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TELEPERFORMANCE LIMITED

Company number 02060289

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
27 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
29 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 52 pages (52 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 49 pages (49 pages)
21 Oct 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
06 May 2019	AP01	Appointment of Mr Gary Slade as a director on 2 April 2019	View PDF Appointment of Mr Gary Slade as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	TM01	Termination of appointment of Matthew John Sims as a director on 7 March 2019	View PDF Termination of appointment of Matthew John Sims as a director on 7 March 2019 - link opens in a new window - 1 page (1 page)
19 Oct 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
04 Oct 2017	AP01	Appointment of Mr Karl Wise as a director on 25 September 2017	View PDF Appointment of Mr Karl Wise as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	TM01	Termination of appointment of Jason Lee Powles as a director on 15 September 2017	View PDF Termination of appointment of Jason Lee Powles as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	View PDF Confirmation statement made on 10 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
06 Oct 2016	TM01	Termination of appointment of Alistair Guy Niederer as a director on 30 September 2016	View PDF Termination of appointment of Alistair Guy Niederer as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AP01	Appointment of Mr Matthew John Sims as a director on 19 July 2016	View PDF Appointment of Mr Matthew John Sims as a director on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
09 Mar 2016	AP03	Appointment of Miss Michelle Kinsella as a secretary on 9 March 2016	View PDF Appointment of Miss Michelle Kinsella as a secretary on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 11,745	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 11,745 - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	AP01	Appointment of Mr Jason Lee Powles as a director on 16 July 2015	View PDF Appointment of Mr Jason Lee Powles as a director on 16 July 2015 - link opens in a new window - 2 pages (2 pages)

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