PERTEMPS NETWORK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PERTEMPS NETWORK GROUP LIMITED
COMPANY NUMBER
07776671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
16/09/2011
(13 years and 1 months old)
WEBSITE
www.pertemps.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/09/2011
14/03/2012
NGH TOPCO LIMITED
WEST MIDLANDS
CV7 7PT
Telephone: 01392826061
TPS: No
PERTEMPS NETWORK GROUP LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 25/09/2024 | Confirmation Statement (CS01) | other | |
| 28/11/2023 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERTEMPS NETWORK GROUP LIMITED | Active - Accounts Filed | View Report |
| MERIDEN MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Susan Ann Wilcox (931424728) Appointed |
Credit Risk Overview
Want to learn more about PERTEMPS NETWORK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERTEMPS NETWORK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERTEMPS NETWORK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2012 - Present (12 years and 9 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 2 Past: 32 |
View Report |
|
03/02/2012 - Present (12 years and 9 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
03/02/2012 - Present (12 years and 9 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 23 Past: 221 |
View Report |
|
03/02/2012 - Present (12 years and 9 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 49 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 25/09/2024 | Confirmation Statement (CS01) | other | |
| 28/11/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/11/2023 | Return of purchase of own shares (SH03) | capitals | |
| 07/11/2023 | Confirmation Statement (CS01) | other | |
| 03/10/2023 | Appointment of director (AP01) | officers | |
| 01/08/2023 | Annual Accounts. (AA) | accounts | |
| 02/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 23/05/2023 | Return of purchase of own shares (SH03) | capitals | |
| 19/04/2023 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 19/04/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 19/04/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/04/2023 | No description (RESOLUTIONS) | other | |
| 03/04/2023 | Termination of appointment of director (TM01) | officers | |
| 05/10/2022 | Annual Accounts. (AA) | accounts | |
| 29/09/2022 | Confirmation Statement (CS01) | other | |
| 05/09/2022 | Appointment of director (AP01) | officers | |
| 26/07/2022 | Termination of appointment of director (TM01) | officers | |
| 14/03/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 14/01/2022 | Appointment of director (AP01) | officers | |
| 13/01/2022 | Appointment of director (AP01) | officers | |
| 02/12/2021 | Termination of appointment of director (TM01) | officers | |
| 09/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/11/2021 | Annual Accounts. (AA) | accounts | |
| 28/09/2021 | Confirmation Statement (CS01) | other | |
| 10/09/2021 | Registration of a Charge (MR01) | mortgages | |
| 08/09/2021 | Registration of a Charge (MR01) | mortgages | |
| 09/07/2021 | Termination of appointment of director (TM01) | officers | |
| 12/01/2021 | Annual Accounts. (AA) | accounts | |
| 30/09/2020 | Confirmation Statement (CS01) | other | |
| 31/01/2020 | Termination of appointment of director (TM01) | officers | |
| 16/01/2020 | Registration of a Charge (MR01) | mortgages | |
| 17/09/2019 | Confirmation Statement (CS01) | other | |
| 21/08/2019 | Annual Accounts. (AA) | accounts | |
| 13/03/2019 | Termination of appointment of director (TM01) | officers | |
| 02/10/2018 | Annual Accounts. (AA) | accounts | |
| 25/09/2018 | Confirmation Statement (CS01) | other | |
| 06/10/2017 | Annual Accounts. (AA) | accounts | |
| 29/09/2017 | Confirmation Statement (CS01) | other | |
| 17/05/2017 | Appointment of director (AP01) | officers | |
| 12/05/2017 | Termination of appointment of director (TM01) | officers | |
| 30/03/2017 | Termination of appointment of director (TM01) | officers | |
| 11/10/2016 | Annual Accounts. (AA) | accounts | |
| 23/09/2016 | Confirmation Statement (CS01) | other | |
| 15/04/2016 | Registration of a Charge (MR01) | mortgages | |
| 07/12/2015 | No description (RESOLUTIONS) | other | |
| 12/10/2015 | Annual Accounts. (AA) | accounts | |
