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TELEPERFORMANCE GLOBAL BPO UK LIMITED

Company number 02180352

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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)
01 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
07 Apr 2022 AA Full accounts made up to 31 March 2021
23 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
21 Dec 2020 PSC05 Change of details for Teleperformance Global Services Uk Limited as a person with significant control on 1 December 2020
16 Dec 2020 AD01 Registered office address changed from Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom to Suite 305 70 Pall Mall St. James London SW1Y 5ES on 16 December 2020
09 Nov 2020 AA Full accounts made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
10 Apr 2020 TM01 Termination of appointment of Sachin Ramesh Raje as a director on 31 January 2020
10 Apr 2020 TM01 Termination of appointment of Amit Gupta as a director on 31 January 2020
10 Sep 2019 AA Full accounts made up to 31 March 2019
26 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business and company name change 21/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
23 Apr 2019 TM01 Termination of appointment of Abhay Telang as a director on 11 March 2019
23 Apr 2019 AP01 Appointment of Mr Amit Gupta as a director on 11 March 2019
02 Apr 2019 PSC05 Change of details for Intelenet Global (Uk) Limited as a person with significant control on 2 April 2019
02 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-07
01 Mar 2019 AP01 Appointment of Ms Leigh Patrice Ryan as a director on 21 February 2019
01 Mar 2019 AP01 Appointment of Mr Olivier Claude Jean Rigaudy as a director on 21 February 2019
01 Mar 2019 AP01 Appointment of Mr Karl Wise as a director on 21 February 2019
31 Dec 2018 AA Full accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates
09 Jan 2018 TM01 Termination of appointment of Stephen James Morgan as a director on 9 January 2018
22 Nov 2017 AA Full accounts made up to 31 March 2017