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TELEPERFORMANCE BPO UK LIMITED

Company number 09548599

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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)
21 Aug 2024 AA Accounts for a small company made up to 31 March 2024
22 Jul 2024 AP03 Appointment of Vishal Chhabra as a secretary on 15 July 2024
23 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
15 Dec 2023 AA Full accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
15 Nov 2022 AP01 Appointment of Anish Mukker as a director on 1 November 2022
15 Nov 2022 TM01 Termination of appointment of Amit Gupta as a director on 31 October 2022
16 Aug 2022 AA Accounts for a small company made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
01 Nov 2021 TM01 Termination of appointment of Rajnish Sharma as a director on 30 September 2021
07 Oct 2021 TM01 Termination of appointment of Stephen Andrew Williams as a director on 14 September 2021
07 Oct 2021 AP01 Appointment of Mr. Olivier Claude Jean Rigaudy as a director on 14 September 2021
07 Oct 2021 AP01 Appointment of Mr. Amit Gupta as a director on 14 September 2021
16 Aug 2021 TM01 Termination of appointment of John Batty as a director on 31 July 2021
11 Aug 2021 AA Full accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
21 Dec 2020 AD01 Registered office address changed from Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to Suite 305 70 Pall Mall St. James London SW1Y 5ES on 21 December 2020
11 Jun 2020 AA Full accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
20 Feb 2020 TM01 Termination of appointment of Ramachandran Subramanian as a director on 1 February 2020
20 Feb 2020 TM01 Termination of appointment of Margaret Anne Mcphail as a director on 31 December 2019
05 Nov 2019 AA Full accounts made up to 31 March 2019
01 Aug 2019 AP01 Appointment of Rajnish Sharma as a director on 25 July 2019
26 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business and company name change 30/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-09