PERVASIVE SYSTEMS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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02/09/252 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 First Gazette notice for voluntary strike-off

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17/06/2517 June 2025 First Gazette notice for voluntary strike-off

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04/06/254 June 2025 Application to strike the company off the register

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03/04/253 April 2025 Accounts for a dormant company made up to 2024-06-30

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08/07/248 July 2024 Confirmation statement made on 2024-06-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/07/236 July 2023 Accounts for a dormant company made up to 2023-06-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-25 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/03/2317 March 2023 Accounts for a dormant company made up to 2022-06-30

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20/12/2220 December 2022 Registered office address changed from No 8 Willow Mill Fell View Caton Lancaster Lancashire LA2 9RA to Fifteen Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 2022-12-20

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/02/2218 February 2022 Accounts for a dormant company made up to 2021-06-30

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04/07/214 July 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/03/1921 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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14/03/1814 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRAIN FRIDAY

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL DAVIES

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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11/07/1611 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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22/09/1522 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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29/06/1529 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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03/03/153 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW JUSTIN DAVIES / 13/01/2015

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09/07/149 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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28/06/1328 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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06/11/126 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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02/07/122 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/06/1128 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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03/02/113 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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25/06/1025 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW JUSTIN DAVIES / 25/06/2010

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25/06/1025 June 2010 SAIL ADDRESS CREATED

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25/06/1025 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRIDAY / 25/06/2010

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19/03/1019 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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04/08/094 August 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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27/06/0827 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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12/07/0712 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/07/0619 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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14/07/0514 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: STOREY HOUSE WHITE CROSS SOUTH ROAD LANCASTER LANCASHIRE LA1 4XF

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21/04/0521 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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22/07/0422 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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28/07/0328 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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14/07/0214 July 2002 DIRECTOR RESIGNED

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14/07/0214 July 2002 NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 NEW SECRETARY APPOINTED

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14/07/0214 July 2002 SECRETARY RESIGNED

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14/07/0214 July 2002 REGISTERED OFFICE CHANGED ON 14/07/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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14/07/0214 July 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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