PERTEMPS PAYROLL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PERTEMPS PAYROLL SERVICES LIMITED
COMPANY NUMBER
02891281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
25/01/1994
(30 years and 10 months old)
WEBSITE
www.pertemps.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/01/1994
28/04/1995
COMPUTERISED PAYROLL SERVICES LIMITED
WARWICKSHIRE
CV7 7PT
Telephone: 01676525000
TPS: No
Meriden Hall
Main Road
Meriden
Coventry, West Midlands
CV7 7PT
Telephone: 525000
Blackthorn House
Mary Ann St St Pauls Sqaure
Birmingham
West Midlands
B3 1RL
Telephone: 4505000
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 |
|---|---|---|---|
| 05/11/2024 | Annual Accounts. (AA) | accounts | |
| 04/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 01/02/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERTEMPS RECRUITMENT PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| PERTEMPS PAYROLL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERTEMPS PAYROLL SERVICES 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 PAYROLL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERTEMPS PAYROLL SERVICES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/01/1994 - Present (30 years and 10 months) Secretary: 25/01/1994 - Present (30 years and 10 months) Born in Sep 1949 (age: 75) |
Active | Director&Secretary |
Current: 23 Past: 221 |
View Report |
|
03/05/2005 - Present (19 years and 6 months) Born in Jul 1953 (age: 71) |
Active | Secretary |
Current: 83 Past: 105 |
View Report |
|
18/03/2011 - Present (13 years and 8 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 42 Past: 71 |
View Report |
|
25/04/2013 - Present (11 years and 7 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
25/01/1994 - 31/12/2003 (9 years and 11 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/11/2024 | Annual Accounts. (AA) | accounts | |
| 04/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 01/02/2024 | Confirmation Statement (CS01) | other | |
| 28/11/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/08/2023 | Annual Accounts. (AA) | accounts | |
| 05/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 27/01/2023 | Confirmation Statement (CS01) | other | |
| 21/11/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/11/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/10/2022 | Annual Accounts. (AA) | accounts | |
| 28/01/2022 | Confirmation Statement (CS01) | other | |
| 04/10/2021 | Annual Accounts. (AA) | accounts | |
| 08/09/2021 | Registration of a Charge (MR01) | mortgages | |
| 04/02/2021 | Confirmation Statement (CS01) | other | |
| 12/11/2020 | Annual Accounts. (AA) | accounts | |
| 04/02/2020 | Confirmation Statement (CS01) | other | |
| 14/06/2019 | Annual Accounts. (AA) | accounts | |
| 04/02/2019 | Confirmation Statement (CS01) | other | |
| 28/06/2018 | Annual Accounts. (AA) | accounts | |
| 05/02/2018 | Confirmation Statement (CS01) | other | |
| 18/08/2017 | Annual Accounts. (AA) | accounts | |
| 03/02/2017 | Confirmation Statement (CS01) | other | |
| 23/08/2016 | Annual Accounts. (AA) | accounts | |
| 15/02/2016 | Annual Return (AR01) | returns | |
| 12/06/2015 | Annual Accounts. (AA) | accounts | |
| 16/02/2015 | Annual Return (AR01) | returns | |
| 09/09/2014 | Annual Accounts. (AA) | accounts | |
| 20/02/2014 | Annual Return (AR01) | returns | |
| 31/07/2013 | Annual Accounts. (AA) | accounts | |
| 20/05/2013 | Appointment of director (AP01) | officers | |
| 12/03/2013 | Annual Return (AR01) | returns | |
| 13/12/2012 | Termination of appointment of director (TM01) | officers | |
| 26/11/2012 | Termination of appointment of director (TM01) | officers | |
| 13/11/2012 | Termination of appointment of director (TM01) | officers | |
| 25/09/2012 | Annual Accounts. (AA) | accounts | |
| 20/02/2012 | Annual Return (AR01) | returns | |
| 11/05/2011 | Annual Accounts. (AA) | accounts | |
| 21/04/2011 | Miscellaneous document. (MISC) | miscellaneous | |
| 06/04/2011 | Appointment of director (AP01) | officers | |
| 31/03/2011 | Notice of resolution removing auditors (AA03) | miscellaneous | |
