TLSCONTACT (UK) LIMITED

Company number 07203626

Date	Type	Description	View / Download
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)
28 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
11 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
15 Nov 2017	AP01	Appointment of Arnaud Gricourt as a director on 1 September 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Christophe George as a director on 1 September 2017	(1 page)
14 Nov 2017	PSC07	Cessation of Christophe George as a person with significant control on 1 September 2017	(1 page)
12 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
19 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
14 Sep 2016	TM02	Termination of appointment of Jane Secretarial Services Limited as a secretary on 14 September 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 200,000	(4 pages)
20 Oct 2015	TM01	Termination of appointment of Gareth Richards as a director on 16 October 2015	(1 page)
20 Oct 2015	AP01	Appointment of Mr Christophe George as a director on 16 October 2015	(2 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 200,000	(4 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
24 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 200,000	(5 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 November 2012 GBP 200,000	(3 pages)
10 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(4 pages)
01 Mar 2013	TM01	Termination of appointment of Gauthier Beuscart as a director	(1 page)