CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED: Filings
Overview
| Company Name | CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04022569 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Appointment of Mr Ahmet Pehlivan as a director on Aug 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Dylan Mackinder as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Appointment of Ms Amanda Rachael Baker as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 11, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 30, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Termination of appointment of 1St Secretaries Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Appointment of 1St Secretaries Limited as a secretary on Jun 14, 2023 | 2 pages | AP04 | ||
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Richard Martin Roger Frow on May 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Dylan Mackinder on May 11, 2023 | 2 pages | CH01 | ||
Registered office address changed from Ground Floor One George Yard London EC3V 9DF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on May 12, 2023 | 1 pages | AD01 | ||
Appointment of Dye & Durham Secretarial Limited as a secretary on Jan 17, 2023 | 2 pages | AP04 | ||
Termination of appointment of York Place Company Secretaries Limited as a secretary on Jan 17, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Director's details changed for Mr Richard Martin Roger Frow on Apr 21, 2021 | 2 pages | CH01 | ||
legacy | 1 pages | SH20 | ||
Statement of capital on Mar 31, 2021
| 3 pages | SH19 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0