PERVASIVE NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 | |
| 16/11/2316 November 2023 | |
| 10/08/2310 August 2023 | Change of details for Pervasive Limited as a person with significant control on 2023-06-09 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 11/07/2311 July 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Marlborough House Westminster Place York Business Park York YO26 6RW on 2023-07-11 |
| 31/05/2331 May 2023 | Registered office address changed from 65 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street London W1W 7LT on 2023-05-31 |
| 30/05/2330 May 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Marlborough House Westminster Place York Business Park York YO26 6RW on 2023-05-30 |
| 30/05/2330 May 2023 | Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 65 Great Portland Street London W1W 7LT on 2023-05-30 |
| 21/03/2321 March 2023 | Appointment of Mr Simon Paul Williams as a director on 2023-03-13 |
| 21/03/2321 March 2023 | Termination of appointment of Vishu Passi as a director on 2023-03-14 |
| 06/01/236 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 05/04/225 April 2022 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 85 Great Portland Street London W1W 7LT on 2022-04-05 |
| 04/04/224 April 2022 | Termination of appointment of Capita Group Secretary Limited as a secretary on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Christopher Stuart Ashburn as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Capita Corporate Director Limited as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Mr Ben Richardson as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Vishu Passi as a director on 2022-03-31 |
| 20/12/2120 December 2021 | Termination of appointment of Francesca Anne Todd as a director on 2021-12-10 |
| 10/12/2110 December 2021 | Appointment of Mr Christopher Stuart Ashburn as a director on 2021-12-10 |
| 07/12/217 December 2021 | |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Statement of capital on 2021-11-12 |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | |
| 30/09/2130 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 21/06/2121 June 2021 | Appointment of Mrs Francesca Anne Todd as a director on 2021-05-28 |
| 16/06/2116 June 2021 | Termination of appointment of Nicholas Siegfried Dale as a director on 2021-05-28 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/08/2013 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 13/08/2013 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 13/08/2013 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/07/1924 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE BUTSANA-SITA |
| 16/10/1816 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / PERVASIVE LIMITED / 01/10/2018 |
| 03/10/183 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 04/09/184 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/09/184 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 04/09/184 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIEGFRIED DALE / 15/06/2018 |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE HENRIETTE ADRIEN BUTSANA-SITA / 15/06/2018 |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 14/11/1714 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 14/11/1714 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1713 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 26/05/1726 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON FURBER |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MRS BEATRICE HENRIETTE ADRIEN BUTSANA-SITA |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA OXLEY |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS |
| 02/10/152 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 25/09/1525 September 2015 | ADOPT ARTICLES 21/05/2015 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MISS LISA ANN OXLEY |
| 06/07/156 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 19/06/1519 June 2015 | AUDITOR'S RESIGNATION |
| 17/06/1517 June 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, SECRETARY BRADLEY SHORE |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM RIVERGATE HOUSE NEWBURY BUSINESS PARK LONDON ROAD, NEWBURY BERKSHIRE RG14 2PZ |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR SIMON MARK FURBER |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR PETER HANDS |
| 27/05/1527 May 2015 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 27/05/1527 May 2015 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LANGLEY |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY SHORE |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH CAHOON |
| 18/05/1518 May 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/09/1411 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR KEITH MARTIN CAHOON |
| 11/04/1411 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034293180006 |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034293180006 |
| 03/10/133 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/10/1125 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | SECOND FILING WITH MUD 04/09/10 FOR FORM AR01 |
| 17/08/1117 August 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 29/04/1029 April 2010 | 04/09/08 FULL LIST AMEND |
| 29/04/1029 April 2010 | 04/09/07 FULL LIST AMEND |
| 29/04/1029 April 2010 | 04/09/09 CHANGES AMEND |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | GBP IC 10000/9999 08/04/09 GBP SR 1@1=1 |
| 22/04/0922 April 2009 | MEMORANDUM OF ASSOCIATION |
| 21/04/0921 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: RIVERGATE HOUSE NEWBURY BUSINESS PARK LONDON ROAD, NEWBURY BERKSHIRE RG14 6DD |
| 18/09/0718 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0718 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/076 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/09/076 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: RIVERGATE HOUSE NEWBURY BUSINESS PARK LONDON ROAD, NEWBURY BERKSHIRE RG142PZ |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 1 &2 CLEREWATER PLACE, LOWER WAY THATCHAM BERKSHIRE RG19 3RF |
| 20/10/0620 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0628 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0628 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/02/0627 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 28/01/0628 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0628 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0628 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 1&2 CLEARWATER PLACE LOWER WAY THATCHAM BERKSHIRE RG19 3RF |
| 29/09/0529 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0429 November 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/038 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 29/11/0329 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/11/0329 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/0327 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 12/12/0012 December 2000 | ALTER ARTICLES 01/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | NC INC ALREADY ADJUSTED 28/01/00 |
| 17/07/0017 July 2000 | £ NC 1000/1000000 28/0 |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 11/01/0011 January 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 5A CLEREWATER PLACE LOWER WAY THATCHAM BERKSHIRE RG19 3RF |
| 09/09/999 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 12/03/9912 March 1999 | SECRETARY RESIGNED |
| 12/03/9912 March 1999 | NEW SECRETARY APPOINTED |
| 19/11/9819 November 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/01/99 |
| 04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 28 BARTLEMY CLOSE NEWBURY BERKSHIRE RG14 6LE |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | SECRETARY RESIGNED |
| 09/09/979 September 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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