CONCENTRIX DIGITAL SERVICES LIMITED

Company number 06553391

Date	Type	Description	View / Download
23 Apr 2024	AD01	Registered office address changed from Pillsbury Winthrop Shaw Pittman Llp Tower 42, Level 23, Old Broad Street London EC2N 1HQ to Pillsbury Winthrop Shaw Pittman Llp Level 34, 100 Bishopsgate London EC2N 4AG on 23 April 2024	(1 page)
08 Nov 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	(3 pages)
07 Sep 2023	AA	Full accounts made up to 30 November 2022	(20 pages)
18 Jan 2023	AD01	Registered office address changed from Concentrix Bredbury 2 Horsfield Way Bredbury Park Industrial Estate Bredbury, Stockport SK6 2SU England to Pillsbury Winthrop Shaw Pittman Llp Tower 42, Level 23, Old Broad Street London EC2N 1HQ on 18 January 2023	(1 page)
05 Dec 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
16 Aug 2022	AA	Full accounts made up to 30 November 2021	(21 pages)
18 Nov 2021	AP01	Appointment of Andrew Albert Farwig as a director on 12 November 2021	(2 pages)
18 Nov 2021	AP01	Appointment of Jane Catherine Fogarty as a director on 12 November 2021	(2 pages)
18 Nov 2021	TM01	Termination of appointment of Andre Scott Valentine as a director on 12 November 2021	(1 page)
18 Nov 2021	TM01	Termination of appointment of Steven Linley Richie as a director on 12 November 2021	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	(4 pages)
26 Aug 2021	AA	Full accounts made up to 30 November 2020	(19 pages)
27 Nov 2020	AA	Full accounts made up to 30 November 2019	(19 pages)
28 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
05 Mar 2020	AD01	Registered office address changed from 70 Atlantic Street Broadheath Altrincham WA14 5FY England to Concentrix Bredbury 2 Horsfield Way Bredbury Park Industrial Estate Bredbury, Stockport SK6 2SU on 5 March 2020	(1 page)
20 Nov 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 November 2019	(1 page)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	(12 pages)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(4 pages)
11 Oct 2019	PSC02	Notification of Synnex Corporation as a person with significant control on 5 October 2018	(2 pages)
11 Oct 2019	PSC07	Cessation of Convergys Corporation as a person with significant control on 5 October 2018	(1 page)
11 Oct 2019	CH03	Secretary's details changed for Andrew Albert Farwig on 5 October 2018	(1 page)
12 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-11	(3 pages)
02 May 2019	CS01	Confirmation statement made on 16 April 2019 with updates	(4 pages)
01 Apr 2019	AD01	Registered office address changed from C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ to 70 Atlantic Street Broadheath Altrincham WA14 5FY on 1 April 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Jarrod Blaine Pontius as a director on 22 January 2019	(1 page)