TELEPERFORMANCE GLOBAL SERVICES UK LIMITED

Company number 05646273

Date	Type	Description	View / Download
09 Oct 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
23 Sep 2024	AD01	Registered office address changed from Spectrum House, Bond Spectrum House Bond Street Bristol Bristol, City of BS1 3LG United Kingdom to Spectrum House Bond Street Bristol BS1 3LG on 23 September 2024	(1 page)
20 Sep 2024	AD01	Registered office address changed from Suite 305 70 Pall Mall St. James London SW1Y 5ES United Kingdom to Spectrum House, Bond Spectrum House Bond Street Bristol Bristol, City of BS1 3LG on 20 September 2024	(1 page)
05 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
03 Jul 2023	TM01	Termination of appointment of Leigh Patrice Ryan as a director on 30 June 2023	(1 page)
03 Jul 2023	AP01	Appointment of Teri Elaine Obrien Ratto as a director on 1 July 2023	(2 pages)
20 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
12 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
19 Dec 2022	AA	Full accounts made up to 31 March 2022	(24 pages)
01 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	(3 pages)
07 Apr 2022	AA	Full accounts made up to 31 March 2021	(26 pages)
23 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with updates	(4 pages)
27 Jul 2021	PSC02	Notification of Teleperformance Holdings Limited as a person with significant control on 30 March 2021	(2 pages)
27 Jul 2021	PSC07	Cessation of Teleperformance Se as a person with significant control on 30 March 2021	(1 page)
16 Dec 2020	AD01	Registered office address changed from Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom to Suite 305 70 Pall Mall St. James London SW1Y 5ES on 16 December 2020	(1 page)
09 Nov 2020	AA	Full accounts made up to 31 March 2020	(25 pages)
23 Oct 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 5,283,643	(3 pages)
04 Aug 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
10 Apr 2020	TM01	Termination of appointment of Amit Gupta as a director on 31 January 2020	(1 page)
10 Apr 2020	TM01	Termination of appointment of Sachin Ramesh Raje as a director on 31 January 2020	(1 page)
10 Sep 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business and company name change 21/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)