PERTEMPS PAYROLL SERVICES LIMITED
Company number 02891281 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 24 Dec 2025 | Registration of charge 028912810007, 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 |
| 29 Jan 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 5 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 19 pages | View document |
| 4 Oct 2024 | Registration of charge 028912810006, created on 2024-09-30 · 92 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 28 Nov 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 1 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 5 Jun 2023 | Registration of charge 028912810005, created on 2023-05-30 · 86 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 21 Nov 2022 | Notification of Pertemps Recruitment Partnership Limited as a person with significant control on 2022-11-21 · 2 pages | View document |
| 21 Nov 2022 | Cessation of Tim Watts as a person with significant control on 2022-11-21 · 1 page | View document |
| 5 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 4 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 14 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 28 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 18 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 23 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 12 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 9 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 31 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 May 2013 | DIRECTOR APPOINTED MRS CARMEN ANNE WATSON | View document |
| 12 Mar 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JACKSON | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER ENGLEFIELD | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 11 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Apr 2011 | SECTION 519 | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED STEPHEN CARLO MOGANO | View document |
| 31 Mar 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 21 Mar 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ENGLEFIELD / 18/03/2011 | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT OWEN / 18/03/2011 | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WATTS / 18/03/2011 | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE JACKSON / 18/03/2011 | View document |
| 18 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN DUDLEY / 18/03/2011 | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 5 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 25 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 May 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | NEW SECRETARY APPOINTED | View document |
| 13 May 2005 | SECRETARY RESIGNED | View document |
| 10 Mar 2005 | £ NC 100/1000 04/01/0 | View document |
| 10 Mar 2005 | NC INC ALREADY ADJUSTED 04/01/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Jul 2004 | DIRECTOR RESIGNED | View document |
| 12 Jul 2004 | DIRECTOR RESIGNED | View document |
| 26 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jan 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2001 | SECRETARY RESIGNED | View document |
| 4 Apr 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 2001 | RE: DIRECTORS AUTHORITY 27/02/01 | View document |
| 5 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Mar 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | View document |
| 10 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1999 | DIRECTOR RESIGNED | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 26 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 26 Mar 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS | View document |
| 14 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 17 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1995 | COMPANY NAME CHANGED COMPUTERISED PAYROLL SERVICES LI MITED CERTIFICATE ISSUED ON 28/04/95 | View document |
| 20 Apr 1995 | REGISTERED OFFICE CHANGED ON 20/04/95 FROM: 10 BENNETTS HILL BIRMINGHAM B2 5RS | View document |
| 22 Jan 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1994 | REGISTERED OFFICE CHANGED ON 13/02/94 FROM: BLACKTHORN HOUSE MARY ANN ST ST. PAULS SQAURE BIRMINGHAM WEST MIDLANDS B3 1RL | View document |
| 13 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |