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CONCENTRIX MANAGEMENT SERVICE (UK) LTD

Company number SC325435

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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)
07 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
08 Jul 2024	CERTNM	Company name changed webhelp management service (uk) LIMITED\certificate issued on 08/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-26	View PDF Company name changed webhelp management service (uk) LIMITED\certificate issued on 08/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-26 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AA01	Current accounting period shortened from 31 December 2024 to 30 November 2024	View PDF Current accounting period shortened from 31 December 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	TM01	Termination of appointment of William Macmillan as a director on 9 October 2023	View PDF Termination of appointment of William Macmillan as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	TM01	Termination of appointment of David John Turner as a director on 9 October 2023	View PDF Termination of appointment of David John Turner as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Andrew Albert Farwig as a director on 9 October 2023	View PDF Appointment of Andrew Albert Farwig as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Jane Catherine Fogarty as a director on 9 October 2023	View PDF Appointment of Jane Catherine Fogarty as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
21 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	TM01	Termination of appointment of Dean Robert Hartley as a director on 4 February 2022	View PDF Termination of appointment of Dean Robert Hartley as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	TM02	Termination of appointment of Dean Robert Hartley as a secretary on 4 February 2022	View PDF Termination of appointment of Dean Robert Hartley as a secretary on 4 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AP01	Appointment of Mr William Macmillan as a director on 4 February 2022	View PDF Appointment of Mr William Macmillan as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
16 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	TM01	Termination of appointment of Frederic Andre Jousset as a director on 22 January 2021	View PDF Termination of appointment of Frederic Andre Jousset as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AP01	Appointment of Mr Dean Robert Hartley as a director on 16 December 2019	View PDF Appointment of Mr Dean Robert Hartley as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	TM01	Termination of appointment of Webhelp Sas as a director on 16 December 2019	View PDF Termination of appointment of Webhelp Sas as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)

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CONCENTRIX MANAGEMENT SERVICE (UK) LTD

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