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TELEPERFORMANCE HOLDINGS LIMITED

Company number 04032641

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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)
13 Oct 2023 AA Full accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
03 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
09 Jun 2022 AA Full accounts made up to 31 December 2021
12 Sep 2021 AA Full accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
23 Sep 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
06 May 2019 AP01 Appointment of Mr Gary Slade as a director on 2 April 2019
29 Mar 2019 TM01 Termination of appointment of Matthew John Sims as a director on 7 March 2019
17 Aug 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
01 Jun 2018 AA Full accounts made up to 31 December 2017
04 Oct 2017 AP01 Appointment of Mr Karl Wise as a director on 25 September 2017
28 Sep 2017 TM01 Termination of appointment of Jason Lee Powles as a director on 15 September 2017
08 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with updates
01 Jun 2017 AA Full accounts made up to 31 December 2016
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 4,967,312.55
04 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2016 CC04 Statement of company's objects
03 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 June 2013
  • GBP 4,846,210.70
03 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 November 2010
  • GBP 4,696,210.70
06 Oct 2016 TM01 Termination of appointment of Alistair Guy Niederer as a director on 30 September 2016
02 Aug 2016 AP01 Appointment of Mr Matthew John Sims as a director on 19 July 2016