TTEC CONSULTING (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Full accounts made up to 2024-12-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Appointment of Ms Laura Lynn Butler as a director on 2024-03-01 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 19/12/2319 December 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 01/02/231 February 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Appointment of Mr David Joseph Seybold as a director on 2022-11-28 |
| 29/11/2229 November 2022 | Termination of appointment of Regina Marie Paolillo as a director on 2022-11-28 |
| 01/04/221 April 2022 | Appointment of Mr Mahadevan Meikym Perumal as a director on 2022-03-30 |
| 28/03/2228 March 2022 | Full accounts made up to 2020-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS REGINA MARIE PAOPLILLO / 29/05/2018 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MS REGINA MARIE PAOPLILLO |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR STEVEN CRAIG POLLEMA |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GLENDON PRICE |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / TTEC HOLDINGS INC. / 22/03/2018 |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 14/02/1814 February 2018 | PSC'S CHANGE OF PARTICULARS / TELETECH HOLDINGS INC. / 01/01/2018 |
| 06/02/186 February 2018 | COMPANY NAME CHANGED ROGENSI LIMITED CERTIFICATE ISSUED ON 06/02/18 |
| 06/02/186 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | AUDITOR'S RESIGNATION |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 11/09/1711 September 2017 | SECRETARY APPOINTED MS ROSE-MARIE MARGARET SEXTON |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 13/02/1713 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/163 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEPHERD |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY SHEPHERD / 29/08/2014 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINSTON MILLER / 01/12/2014 |
| 16/02/1516 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLENDON ROSS PRICE / 01/11/2013 |
| 07/10/147 October 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUGALD GREGORY MACPHAIL / 01/11/2013 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEMPRIERE / 01/11/2013 |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEMPRIERE |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACPHAIL |
| 29/09/1429 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/09/1429 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED PAUL WINSTON MILLER |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED BRIAN ANTHONY SHEPHERD |
| 09/06/149 June 2014 | CONSENTING TO VARIATION OF CLASS RIGHTS OF THE C SHARES 23/05/2014 |
| 09/06/149 June 2014 | CONSENTING TO VARIATION OF CLASS RIGHTS OF THE B SHARES 23/05/2014 |
| 09/06/149 June 2014 | CONSENTING TO VARATION OF CLASS RIGHTS OF THE A SHARES 23/05/2014 |
| 09/06/149 June 2014 | ARTICLES OF ASSOCIATION |
| 09/06/149 June 2014 | 23/05/2014 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FELIX |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/09/133 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REYNOLDS |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED STEVE ELLIS |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/08/1229 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR APPOINTED GLENDON ROSS PRICE |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TERRENCE REYNOLDS / 01/05/2011 |
| 09/09/119 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MARK FELIX |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE STANWORTH |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLAND |
| 07/10/107 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEMPRIERE / 05/03/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LINDSEY EDWIN HOLLAND / 05/03/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUGALD GREGORY MACPHAIL / 05/03/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TERRENCE REYNOLDS / 05/03/2010 |
| 08/09/108 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN HILES |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOLFE |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE STANWORTH / 05/03/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TERRENCE REYNOLDS / 23/03/2010 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES ROBERTSON |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MS CLAIRE STANWORTH |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR NIK CHOTAI |
| 10/09/0910 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANNA RAINE |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN COBURN |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES STEELE |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FLETT |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIK CHOTAI / 28/07/2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLETT / 06/03/2007 |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACPHAIL / 01/10/2007 |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY DAVID RICHARDS |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0727 June 2007 | £ NC 10250/11250 22/12/06 |
| 22/06/0722 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/06/0722 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0710 February 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | COMPANY NAME CHANGED ROGEN INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 12/12/06 |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/09/0514 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0514 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/04/0513 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 25 NEW ST SQUARE LONDON EC4A 3LN |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/04/0422 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0425 January 2004 | SECRETARY RESIGNED |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/04/035 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/05/0214 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 22/01/0022 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/10/9919 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/996 May 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 20/04/9920 April 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 16/04/9916 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9923 March 1999 | FIRST GAZETTE |
| 09/12/979 December 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98 |
| 14/11/9714 November 1997 | NC INC ALREADY ADJUSTED 21/09/97 |
| 14/11/9714 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/97 |
| 14/11/9714 November 1997 | DIRS POWERS 21/09/97 |
| 14/11/9714 November 1997 | £ NC 1000/10250 21/09/97 |
| 14/11/9714 November 1997 | ALTER MEM AND ARTS 21/09/97 |
| 04/11/974 November 1997 | SECRETARY RESIGNED |
| 04/11/974 November 1997 | NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | NEW SECRETARY APPOINTED |
| 04/11/974 November 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | COMPANY NAME CHANGED BOLDCHOICE LIMITED CERTIFICATE ISSUED ON 01/10/97 |
| 22/09/9722 September 1997 | SECRETARY RESIGNED |
| 22/09/9722 September 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED |
| 26/08/9726 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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