TTEC CONSULTING (UK) LIMITED

Company number 03424866

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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)
27 Sep 2019 AA Full accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
25 Oct 2018 MR04 Satisfaction of charge 5 in full
27 Sep 2018 AA Full accounts made up to 31 December 2017
30 May 2018 CH01 Director's details changed for Ms Regina Marie Paoplillo on 29 May 2018
02 May 2018 AP01 Appointment of Mr Steven Craig Pollema as a director on 1 May 2018
02 May 2018 AP01 Appointment of Ms Regina Marie Paoplillo as a director on 1 May 2018
01 May 2018 TM01 Termination of appointment of Glendon Ross Price as a director on 12 March 2018
26 Mar 2018 PSC05 Change of details for Ttec Holdings Inc. as a person with significant control on 22 March 2018
18 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
14 Feb 2018 PSC05 Change of details for Teletech Holdings Inc. as a person with significant control on 1 January 2018
06 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-31
06 Feb 2018 CONNOT Change of name notice
28 Dec 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 AUD Auditor's resignation
12 Sep 2017 AD01 Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 6 Braid Court Lawford Road Chiswick London W4 3HS on 12 September 2017
11 Sep 2017 AP03 Appointment of Ms Rose-Marie Margaret Sexton as a secretary on 14 August 2017
11 Apr 2017 CS01 Confirmation statement made on 2 February 2017 with updates
13 Feb 2017 AA Full accounts made up to 31 December 2015
10 Mar 2016 AA Full accounts made up to 31 December 2014
03 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2,250
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2015 TM01 Termination of appointment of Brian Anthony Shepherd as a director on 15 January 2015
16 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2,250