PERTEMPS NETWORK ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 04/10/244 October 2024 | Registration of charge 048759980012, created on 2024-09-30 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 05/07/245 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/11/2328 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 02/06/232 June 2023 | Registration of charge 048759980011, created on 2023-05-30 |
| 06/03/236 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/04/2227 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/11/219 November 2021 | Satisfaction of charge 4 in full |
| 09/11/219 November 2021 | Satisfaction of charge 7 in full |
| 09/11/219 November 2021 | Satisfaction of charge 5 in full |
| 09/11/219 November 2021 | Satisfaction of charge 048759980008 in full |
| 05/11/215 November 2021 | Satisfaction of charge 2 in full |
| 05/11/215 November 2021 | Satisfaction of charge 048759980009 in full |
| 05/11/215 November 2021 | Satisfaction of charge 6 in full |
| 05/11/215 November 2021 | Satisfaction of charge 3 in full |
| 19/06/1919 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 25/08/1725 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048759980008 |
| 17/09/1517 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR MARTIN MICHAEL GUNN |
| 30/10/1430 October 2014 | COMPANY NAME CHANGED ESOS GROUP LIMITED CERTIFICATE ISSUED ON 30/10/14 |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 05/11/135 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR COOPER / 10/09/2013 |
| 10/09/1310 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD SMITH / 10/09/2013 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER ENGLEFIELD |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MS TRACY MICHELLE EVANS |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR STEPHEN CARLO MOGANO |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 21/02/1221 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/09/119 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 09/06/119 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 21/04/1121 April 2011 | SECTION 519 |
| 06/04/116 April 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN DUDLEY / 22/08/2010 |
| 17/09/1017 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ENGLEFIELD / 22/08/2010 |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 05/01/105 January 2010 | AUDITOR'S RESIGNATION |
| 07/10/097 October 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 |
| 22/05/0722 May 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 27/11/0627 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 18 HIGH STREET BIDFORD ON AVON ALCESTER WARWICKSHIRE B50 4BU |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: MERIDAN HALL MAIN ROAD MERIDEN COVENTRY WEST MIDLANDS CV7 7PT |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | NC INC ALREADY ADJUSTED 09/12/03 |
| 05/03/045 March 2004 | £ NC 100/100000 09/12 |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | S-DIV 09/12/03 |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 18/02/0418 February 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 04/02/044 February 2004 | COMPANY NAME CHANGED SERVICE OUTSOURCE SOLUTIONS GROU P LIMITED CERTIFICATE ISSUED ON 04/02/04 |
| 24/01/0424 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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