PERTEMPS LIMITED
Company number 04881571 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Registration of charge 048815710010, created on 2025-12-23 · 83 pages | View document |
| 19 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 30 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 4 Feb 2025 | Termination of appointment of Nicola Jane Barr as a director on 2024-12-06 · 1 page | View document |
| 4 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 26 pages | View document |
| 4 Oct 2024 | Registration of charge 048815710009, created on 2024-09-30 · 92 pages | View document |
| 3 Sep 2024 | Termination of appointment of William Robert Hodson as a director on 2024-09-02 · 1 page | View document |
| 16 Jan 2024 | Appointment of Mr Daniel Gareth Hollings as a director on 2024-01-16 · 2 pages | View document |
| 28 Nov 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 1 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 27 pages | View document |
| 14 Jul 2023 | Termination of appointment of Lisa Miller as a director on 2023-07-05 · 1 page | View document |
| 2 Jun 2023 | Registration of charge 048815710008, created on 2023-05-30 · 86 pages | View document |
| 31 Mar 2023 | Appointment of Mr Adam Mark Rogerson as a director on 2023-03-28 · 2 pages | View document |
| 23 Mar 2023 | Appointment of Mrs Helen Louise Hibbert as a director on 2023-03-10 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for Ms Lisa Duncan on 2023-01-01 · 2 pages | View document |
| 5 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 26 pages | View document |
| 4 May 2022 | Cessation of Timothy Watts as a person with significant control on 2022-05-04 · 1 page | View document |
| 4 May 2022 | Notification of Pertemps Network Group Limited as a person with significant control on 2022-05-04 · 2 pages | View document |
| 25 Nov 2021 | Amended full accounts made up to 2020-12-31 · 29 pages | View document |
| 9 Nov 2021 | Satisfaction of charge 1 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 048815710004 in full · 1 page | View document |
| 5 Nov 2021 | Satisfaction of charge 048815710006 in full · 1 page | View document |
| 5 Nov 2021 | Satisfaction of charge 048815710005 in full · 1 page | View document |
| 5 Nov 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 14 Oct 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES | View document |
| 30 Jan 2020 | DIRECTOR APPOINTED MR WILLIAM HODSON | View document |
| 30 Jan 2020 | DIRECTOR APPOINTED MS LISA ALICE THURKETTLE | View document |
| 30 Jan 2020 | DIRECTOR APPOINTED MS LISA DUNCAN | View document |
| 24 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048815710006 | View document |
| 25 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES | View document |
| 3 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | View document |
| 27 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WHITE | View document |
| 28 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MR TIM WATTS | View document |
| 2 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 15 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048815710005 | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | View document |
| 21 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN RATCLIFFE | View document |
| 15 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jun 2015 | DIRECTOR APPOINTED MR MARTIN MICHAEL GUNN | View document |
| 20 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048815710004 | View document |
| 8 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 11 Sep 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 19 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED MR JOHN EDWARD SMITH | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JACKSON | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER ENGLEFIELD | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATTS | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN | View document |
| 26 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 25 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Mar 2012 | ADOPT ARTICLES 03/02/2012 | View document |
| 15 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Feb 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED MISS TRACY MICHELLE EVANS | View document |
| 3 Oct 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 3 Oct 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Oct 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Oct 2011 | ACQUISITION OF 440 ORD SHARES APPROVED SECTION 190 20/09/2011 | View document |
| 15 Sep 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 31 pages | View document |
| 21 Apr 2011 | SECTION 519 · 2 pages | View document |
| 31 Mar 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 29 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA PERRY / 29/08/2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WHITE / 29/08/2010 | View document |
| 25 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENT THOMPSON / 01/07/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEN WATSON / 01/07/2010 | View document |
| 13 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN DUDLEY / 01/07/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ENGLEFIELD / 01/07/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WHITE / 01/07/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEST / 01/07/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WATTS / 01/07/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA PERRY / 01/07/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE JACKSON / 01/07/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RATCLIFFE / 01/07/2010 · 3 pages | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT OWEN / 01/07/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARLO MOGANO / 01/07/2010 | View document |
| 11 Jun 2010 | 19/02/09 STATEMENT OF CAPITAL GBP 226160.87 | View document |
| 5 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Sep 2009 | PURSUANT TO SECT 190 DEBT ASSIGNMENT AGREED 07/09/2009 | View document |
| 11 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Dec 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Nov 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL BACON | View document |
| 16 Sep 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED CELIA PERRY | View document |
| 22 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Mar 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Mar 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2008 | ALTER ARTICLES 31/01/2008 | View document |
| 6 Mar 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 26 Sep 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jul 2006 | DIRECTOR RESIGNED | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | NEW SECRETARY APPOINTED | View document |
| 13 May 2005 | SECRETARY RESIGNED | View document |
| 6 Sep 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Mar 2004 | RECLASSIFICATION 19/01/04 | View document |
| 4 Feb 2004 | NC INC ALREADY ADJUSTED 04/12/03 | View document |
| 24 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | SECRETARY RESIGNED | View document |
| 15 Jan 2004 | DIRECTOR RESIGNED | View document |
| 15 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | SUBDIVISION 04/12/03 | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | £ NC 1000/100000 04/12 | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | S-DIV 09/12/03 | View document |
| 15 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ | View document |
| 15 Sep 2003 | COMPANY NAME CHANGED MACBETH 19 LIMITED CERTIFICATE ISSUED ON 14/09/03 | View document |
| 29 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |