TELEPERFORMANCE LIMITED
Company number 02060289 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Full accounts made up to 2025-12-31 · 54 pages | View document |
| 18 Jun 2026 | Termination of appointment of Gary Slade as a director on 2026-06-11 · 1 page | View document |
| 28 May 2026 | Appointment of Mrs Lisa Marie Nairn as a director on 2026-05-28 · 2 pages | View document |
| 27 May 2026 | Appointment of Mr Tyron Ridges Caithness as a director on 2026-05-27 · 2 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 54 pages | View document |
| 19 Jun 2025 | Director's details changed for Mr Karl Wise on 2025-06-19 · 2 pages | View document |
| 9 Oct 2024 | Full accounts made up to 2023-12-31 · 55 pages | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-10 with no updates · 3 pages | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 52 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-10 with no updates · 3 pages | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 7 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 May 2019 | DIRECTOR APPOINTED MR GARY SLADE | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMS | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 4 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Oct 2017 | DIRECTOR APPOINTED MR KARL WISE | View document |
| 28 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON POWLES | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 1 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NIEDERER | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 2 Aug 2016 | DIRECTOR APPOINTED MR MATTHEW JOHN SIMS | View document |
| 9 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Mar 2016 | SECRETARY APPOINTED MISS MICHELLE KINSELLA | View document |
| 26 Oct 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW ASHTON | View document |
| 27 Jul 2015 | DIRECTOR APPOINTED MR JASON LEE POWLES | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHTON | View document |
| 3 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Oct 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 9 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 12 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 24 pages | View document |
| 8 Oct 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 21 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 May 2012 | COMPANY NAME CHANGED MM TELEPERFORMANCE LIMITED CERTIFICATE ISSUED ON 16/05/12 | View document |
| 16 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM ST JAMES HOUSE MOON STREET BRISTOL BS2 8QY | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH | View document |
| 21 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders · 4 pages | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MR ALISTAIR NIEDERER · 2 pages | View document |
| 20 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 28 pages | View document |
| 21 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 16 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES ASHTON / 05/02/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SMITH / 05/02/2010 · 2 pages | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES ASHTON / 05/02/2010 | View document |
| 1 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 6 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 28 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 28 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 27 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 10/09/07; CHANGE OF MEMBERS | View document |
| 28 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 2 Feb 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 2 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | COMPANY NAME CHANGED MM GROUP LIMITED CERTIFICATE ISSUED ON 07/01/05 | View document |
| 24 Nov 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: CONTACT HOUSE FEEDER ROAD BRISTOL BS2 0EE | View document |
| 11 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 27 Aug 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | DIRECTOR RESIGNED | View document |
| 15 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2003 | DIRECTOR RESIGNED | View document |
| 2 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Oct 2003 | AGREEMENT WITH BANK 12/09/03 | View document |
| 2 Oct 2003 | ARTICLES OF ASSOCIATION | View document |
| 2 Oct 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2003 | DIRECTOR RESIGNED | View document |
| 2 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 24 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Dec 2002 | DIRECTOR RESIGNED | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 2 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2000 | DIRECTOR RESIGNED | View document |
| 24 Oct 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: SPRINGFIELD HOUSE WEST STREET BEDMINSTER BRISTOL BS3 3NX | View document |
| 24 Oct 2000 | DIRECTOR RESIGNED | View document |
| 24 Oct 2000 | DIRECTOR RESIGNED | View document |
| 24 Oct 2000 | DIRECTOR RESIGNED | View document |
| 17 Oct 2000 | COMPANY NAME CHANGED MAIL MARKETING (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 17/10/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 8 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 24 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1999 | DIRECTOR RESIGNED | View document |
| 26 Apr 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 15 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS | View document |
| 26 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1998 | SECRETARY RESIGNED | View document |
| 19 May 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View document |
| 20 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | View document |
| 6 Mar 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 19 Nov 1996 | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 4 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS | View document |
| 27 Apr 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 17 Nov 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 | View document |
| 17 Nov 1994 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 | View document |
| 5 Oct 1993 | RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View document |
| 1 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS | View document |
| 4 Jul 1992 | RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS | View document |
| 5 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 15 Aug 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 12 Jul 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 9 Oct 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | View document |
| 28 Sep 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS | View document |
| 14 May 1990 | AD 26/06/87--------- £ SI [email protected] | View document |
| 23 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 | View document |
| 24 Jul 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS | View document |
| 17 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 6 May 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS | View document |
| 25 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 17 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1986 | SECRETARY RESIGNED | View document |
| 1 Oct 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |
| 1 Oct 1986 | Certificate of Incorporation · 1 page | View document |
| 1 Oct 1986 | Certificate of Incorporation · 1 page | View document |