| 09/10/2015 | Annual Return (AR01) | returns | |
| 08/10/2014 | Annual Accounts. (AA) | accounts | |
| 06/10/2014 | Change of director’s details (CH01) | officers | |
| 06/10/2014 | Annual Return (AR01) | returns | |
| 27/05/2014 | Termination of appointment of director (TM01) | officers | |
| 15/10/2013 | Annual Return (AR01) | returns | |
| 14/10/2013 | Change of director’s details (CH01) | officers | |
| 21/08/2013 | Annual Accounts. (AA) | accounts | |
| 12/10/2012 | Annual Return (AR01) | returns | |
| 02/08/2012 | No description (RESOLUTIONS) | other | |
| 24/07/2012 | Appointment of director (AP01) | officers | |
| 03/07/2012 | Return of Allotment of shares (SH01) | capitals | |
| 29/05/2012 | Return of Allotment of shares (SH01) | capitals | |
| 29/05/2012 | Return of Allotment of shares (SH01) | capitals | |
| 29/05/2012 | Return of Allotment of shares (SH01) | capitals | |
| 29/05/2012 | Return of Allotment of shares (SH01) | capitals | |
| 29/05/2012 | Return of Allotment of shares (SH01) | capitals | |
| 23/04/2012 | Appointment of director (AP01) | officers | |
| 11/04/2012 | Appointment of director (AP01) | officers | |
| 22/03/2012 | Return of Allotment of shares (SH01) | capitals | |
| 14/03/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 12/03/2012 | Appointment of director (AP01) | officers | |
| 06/03/2012 | Notice of Change of Name (CONNOT) | changeOfName | |
| 06/03/2012 | No description (RESOLUTIONS) | other | |
| 28/02/2012 | Appointment of director (AP01) | officers | |
| 17/02/2012 | Return of Allotment of shares (SH01) | capitals | |
| 17/02/2012 | Appointment of director (AP01) | officers | |
| 17/02/2012 | Appointment of director (AP01) | officers | |
| 17/02/2012 | Appointment of director (AP01) | officers | |
| 17/02/2012 | Appointment of director (AP01) | officers | |
| 17/02/2012 | Appointment of director (AP01) | officers | |
| 17/02/2012 | Appointment of director (AP01) | officers | |
| 17/02/2012 | Appointment of director (AP01) | officers | |
| 17/02/2012 | Appointment of director (AP01) | officers | |
| 15/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 14/02/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/02/2012 | No description (RESOLUTIONS) | other | |
| 13/02/2012 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 13/02/2012 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 13/02/2012 | Appointment of secretary (AP03) | officers | |
| 03/02/2012 | No description (RESOLUTIONS) | other | |
| 03/02/2012 | Return of Allotment of shares (SH01) | capitals | |
| 16/09/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Susan Ann Wilcox (931424728) Appointed |
| 05/08/2023 | New Accounts filed |
| 05/04/2023 | Andrew Steven Lyndon (920188136) has left the board |
| 13/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Paul Thomas Davis (908489144) Appointed |
| 28/07/2022 | Jonathon David Smith (909026630) has left the board |
| 24/01/2022 | New Board Member Stephen Carlo Mogano (915913822) Appointed |
| 18/01/2022 | New Board Member Gregory John Lowson (929139970) Appointed |
| 17/01/2022 | New Board Member Stephen Carlo Mogano (929137326) Appointed |
| 06/12/2021 | Spencer Raymond Arthur Jones (913427486) has left the board |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | Kent Thompson (907185830) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 15/03/2019 | David John Waller (914130921) has left the board |
| 08/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 26/05/2017 | Andrew Lyndon (923163923) has left the board |
| 26/05/2017 | New Board Member Andrew Steven Lyndon (920188136) Appointed |
| 19/05/2017 | New Board Member Andrew Lyndon (923163923) Appointed |
| 16/05/2017 | Stephen Mark Aston (908592707) has left the board |
| 03/04/2017 | Christopher Richard Hurley (916825459) has left the board |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 29/05/2014 | Roger Matthews (916744947) has left the board |
| 19/10/2013 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 23/10/2012 | New Board Member David John Waller (914130921) Appointed |
| 23/10/2012 | David John Waller (916854209) has left the board |
| 16/10/2012 | New Annual Return filed |
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