PL

PERTEMPS LIMITED

Active

Company number 04881571

Coventry · Incorporated 29 August 2003

Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT

Last updated on 26 July 2026

Temporary employment agency activities · SIC 78200

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 February 2009

Company history

Previous company names

MACBETH 19 LIMITED · 29 August 2003 – 14 September 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pertemps Network Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 May 2022

Funding

1 funding round
19 February 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Accounts With Accounts Type Small
Accounts
4 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Small
Accounts
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Accounts With Accounts Type Small
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Accounts Amended With Accounts Type Full
Accounts
25 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Accounts With Accounts Type Group
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2020 View
Accounts With Accounts Type Group
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Accounts With Accounts Type Group
Accounts
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Accounts With Accounts Type Group
Accounts
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2014 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Group
Accounts
19 July 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Termination Director Company With Name
Officers
4 December 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Termination Director Company With Name
Officers
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Group
Accounts
25 September 2012 View
Resolution
Resolution
14 March 2012 View
Legacy
Mortgage
15 February 2012 View
Capital Variation Of Rights Attached To Shares
Capital
13 February 2012 View
Capital Name Of Class Of Shares
Capital
13 February 2012 View
Resolution
Resolution
13 February 2012 View
Capital Variation Of Rights Attached To Shares
Capital
13 February 2012 View
Capital Name Of Class Of Shares
Capital
13 February 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Resolution
Resolution
3 October 2011 View
Resolution
Resolution
3 October 2011 View
Resolution
Resolution
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Capital Variation Of Rights Attached To Shares
Capital
15 September 2011 View
Capital Name Of Class Of Shares
Capital
15 September 2011 View
Resolution
Resolution
15 September 2011 View
Accounts With Accounts Type Group
Accounts
11 May 2011 View
Miscellaneous
Miscellaneous
21 April 2011 View
Auditors Resignation Limited Company
Auditors
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Group
Accounts
25 September 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Secretary Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Legacy
Capital
11 June 2010 View
Capital Allotment Shares
Capital
11 June 2010 View
Auditors Resignation Company
Auditors
5 January 2010 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Group
Accounts
17 September 2009 View
Resolution
Resolution
14 September 2009 View
Legacy
Mortgage
11 September 2009 View
Legacy
Capital
31 March 2009 View
Legacy
Capital
31 March 2009 View
Legacy
Capital
16 March 2009 View
Legacy
Capital
16 March 2009 View
Legacy
Capital
17 December 2008 View
Legacy
Capital
17 December 2008 View
Resolution
Resolution
17 December 2008 View
Legacy
Capital
15 December 2008 View
Legacy
Capital
15 December 2008 View
Legacy
Annual Return
10 December 2008 View
Resolution
Resolution
28 November 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Officers
27 August 2008 View
Resolution
Resolution
22 April 2008 View
Accounts With Accounts Type Group
Accounts
14 April 2008 View
Resolution
Resolution
26 March 2008 View
Memorandum Articles
Incorporation
18 March 2008 View
Resolution
Resolution
6 March 2008 View
Legacy
Capital
6 March 2008 View
Legacy
Capital
6 March 2008 View
Resolution
Resolution
6 March 2008 View
Resolution
Resolution
20 February 2008 View
Legacy
Capital
20 February 2008 View
Legacy
Capital
20 February 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Capital
17 January 2008 View
Legacy
Capital
17 January 2008 View
Resolution
Resolution
17 January 2008 View
Legacy
Officers
16 October 2007 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Group
Accounts
16 May 2007 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Group
Accounts
15 August 2006 View
Legacy
Capital
19 July 2006 View
Legacy
Capital
19 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
10 February 2006 View
Accounts With Accounts Type Group
Accounts
2 February 2006 View
Legacy
Capital
18 October 2005 View
Legacy
Annual Return
30 August 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Annual Return
6 September 2004 View
Legacy
Officers
26 March 2004 View
Resolution
Resolution
11 March 2004 View
Resolution
Resolution
11 March 2004 View
Legacy
Capital
4 February 2004 View
Legacy
Mortgage
24 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Capital
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Accounts
15 January 2004 View
Legacy
Address
15 January 2004 View
Legacy
Capital
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Certificate Change Of Name Company
Change Of Name
15 September 2003 View
Incorporation Company
Incorporation
29 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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