TLSCONTACT (UK) LIMITED

Company number 07203626

Date	Type	Description	View / Download
28 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	(3 pages)
12 Feb 2024	TM01	Termination of appointment of Cécile Catherine Falchier as a director on 1 February 2024	(1 page)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
01 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	(3 pages)
01 Apr 2023	PSC05	Change of details for Tls Group S.A. as a person with significant control on 16 January 2023	(2 pages)
06 May 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
25 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	(3 pages)
06 Oct 2021	AAMD	Amended full accounts made up to 31 December 2020	(28 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(15 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)
03 Nov 2020	AD01	Registered office address changed from 11 11 Ryeland Boulevard Wandsworth London SW18 1UN England to 18 Ryeland Boulevard Wandsworth London SW18 1UN on 3 November 2020	(1 page)
02 Nov 2020	AD01	Registered office address changed from Suite 18 Exhibition House Addison Bridge Place Olympia London W14 8XP to 11 11 Ryeland Boulevard Wandsworth London SW18 1UN on 2 November 2020	(1 page)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
25 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
15 Oct 2019	TM01	Termination of appointment of Arnaud Gricourt as a director on 14 October 2019	(1 page)
20 Aug 2019	PSC02	Notification of Tls Group S.A. as a person with significant control on 19 August 2016	(2 pages)
19 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 19 August 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Lucio Apollonj Ghetti as a director on 25 July 2019	(1 page)
09 Aug 2019	AP01	Appointment of Mrs Cécile Catherine Falchier as a director on 1 August 2019	(2 pages)
05 Aug 2019	AP01	Appointment of Mr. Simon Peter Yoxon-Grant as a director on 1 August 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Mister Gabriele Piva as a director on 9 July 2019	(2 pages)
29 May 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
27 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
10 Oct 2018	AP01	Appointment of Mister Lucio Apollonj Ghetti as a director on 3 September 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Bertrand Weisgerber as a director on 3 September 2018	(1 page)