PERTEMPS NETWORK ADMINISTRATION LIMITED
Company number 04875998 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-21 with no updates · 3 pages | View document |
| 18 Apr 2026 | Accounts for a dormant company made up to 2026-03-31 · 6 pages | View document |
| 24 Dec 2025 | Registration of charge 048759980013, created on 2025-12-23 · 83 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-21 with no updates · 3 pages | View document |
| 6 Jun 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 4 Oct 2024 | Registration of charge 048759980012, created on 2024-09-30 · 92 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 5 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 28 Nov 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 2 Jun 2023 | Registration of charge 048759980011, created on 2023-05-30 · 86 pages | View document |
| 6 Mar 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 27 Apr 2022 | Accounts for a dormant company made up to 2021-12-31 | View document |
| 9 Nov 2021 | Satisfaction of charge 7 in full · 1 page | View document |
| 9 Nov 2021 | Satisfaction of charge 5 in full · 1 page | View document |
| 9 Nov 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 9 Nov 2021 | Satisfaction of charge 048759980008 in full · 1 page | View document |
| 5 Nov 2021 | Satisfaction of charge 6 in full · 1 page | View document |
| 5 Nov 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 5 Nov 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Nov 2021 | Satisfaction of charge 048759980009 in full · 1 page | View document |
| 19 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 14 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 25 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 23 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048759980008 | View document |
| 17 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 16 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jun 2015 | DIRECTOR APPOINTED MR MARTIN MICHAEL GUNN | View document |
| 30 Oct 2014 | COMPANY NAME CHANGED ESOS GROUP LIMITED CERTIFICATE ISSUED ON 30/10/14 | View document |
| 18 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER | View document |
| 5 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR COOPER / 10/09/2013 | View document |
| 10 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 10 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD SMITH / 10/09/2013 | View document |
| 16 Aug 2013 | DIRECTOR APPOINTED MS TRACY MICHELLE EVANS | View document |
| 16 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER ENGLEFIELD | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MR STEPHEN CARLO MOGANO | View document |
| 5 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 22 Jun 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 21 Feb 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 15 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 9 Sep 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 9 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | View document |
| 21 Apr 2011 | SECTION 519 | View document |
| 6 Apr 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 1 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ENGLEFIELD / 22/08/2010 | View document |
| 17 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN DUDLEY / 22/08/2010 | View document |
| 17 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 3 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 5 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2009 | Annual return made up to 22 August 2009 with full list of shareholders | View document |
| 7 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 30 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 22 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 | View document |
| 22 May 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 17 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | View document |
| 27 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 18 HIGH STREET BIDFORD ON AVON ALCESTER WARWICKSHIRE B50 4BU | View document |
| 5 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | NEW SECRETARY APPOINTED | View document |
| 16 May 2005 | SECRETARY RESIGNED | View document |
| 6 Sep 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: MERIDAN HALL MAIN ROAD MERIDEN COVENTRY WEST MIDLANDS CV7 7PT | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | NC INC ALREADY ADJUSTED 09/12/03 | View document |
| 5 Mar 2004 | £ NC 100/100000 09/12 | View document |
| 18 Feb 2004 | DIRECTOR RESIGNED | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 18 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 18 Feb 2004 | SECRETARY RESIGNED | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2004 | S-DIV 09/12/03 | View document |
| 4 Feb 2004 | COMPANY NAME CHANGED SERVICE OUTSOURCE SOLUTIONS GROU P LIMITED CERTIFICATE ISSUED ON 04/02/04 | View document |
| 24 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2003 | DIRECTOR RESIGNED | View document |
| 3 Sep 2003 | SECRETARY RESIGNED | View document |
| 22 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |