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CONCENTRIX CX UK LIMITED

Company number 07433794

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2024 AA Full accounts made up to 30 November 2023
23 Apr 2024 AD01 Registered office address changed from Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ to Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 Bishopsgate London EC2N 4AG on 23 April 2024
05 Dec 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
02 Oct 2023 AP01 Appointment of Philip Telfer as a director on 22 September 2023
28 Sep 2023 AA Full accounts made up to 30 November 2022
27 Sep 2023 TM01 Termination of appointment of Darryl Hill as a director on 22 September 2023
05 Dec 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
16 Nov 2022 CERTNM Company name changed synnex-concentrix uk LIMITED\certificate issued on 16/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-14
16 Aug 2022 AA Full accounts made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
27 Aug 2021 AA Full accounts made up to 30 November 2020
12 Aug 2021 AP01 Appointment of Andrew Albert Farwig as a director on 11 August 2021
12 Aug 2021 AP03 Appointment of Andrew Albert Farwig as a secretary on 11 August 2021
12 Aug 2021 TM01 Termination of appointment of Steven Linley Richie as a director on 11 August 2021
12 Aug 2021 TM02 Termination of appointment of Steven Linley Richie as a secretary on 11 August 2021
29 Mar 2021 AP01 Appointment of Senior Vice President, Operations & Delivery Darryl Hill as a director on 12 March 2021
25 Mar 2021 TM01 Termination of appointment of Andre Scott Valentine as a director on 12 March 2021
14 Jan 2021 CS01 Confirmation statement made on 9 November 2020 with no updates
12 Oct 2020 AA Full accounts made up to 30 November 2019
20 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
13 Aug 2019 AA Full accounts made up to 30 November 2018
25 Jun 2019 TM02 Termination of appointment of Simon Leung as a secretary on 18 June 2019
25 Jun 2019 AP03 Appointment of Mr. Steven Linley Richie as a secretary on 18 June 2019
26 Apr 2019 TM01 Termination of appointment of Marshall William Witt as a director on 15 April 2019
24 Apr 2019 TM01 Termination of appointment of Dennis Polk as a director on 15 April 2019