TELEPERFORMANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Director's details changed for Mr Karl Wise on 2025-06-19 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/05/196 May 2019 | DIRECTOR APPOINTED MR GARY SLADE |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMS |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR KARL WISE |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON POWLES |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NIEDERER |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR MATTHEW JOHN SIMS |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | SECRETARY APPOINTED MISS MICHELLE KINSELLA |
| 26/10/1526 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR JASON LEE POWLES |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHTON |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW ASHTON |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/149 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/09/1327 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | COMPANY NAME CHANGED MM TELEPERFORMANCE LIMITED CERTIFICATE ISSUED ON 16/05/12 |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM ST JAMES HOUSE MOON STREET BRISTOL BS2 8QY |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH |
| 21/09/1121 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR ALISTAIR NIEDERER |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1021 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES ASHTON / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES ASHTON / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SMITH / 05/02/2010 |
| 01/02/101 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 06/01/106 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 27/11/0927 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 10/09/07; CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | COMPANY NAME CHANGED MM GROUP LIMITED CERTIFICATE ISSUED ON 07/01/05 |
| 24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: CONTACT HOUSE FEEDER ROAD BRISTOL BS2 0EE |
| 11/10/0411 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | AGREEMENT WITH BANK 12/09/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ARTICLES OF ASSOCIATION |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 02/08/032 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | AUDITOR'S RESIGNATION |
| 24/04/0324 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/024 August 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 02/02/012 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 28/10/0028 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: SPRINGFIELD HOUSE WEST STREET BEDMINSTER BRISTOL BS3 3NX |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | COMPANY NAME CHANGED MAIL MARKETING (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 17/10/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 08/10/008 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 02/10/992 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9917 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9815 October 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 21/04/9821 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9616 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9521 November 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 |
| 29/04/9429 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 01/02/931 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9223 November 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 04/07/924 July 1992 | RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 15/08/9115 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | AD 26/06/87--------- £ SI [email protected] |
| 23/08/8923 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8924 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 06/05/886 May 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 17/08/8717 August 1987 | NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | SECRETARY RESIGNED |
| 01/10/861 October 1986 | CERTIFICATE OF INCORPORATION |
| 01/10/861 October 1986 | Certificate of Incorporation |
| 01/10/861 October 1986 | Certificate of Incorporation |
| 01/10/861 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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