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CONCENTRIX EUROPE LIMITED

Company number NI037606

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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)
24 Apr 2019 TM01 Termination of appointment of Shanthilata Suryadevara as a director on 15 April 2019
24 Apr 2019 TM01 Termination of appointment of Dennis Polk as a director on 15 April 2019
14 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
31 Aug 2018 AA Full accounts made up to 30 November 2017
29 Mar 2018 AP01 Appointment of Mr Steven Linley Richie as a director on 28 February 2018
29 Mar 2018 AP01 Appointment of Mrs Shanthilata Suryadevara as a director on 28 February 2018
28 Mar 2018 TM01 Termination of appointment of Kevin Murai as a director on 28 February 2018
28 Mar 2018 TM01 Termination of appointment of Simon Leung as a director on 28 February 2018
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
22 Sep 2017 AD01 Registered office address changed from 9 Lanyon Place Belfast BT1 3FJ to Maysfield 49 East Bridge Street Belfast BT1 3NR on 22 September 2017
31 Aug 2017 AA Full accounts made up to 30 November 2016
13 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
28 Jul 2016 AA Group of companies' accounts made up to 30 November 2015
28 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2,386.46458
26 Aug 2015 AA Group of companies' accounts made up to 30 November 2014
22 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2,386.46458
29 Aug 2014 AA Group of companies' accounts made up to 30 November 2013
08 Feb 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 2,386.46458
02 Sep 2013 AA Group of companies' accounts made up to 30 November 2012
18 Apr 2013 AP01 Appointment of Mr Marshall William Witt as a director on 8 April 2013
15 Apr 2013 TM01 Termination of appointment of Thomas Alsborg as a director on 8 April 2013
02 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
26 Oct 2012 AUD Auditor's resignation
30 Aug 2012 AA Group of companies' accounts made up to 30 November 2011
01 Feb 2012 CERTNM Company name changed global email company LIMITED - the\certificate issued on 01/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-01