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PERTEMPS MEDICAL PROFESSIONALS LIMITED

Company number 07121634

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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)
04 Oct 2024 MR01 Registration of charge 071216340008, created on 30 September 2024
22 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
29 Nov 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
02 Jun 2023 MR01 Registration of charge 071216340007, created on 30 May 2023
16 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
14 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2022 SH08 Change of share class name or designation
17 Nov 2022 PSC02 Notification of Network Medical Group Limited as a person with significant control on 17 November 2022
17 Nov 2022 PSC07 Cessation of Tim Watts as a person with significant control on 17 November 2022
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021
05 Aug 2022 AP01 Appointment of Mr Stephen William West as a director on 5 August 2022
28 Jul 2022 TM01 Termination of appointment of Jonathon David Smith as a director on 15 July 2022
17 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
07 Jan 2022 AA Accounts for a small company made up to 31 December 2020
18 Nov 2021 MR04 Satisfaction of charge 3 in full
18 Nov 2021 MR04 Satisfaction of charge 071216340005 in full
02 Sep 2021 MR01 Registration of charge 071216340006, created on 31 August 2021
18 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
15 Jan 2020 MR01 Registration of charge 071216340005, created on 13 January 2020
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
07 Oct 2018 AA Full accounts made up to 31 December 2017