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CONCENTRIX TSC UK LTD

Company number SC146564

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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)
14 Mar 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 10
08 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 13
28 Feb 2013 AP01 Appointment of Mr Frederic Andre Jousset as a director
28 Feb 2013 TM01 Termination of appointment of Rohit Chanana as a director
28 Feb 2013 TM01 Termination of appointment of Prabhjot Likhari as a director
24 Dec 2012 AA Full accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 31 March 2011
29 Nov 2011 466(Scot) Alterations to floating charge 10
18 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 14
18 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 15
18 Nov 2011 466(Scot) Alterations to floating charge 15
18 Nov 2011 466(Scot) Alterations to floating charge 14
14 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Prabhjot Likhari on 14 September 2011
14 Sep 2011 CH01 Director's details changed for Rohit Chanana on 14 September 2011
21 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 13
30 Dec 2010 AA Full accounts made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
06 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorise to potential conflict 26/08/2010
02 Feb 2010 AA Full accounts made up to 31 March 2009
17 Sep 2009 363a Return made up to 31/08/09; full list of members
29 Jun 2009 287 Registered office changed on 29/06/2009 from the bute business park barone road rothesay isle of bute PA20 0DY
12 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association