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PERTEMPS PAYROLL SERVICES LIMITED (02891281)

PERTEMPS PAYROLL SERVICES LIMITED (02891281) is an active UK company. incorporated on 25 January 1994. with registered office in Meriden. The company operates in the Administrative and Support Service Activities sector, engaged in other activities of employment placement agencies. PERTEMPS PAYROLL SERVICES LIMITED has been registered for 32 years.

Company Number
02891281
Status
active
Type
ltd
Incorporated
25 January 1994
Age
32 years
Address
Meriden Hall, Meriden, CV7 7PT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other activities of employment placement agencies
SIC Codes
78109

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PERTEMPS PAYROLL SERVICES LIMITED

PERTEMPS PAYROLL SERVICES LIMITED is an active company incorporated on 25 January 1994 with the registered office located in Meriden. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. PERTEMPS PAYROLL SERVICES LIMITED was registered 32 years ago.(SIC: 78109)

Status

active

Active since 32 years ago

Company No

02891281

LTD Company

Age

32 Years

Incorporated 25 January 1994

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 25 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)

Next Due

Due by 8 February 2027
For period ending 25 January 2027

Previous Company Names

COMPUTERISED PAYROLL SERVICES LIMITED
From: 25 January 1994To: 28 April 1995
Contact
Address

Meriden Hall Main Road Meriden, CV7 7PT,

Timeline

11 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Jan 94
Director Joined
Apr 11
Director Left
Nov 12
Director Left
Nov 12
Director Left
Dec 12
Director Joined
May 13
Loan Secured
Sept 21
Owner Exit
Nov 22
Loan Secured
Jun 23
Loan Secured
Oct 24
Loan Secured
Dec 25
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

121

Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2025
MR01Registration of a Charge
Accounts With Accounts Type Small
20 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
5 November 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
28 November 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
1 August 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
27 January 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 November 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
4 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
12 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
14 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
28 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
18 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2016
AR01AR01
Accounts With Accounts Type Full
12 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2015
AR01AR01
Accounts With Accounts Type Full
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2014
AR01AR01
Accounts With Accounts Type Full
31 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
20 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 March 2013
AR01AR01
Termination Director Company With Name
13 December 2012
TM01Termination of Director
Termination Director Company With Name
26 November 2012
TM01Termination of Director
Termination Director Company With Name
13 November 2012
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2012
AR01AR01
Accounts With Accounts Type Full
11 May 2011
AAAnnual Accounts
Miscellaneous
21 April 2011
MISCMISC
Appoint Person Director Company With Name
6 April 2011
AP01Appointment of Director
Auditors Resignation Limited Company
31 March 2011
AA03AA03
Annual Return Company With Made Up Date Full List Shareholders
21 March 2011
AR01AR01
Change Person Director Company With Change Date
18 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 March 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2010
AR01AR01
Auditors Resignation Company
5 January 2010
AUDAUD
Accounts With Accounts Type Full
25 September 2009
AAAnnual Accounts
Legacy
23 February 2009
363aAnnual Return
Accounts With Accounts Type Full
14 April 2008
AAAnnual Accounts
Legacy
27 February 2008
363aAnnual Return
Accounts With Accounts Type Full
3 November 2007
AAAnnual Accounts
Legacy
22 May 2007
225Change of Accounting Reference Date
Legacy
12 February 2007
363aAnnual Return
Legacy
17 January 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Accounts With Accounts Type Full
10 March 2006
AAAnnual Accounts
Legacy
25 January 2006
363aAnnual Return
Legacy
16 May 2005
288aAppointment of Director or Secretary
Legacy
13 May 2005
288bResignation of Director or Secretary
Legacy
10 March 2005
88(2)R88(2)R
Legacy
10 March 2005
123Notice of Increase in Nominal Capital
Resolution
10 March 2005
RESOLUTIONSResolutions
Legacy
26 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
12 July 2004
288bResignation of Director or Secretary
Legacy
12 July 2004
288bResignation of Director or Secretary
Legacy
26 March 2004
288cChange of Particulars
Legacy
21 January 2004
363sAnnual Return (shuttle)
Legacy
7 January 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
27 October 2003
AAAnnual Accounts
Legacy
30 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 2002
AAAnnual Accounts
Legacy
26 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2001
AAAnnual Accounts
Legacy
21 September 2001
288aAppointment of Director or Secretary
Legacy
21 September 2001
288bResignation of Director or Secretary
Legacy
4 April 2001
363sAnnual Return (shuttle)
Legacy
21 March 2001
403aParticulars of Charge Subject to s859A
Legacy
21 March 2001
403aParticulars of Charge Subject to s859A
Resolution
6 March 2001
RESOLUTIONSResolutions
Legacy
5 March 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
8 August 2000
288cChange of Particulars
Legacy
2 June 2000
288cChange of Particulars
Legacy
1 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
Legacy
10 March 1999
363sAnnual Return (shuttle)
Legacy
10 March 1999
288cChange of Particulars
Legacy
10 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 1998
AAAnnual Accounts
Legacy
17 June 1998
395Particulars of Mortgage or Charge
Legacy
26 March 1998
363sAnnual Return (shuttle)
Legacy
26 November 1997
288cChange of Particulars
Accounts With Accounts Type Full
12 August 1997
AAAnnual Accounts
Legacy
26 June 1997
288aAppointment of Director or Secretary
Legacy
17 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 October 1996
AAAnnual Accounts
Legacy
26 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 September 1995
AAAnnual Accounts
Legacy
17 May 1995
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
27 April 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 April 1995
287Change of Registered Office
Legacy
22 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 March 1994
88(2)R88(2)R
Legacy
23 March 1994
224224
Legacy
1 March 1994
288288
Legacy
13 February 1994
288288
Legacy
13 February 1994
288288
Legacy
13 February 1994
288288
Legacy
13 February 1994
288288
Legacy
13 February 1994
288288
Legacy
13 February 1994
287Change of Registered Office
Incorporation Company
25 January 1994
NEWINCIncorporation