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CONCENTRIX MANAGEMENT SERVICE (UK) LTD
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CONCENTRIX MANAGEMENT SERVICE (UK) LTD: Filings

    • Overview

    Company NameCONCENTRIX MANAGEMENT SERVICE (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC325435
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CONCENTRIX MANAGEMENT SERVICE (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Certificate of change of name

    Company name changed webhelp management service (uk) LIMITED\certificate issued on 08/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 26, 2024

    		RES15

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Dec 31, 2024 to Nov 30, 2024

    		1 pagesAA01

    Termination of appointment of William Macmillan as a director on Oct 09, 2023

    		1 pagesTM01

    Termination of appointment of David John Turner as a director on Oct 09, 2023

    		1 pagesTM01

    Appointment of Andrew Albert Farwig as a director on Oct 09, 2023

    		2 pagesAP01

    Appointment of Jane Catherine Fogarty as a director on Oct 09, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Dean Robert Hartley as a director on Feb 04, 2022

    		1 pagesTM01

    Termination of appointment of Dean Robert Hartley as a secretary on Feb 04, 2022

    		1 pagesTM02

    Appointment of Mr William Macmillan as a director on Feb 04, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Frederic Andre Jousset as a director on Jan 22, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Dean Robert Hartley as a director on Dec 16, 2019

    		2 pagesAP01

    Termination of appointment of Webhelp Sas as a director on Dec 16, 2019

    		1 pagesTM01
    234Next

    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