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PERTEMPS NETWORK GROUP LIMITED
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PERTEMPS NETWORK GROUP LIMITED: Filings

    • Overview

    Company NamePERTEMPS NETWORK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07776671
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PERTEMPS NETWORK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Matthew David Ellis as a director on Jun 25, 2026

    		2 pagesAP01

    Appointment of Mr Paul Ronald Hanke as a director on Jun 25, 2026

    		2 pagesAP01

    Termination of appointment of Kent Steven Thompson as a director on Mar 31, 2026

    		1 pagesTM01

    Termination of appointment of Celia Perry as a director on Mar 31, 2026

    		1 pagesTM01

    Memorandum and Articles of Association

    		58 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Mar 31, 2025

    		84 pagesAA

    Registration of charge 077766710011, created on Dec 23, 2025

    		83 pagesMR01

    Confirmation statement made on Sep 16, 2025 with updates

    		13 pagesCS01

    Appointment of Miss Celia Perry as a director on Sep 17, 2025

    		2 pagesAP01

    Appointment of Mr Kent Steven Thompson as a director on Sep 17, 2025

    		2 pagesAP01

    Appointment of Ms Lisa Alice Thurkettle as a director on Sep 17, 2025

    		2 pagesAP01

    Appointment of Miss Amy Watts as a director on Nov 27, 2024

    		2 pagesAP01

    Appointment of Mrs Fay Rosanna Heath as a director on Nov 27, 2024

    		2 pagesAP01

    Appointment of Mrs June Ann Watts as a director on Nov 27, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2024

    		79 pagesAA

    Registration of charge 077766710010, created on Sep 30, 2024

    		92 pagesMR01

    Confirmation statement made on Sep 16, 2024 with updates

    		13 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 23, 2023Clarification This is a second filing of form Sh03 registered 23/5/23. HMRC confirmation duty transferred

    Confirmation statement made on Sep 16, 2023 with updates

    		16 pagesCS01

    Appointment of Mrs Susan Ann Wilcox as a director on Oct 02, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    		72 pagesAA

    Registration of charge 077766710009, created on May 30, 2023

    		86 pagesMR01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 4,000,000,000,000
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 23, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction
    Nov 23, 2023Clarification an amending form sh03 was filed on 23/11/23
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0