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TTEC CONSULTING (UK) LIMITED

Company number 03424866

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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)
24 Jun 2022 CH01 Director's details changed for Mr Mahadevan Meikym Perumal on 24 June 2022
01 Apr 2022 AP01 Appointment of Mr Mahadevan Meikym Perumal as a director on 30 March 2022
31 Mar 2022 TM01 Termination of appointment of Antony Robert Chambers as a director on 30 March 2022
28 Mar 2022 AA Full accounts made up to 31 December 2020
22 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
22 Mar 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
09 Nov 2020 AA Full accounts made up to 31 December 2019
28 Jul 2020 AP01 Appointment of Mr Antony Robert Chambers as a director on 2 July 2020
27 Jul 2020 TM01 Termination of appointment of Steve Ellis as a director on 2 July 2020
17 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
25 Oct 2018 MR04 Satisfaction of charge 5 in full
27 Sep 2018 AA Full accounts made up to 31 December 2017
30 May 2018 CH01 Director's details changed for Ms Regina Marie Paoplillo on 29 May 2018
02 May 2018 AP01 Appointment of Mr Steven Craig Pollema as a director on 1 May 2018
02 May 2018 AP01 Appointment of Ms Regina Marie Paoplillo as a director on 1 May 2018
01 May 2018 TM01 Termination of appointment of Glendon Ross Price as a director on 12 March 2018
26 Mar 2018 PSC05 Change of details for Ttec Holdings Inc. as a person with significant control on 22 March 2018
18 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
14 Feb 2018 PSC05 Change of details for Teletech Holdings Inc. as a person with significant control on 1 January 2018
06 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-31
06 Feb 2018 CONNOT Change of name notice
28 Dec 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 AUD Auditor's resignation