CompaniesInTheUK

PERTEMPS NETWORK GROUP LIMITED

Company number 07776671 ·

Active

102 filings

Date Filing
10 Aug 2026 Appointment of Mr Matthew David Ellis as a director on 2026-06-25 · 2 pages View document
10 Aug 2026 Appointment of Mr Paul Ronald Hanke as a director on 2026-06-25 · 2 pages View document
31 Mar 2026 Termination of appointment of Kent Steven Thompson as a director on 2026-03-31 · 1 page View document
31 Mar 2026 Termination of appointment of Celia Perry as a director on 2026-03-31 · 1 page View document
13 Feb 2026 Memorandum and Articles of Association · 58 pages View document
13 Feb 2026 Resolutions · 1 page View document
4 Jan 2026 Group of companies' accounts made up to 2025-03-31 · 84 pages View document
24 Dec 2025 Registration of charge 077766710011, created on 2025-12-23 · 83 pages View document
24 Sep 2025 Confirmation statement made on 2025-09-16 with updates · 13 pages View document
17 Sep 2025 Appointment of Ms Lisa Alice Thurkettle as a director on 2025-09-17 · 2 pages View document
17 Sep 2025 Appointment of Miss Celia Perry as a director on 2025-09-17 · 2 pages View document
17 Sep 2025 Appointment of Mr Kent Steven Thompson as a director on 2025-09-17 · 2 pages View document
27 Nov 2024 Appointment of Mrs Fay Rosanna Heath as a director on 2024-11-27 · 2 pages View document
27 Nov 2024 Appointment of Miss Amy Watts as a director on 2024-11-27 · 2 pages View document
27 Nov 2024 Appointment of Mrs June Ann Watts as a director on 2024-11-27 · 2 pages View document
12 Nov 2024 Group of companies' accounts made up to 2024-03-31 · 79 pages View document
4 Oct 2024 Registration of charge 077766710010, created on 2024-09-30 · 92 pages View document
25 Sep 2024 Confirmation statement made on 2024-09-16 with updates · 13 pages View document
28 Nov 2023 Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page View document
23 Nov 2023 Purchase of own shares. · 4 pages View document
7 Nov 2023 Confirmation statement made on 2023-09-16 with updates · 16 pages View document
3 Oct 2023 Appointment of Mrs Susan Ann Wilcox as a director on 2023-10-02 · 2 pages View document
1 Aug 2023 Group of companies' accounts made up to 2022-12-31 · 72 pages View document
2 Jun 2023 Registration of charge 077766710009, created on 2023-05-30 · 86 pages View document
23 May 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
19 Apr 2023 Resolutions View document
19 Apr 2023 Memorandum and Articles of Association · 50 pages View document
19 Apr 2023 Resolutions View document
19 Apr 2023 Resolutions View document
19 Apr 2023 Resolutions · 2 pages View document
19 Apr 2023 Change of share class name or designation · 2 pages View document
19 Apr 2023 Particulars of variation of rights attached to shares · 2 pages View document
3 Apr 2023 Termination of appointment of Andrew Steven Lyndon as a director on 2023-04-03 · 1 page View document
5 Oct 2022 Group of companies' accounts made up to 2021-12-31 · 74 pages View document
29 Sep 2022 Confirmation statement made on 2022-09-16 with updates · 19 pages View document
14 Jan 2022 Appointment of Mr Gregory John Lowson as a director on 2022-01-10 · 2 pages View document
13 Jan 2022 Appointment of Mr Stephen Carlo Mogano as a director on 2022-01-10 · 2 pages View document
2 Dec 2021 Termination of appointment of Spencer Raymond Arthur Jones as a director on 2021-12-01 · 1 page View document
9 Nov 2021 Satisfaction of charge 3 in full · 1 page View document
3 Nov 2021 Satisfaction of charge 2 in full · 1 page View document
3 Nov 2021 Satisfaction of charge 4 in full · 1 page View document
3 Nov 2021 Satisfaction of charge 077766710006 in full · 1 page View document
3 Nov 2021 Satisfaction of charge 077766710005 in full · 1 page View document
