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TELEPERFORMANCE CONTACT LIMITED

Company number 08753943

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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)
01 Aug 2024 AP01 Appointment of Mr. Michael Aouate as a director on 1 August 2024
01 Aug 2024 TM01 Termination of appointment of Simon Peter Yoxon-Grant as a director on 1 August 2024
18 Jul 2024 AA Full accounts made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
30 Jun 2023 AA Full accounts made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
15 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
12 Apr 2022 AA Full accounts made up to 31 December 2021
15 Oct 2021 AAMD Amended full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 December 2020
13 May 2021 PSC05 Change of details for Teleperformance Se as a person with significant control on 13 May 2021
11 May 2021 PSC02 Notification of Teleperformance Se as a person with significant control on 11 May 2021
11 May 2021 PSC07 Cessation of Tls Group S.A as a person with significant control on 11 May 2021
15 Apr 2021 PSC02 Notification of Tls Group S.A as a person with significant control on 15 April 2021
15 Apr 2021 PSC07 Cessation of Tls Group Sa as a person with significant control on 15 April 2021
07 Jul 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
09 Aug 2019 TM01 Termination of appointment of Lucio Apollonj Ghetti as a director on 25 July 2019
05 Aug 2019 AP01 Appointment of Mr. Simon Peter Yoxon-Grant as a director on 1 August 2019
22 Jul 2019 AP01 Appointment of Mister Gabriele Piva as a director on 9 July 2019
28 May 2019 AA Full accounts made up to 31 December 2018
26 Nov 2018 PSC02 Notification of Tls Group Sa as a person with significant control on 26 November 2018
26 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 26 November 2018