| 21/03/2011 | Annual Return (AR01) | returns | |
| 18/03/2011 | Change of secretary’s details (CH03) | officers | |
| 18/03/2011 | Change of director’s details (CH01) | officers | |
| 18/03/2011 | Change of director’s details (CH01) | officers | |
| 18/03/2011 | Change of director’s details (CH01) | officers | |
| 18/03/2011 | Change of director’s details (CH01) | officers | |
| 25/09/2010 | Annual Accounts. (AA) | accounts | |
| 16/02/2010 | Annual Return (AR01) | returns | |
| 05/01/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 25/09/2009 | Annual Accounts. (AA) | accounts | |
| 23/02/2009 | Annual Return. (363A) | returns | |
| 14/04/2008 | Annual Accounts. (AA) | accounts | |
| 27/02/2008 | Annual Return. (363A) | returns | |
| 03/11/2007 | Annual Accounts. (AA) | accounts | |
| 22/05/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 12/02/2007 | Annual Return. (363A) | returns | |
| 17/01/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 05/11/2006 | Annual Accounts. (AA) | accounts | |
| 10/03/2006 | Annual Accounts. (AA) | accounts | |
| 25/01/2006 | Annual Return. (363A) | returns | |
| 16/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 10/03/2005 | Notice of increase in nominal capital. (123) | capitals | |
| 10/03/2005 | No description (RESOLUTIONS) | other | |
| 26/01/2005 | Annual Return. (363S) | returns | |
| 03/11/2004 | Annual Accounts. (AA) | accounts | |
| 12/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/03/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/01/2004 | Annual Return. (363S) | returns | |
| 07/01/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 27/10/2003 | Annual Accounts. (AA) | accounts | |
| 30/01/2003 | Annual Return. (363S) | returns | |
| 27/10/2002 | Annual Accounts. (AA) | accounts | |
| 26/01/2002 | Annual Return. (363S) | returns | |
| 03/11/2001 | Annual Accounts. (AA) | accounts | |
| 21/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/09/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/04/2001 | Annual Return. (363S) | returns | |
| 21/03/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 21/03/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 06/03/2001 | No description (RESOLUTIONS) | other | |
| 05/03/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/11/2000 | Annual Accounts. (AA) | accounts | |
| 08/08/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/06/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/02/2000 | Annual Return. (363S) | returns | |
| 01/11/1999 | Annual Accounts. (AA) | accounts | |
| 10/03/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/03/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/1999 | Annual Return. (363S) | returns | |
| 02/11/1998 | Annual Accounts. (AA) | accounts | |
| 17/06/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/11/1997 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/08/1997 | Annual Accounts. (AA) | accounts | |
| 26/06/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/02/1997 | Annual Return. (363S) | returns | |
| 10/10/1996 | Annual Accounts. (AA) | accounts | |
| 26/03/1996 | Annual Return. (363S) | returns | |
| 14/09/1995 | Annual Accounts. (AA) | accounts | |
| 17/05/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/04/1995 | Change of name certificate (CERTNM) | changeOfName | |
| 20/04/1995 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/01/1995 | No description (PRE95) | other | |
| 25/01/1994 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 21/02/2015 | New Confirmation Statement filed |
| 18/02/2015 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 06/08/2013 | New Accounts filed |
| 22/05/2013 | New Board Member Carmen Anne Watson (906587888) Appointed |
| 16/03/2013 | New Confirmation Statement filed |
| 17/12/2012 | Jennifer Anne Jackson (901790625) has left the board |
| 28/11/2012 | Mike Owen (900295469) has left the board |
| 28/11/2012 | Roger Englefield (901506754) has left the board |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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