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PERTEMPS LIMITED

Company number 04881571

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
06 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	MR01	Registration of charge 048815710007, created on 31 August 2021	View PDF Registration of charge 048815710007, created on 31 August 2021 - link opens in a new window - 87 pages (87 pages)
27 Aug 2021	AP01	Appointment of Mrs Catherine Anne Brown as a director on 29 July 2021	View PDF Appointment of Mrs Catherine Anne Brown as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mrs Nicola Jane Barr as a director on 1 April 2021	View PDF Appointment of Mrs Nicola Jane Barr as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 56 pages (56 pages)
09 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AP01	Appointment of Ms Lisa Alice Thurkettle as a director on 30 January 2020	View PDF Appointment of Ms Lisa Alice Thurkettle as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Mr William Hodson as a director on 30 January 2020	View PDF Appointment of Mr William Hodson as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Ms Lisa Duncan as a director on 30 January 2020	View PDF Appointment of Ms Lisa Duncan as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	MR01	Registration of charge 048815710006, created on 13 January 2020	View PDF Registration of charge 048815710006, created on 13 January 2020 - link opens in a new window - 92 pages (92 pages)
25 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 57 pages (57 pages)
04 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 60 pages (60 pages)
03 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	TM01	Termination of appointment of Michelle White as a director on 27 March 2018	View PDF Termination of appointment of Michelle White as a director on 27 March 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 59 pages (59 pages)
05 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	View PDF Confirmation statement made on 29 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	AP01	Appointment of Mr Tim Watts as a director on 12 December 2016	View PDF Appointment of Mr Tim Watts as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 63 pages (63 pages)
05 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2016	MR01	Registration of charge 048815710005, created on 12 April 2016	View PDF Registration of charge 048815710005, created on 12 April 2016 - link opens in a new window - 10 pages (10 pages)
26 Feb 2016	TM01	Termination of appointment of John Edward Smith as a director on 25 February 2016	View PDF Termination of appointment of John Edward Smith as a director on 25 February 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 26,188.272	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 26,188.272 - link opens in a new window - 14 pages (14 pages)

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PERTEMPS LIMITED

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