3 Nov 2021 Satisfaction of charge 1 in full · 1 page View document
1 Nov 2021 Group of companies' accounts made up to 2020-12-31 · 61 pages View document
28 Sep 2021 Confirmation statement made on 2021-09-16 with updates · 17 pages View document
9 Jul 2021 Termination of appointment of Roger Englefield as a director on 2021-06-24 · 1 page View document
17 Sep 2019 16/09/19 Statement of Capital gbp 736359.55 · 17 pages View document
6 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES View document
17 May 2017 DIRECTOR APPOINTED MR ANDREW LYNDON View document
12 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASTON View document
30 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HURLEY View document
11 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
15 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077766710005 View document
7 Dec 2015 ALTER ARTICLES 13/11/2015 View document
12 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
9 Oct 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
8 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
6 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 03/10/2014 View document
6 Oct 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
27 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER MATTHEWS View document
15 Oct 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
14 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 14/10/2013 View document
21 Aug 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
12 Oct 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
2 Aug 2012 ADOPT ARTICLES 13/07/2012 View document
24 Jul 2012 DIRECTOR APPOINTED MR JOHN EDWARD SMITH View document
3 Jul 2012 15/06/12 STATEMENT OF CAPITAL GBP 6192.00 View document
29 May 2012 24/02/12 STATEMENT OF CAPITAL GBP 116436.00 View document
29 May 2012 03/02/12 STATEMENT OF CAPITAL GBP 16608792 View document
29 May 2012 10/02/12 STATEMENT OF CAPITAL GBP 99065 View document
29 May 2012 17/02/12 STATEMENT OF CAPITAL GBP 176113.00 View document
29 May 2012 09/03/12 STATEMENT OF CAPITAL GBP 29480 View document
23 Apr 2012 DIRECTOR APPOINTED DAVID JOHN WALLER View document
11 Apr 2012 DIRECTOR APPOINTED CHRISTOPHER RICHARD HURLEY View document
22 Mar 2012 03/02/12 STATEMENT OF CAPITAL GBP 565998.77 View document
14 Mar 2012 COMPANY NAME CHANGED NGH TOPCO LIMITED CERTIFICATE ISSUED ON 14/03/12 View document
12 Mar 2012 DIRECTOR APPOINTED ROGER MATTHEWS View document
6 Mar 2012 CHANGE OF NAME 01/03/2012 View document
6 Mar 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Feb 2012 DIRECTOR APPOINTED MRS CARMEN WATSON View document
17 Feb 2012 03/02/12 STATEMENT OF CAPITAL GBP 565998.77 View document
17 Feb 2012 DIRECTOR APPOINTED MR MICHAEL ROBERT OWEN View document
17 Feb 2012 DIRECTOR APPOINTED MR TIMOTHY WATTS View document
17 Feb 2012 DIRECTOR APPOINTED MR JONATHON DAVID SMITH View document
17 Feb 2012 DIRECTOR APPOINTED MR SPENCER RAYMOND ARTHUR JONES View document
17 Feb 2012 DIRECTOR APPOINTED MS JENNIFER JACKSON View document
17 Feb 2012 DIRECTOR APPOINTED MR KENT THOMPSON View document
17 Feb 2012 DIRECTOR APPOINTED MR ROGER ENGLEFIELD View document
17 Feb 2012 DIRECTOR APPOINTED MR STEPHEN WEST View document
15 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
15 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Feb 2012 CURREXT FROM 30/09/2012 TO 31/12/2012 View document
13 Feb 2012 SECRETARY APPOINTED NIGEL DUDLEY View document
13 Feb 2012 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Feb 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Feb 2012 20/01/12 STATEMENT OF CAPITAL GBP 2000000.00 View document
16 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document