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CONCENTRIX CVG GROUP LIMITED

Company number NI029947

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 22 pages (22 pages)
28 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 22 pages (22 pages)
04 Oct 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 25 pages (25 pages)
18 Nov 2021	AP01	Appointment of Andrew Albert Farwig as a director on 12 November 2021	View PDF Appointment of Andrew Albert Farwig as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Jane Catherine Fogarty as a director on 12 November 2021	View PDF Appointment of Jane Catherine Fogarty as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Andre Scott Valentine as a director on 12 November 2021	View PDF Termination of appointment of Andre Scott Valentine as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM01	Termination of appointment of Steven Linley Richie as a director on 12 November 2021	View PDF Termination of appointment of Steven Linley Richie as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 22 pages (22 pages)
30 Nov 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 22 pages (22 pages)
17 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 November 2019	View PDF Current accounting period shortened from 31 December 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
11 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with updates	View PDF Confirmation statement made on 30 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	AD01	Registered office address changed from C/O Cleaver Fulton & Rankin 50 Bedford Street Belfast Bt2 7Fwb to Maysfield 49 East Bridge Street Belfast United Kingdom BT1 3NR on 5 August 2019	View PDF Registered office address changed from C/O Cleaver Fulton & Rankin 50 Bedford Street Belfast Bt2 7Fwb to Maysfield 49 East Bridge Street Belfast United Kingdom BT1 3NR on 5 August 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17 - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	TM01	Termination of appointment of Beth Evelyn Luciano as a director on 22 January 2019	View PDF Termination of appointment of Beth Evelyn Luciano as a director on 22 January 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AP01	Appointment of Mr. Steven Linley Richie as a director on 22 January 2019	View PDF Appointment of Mr. Steven Linley Richie as a director on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
29 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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CONCENTRIX CVG GROUP LIMITED

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