TELEPERFORMANCE CONTACT LIMITED
Company number 08753943 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Full accounts made up to 2025-12-31 · 33 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 9 Apr 2026 | Termination of appointment of Olivier Claude Jean Rigaudy as a director on 2026-04-03 · 1 page | View document |
| 26 Feb 2026 | Notification of Tls Group Sas as a person with significant control on 2025-11-13 · 2 pages | View document |
| 26 Feb 2026 | Cessation of Teleperformance Se as a person with significant control on 2025-11-13 · 1 page | View document |
| 26 Jan 2026 | Appointment of Joao Cardoso as a director on 2025-12-15 · 2 pages | View document |
| 19 Dec 2025 | Termination of appointment of Gabriele Piva as a director on 2025-12-15 · 1 page | View document |
| 15 May 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 1 Aug 2024 | Appointment of Mr. Michael Aouate as a director on 2024-08-01 · 2 pages | View document |
| 1 Aug 2024 | Termination of appointment of Simon Peter Yoxon-Grant as a director on 2024-08-01 · 1 page | View document |
| 18 Jul 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 30 Jun 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 15 Oct 2021 | Amended full accounts made up to 2020-12-31 · 28 pages | View document |
| 28 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 13 May 2021 | PSC'S CHANGE OF PARTICULARS / TELEPERFORMANCE SE / 13/05/2021 | View document |
| 11 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELEPERFORMANCE SE | View document |
| 11 May 2021 | CESSATION OF TLS GROUP S.A AS A PSC | View document |
| 15 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TLS GROUP S.A | View document |
| 15 Apr 2021 | CESSATION OF TLS GROUP SA AS A PSC | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 9 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCIO GHETTI | View document |
| 5 Aug 2019 | DIRECTOR APPOINTED MR. SIMON PETER YOXON-GRANT | View document |
| 22 Jul 2019 | DIRECTOR APPOINTED MISTER GABRIELE PIVA | View document |
| 28 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Nov 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/11/2018 | View document |
| 26 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TLS GROUP SA | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MISTER LUCIO APOLLONJ GHETTI | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND WEISGERBER | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTLEDGE | View document |
| 27 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 30 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 16 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Dec 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NIEDERER | View document |
| 20 Feb 2015 | DIRECTOR APPOINTED IAN DAVID CARTLEDGE | View document |
| 16 Dec 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 16 Dec 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 30 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |