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PERTEMPS MEDICAL GROUP LIMITED

Company number 07768433

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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)
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
20 Nov 2018 TM01 Termination of appointment of Imraan Ladak as a director on 20 November 2018
08 Oct 2018 AA Full accounts made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 TM01 Termination of appointment of Bradley Nurthen as a director on 1 January 2017
19 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
05 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
14 Jul 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AP01 Appointment of Miss Jennifer Ann Jackson as a director on 6 July 2015
07 Jul 2015 TM01 Termination of appointment of Darren Jonathan Browne as a director on 31 December 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
30 Sep 2014 CH01 Director's details changed for Mr Jonathan David Smith on 30 September 2014
30 Jun 2014 SH08 Change of share class name or designation
30 Jun 2014 SH10 Particulars of variation of rights attached to shares
05 Dec 2013 CH01 Director's details changed for Mr John Staden on 5 December 2013
21 Oct 2013 AP01 Appointment of Mr John Staden as a director
04 Oct 2013 AA Accounts for a dormant company made up to 30 September 2012
26 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
26 Sep 2013 CH01 Director's details changed for Paul Thomas David on 26 September 2013
26 Sep 2013 CH01 Director's details changed for Mr Jonathan David Smith on 26 August 2013
16 Sep 2013 TM01 Termination of appointment of Kevin Forster as a director