PERTEMPS NETWORK CATERING LIMITED
Company number 02727140 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Termination of appointment of Daniel Dennis Leroy Braithwaite as a director on 2026-07-02 · 1 page | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 24 Dec 2025 | Registration of charge 027271400009, created on 2025-12-23 · 83 pages | View document |
| 20 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 19 pages | View document |
| 26 Feb 2025 | Accounts for a small company made up to 2024-03-31 · 19 pages | View document |
| 3 Dec 2024 | Memorandum and Articles of Association · 6 pages | View document |
| 3 Dec 2024 | Resolutions · 2 pages | View document |
| 2 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-27 · 3 pages | View document |
| 4 Oct 2024 | Registration of charge 027271400008, created on 2024-09-30 · 92 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with updates · 4 pages | View document |
| 10 Apr 2024 | Registration of charge 027271400007, created on 2024-04-02 · 22 pages | View document |
| 10 Apr 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 3 Apr 2024 | Notification of Pertemps Jobshop Limited as a person with significant control on 2024-04-02 · 2 pages | View document |
| 3 Apr 2024 | Cessation of Network Ventures Limited as a person with significant control on 2024-04-02 · 1 page | View document |
| 29 Nov 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 2 Jun 2023 | Registration of charge 027271400006, created on 2023-05-30 · 86 pages | View document |
| 10 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 6 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 16 Nov 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 16 Nov 2021 | Satisfaction of charge 027271400004 in full · 1 page | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 4 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR GLYN DAVIES | View document |
| 20 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027271400004 | View document |
| 12 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 22 Jan 2019 | DIRECTOR APPOINTED MRS HELEN SANDLAND | View document |
| 22 Jan 2019 | DIRECTOR APPOINTED MR DANIEL DENNIS LEROY BRAITHWAITE | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 21 Feb 2018 | DIRECTOR APPOINTED MR GLYN DAVIES | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR VALERIE RICHARDS | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 8 Dec 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 23 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 15 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Nov 2014 | COMPANY NAME CHANGED NETWORK CATERING LIMITED CERTIFICATE ISSUED ON 27/11/14 | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 18/07/2014 | View document |
| 18 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DAVIS / 19/07/2013 | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 19/07/2013 | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 24 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN DUDLEY / 24/07/2012 | View document |
| 24 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 24/07/2012 | View document |
| 18 Jun 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 26 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 9 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 25 May 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GAIL MARSH | View document |
| 25 May 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Apr 2011 | SECTION 519 | View document |
| 6 Apr 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 2 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 28/10/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL ANGELINE MARSH / 30/06/2010 | View document |
| 28 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ELIZABETH RICHARDS / 30/06/2010 | View document |
| 3 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 5 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED PAUL DAVIS | View document |
| 30 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DOONA | View document |
| 25 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07 | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Aug 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 16/18 TEMPLE STREET BIRMINGHAM B2 5BG | View document |
| 10 Jul 2007 | COMPANY NAME CHANGED METCAT LIMITED CERTIFICATE ISSUED ON 10/07/07 | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jun 2007 | SECRETARY RESIGNED | View document |
| 25 Jun 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 11 Nov 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Sep 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 30 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 1 Aug 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 18 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 20 Sep 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Jul 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 23 Nov 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 8 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 18 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jul 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL | View document |
| 20 Jul 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 30 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |