PERVADE SOFTWARE LIMITED
Company number 07060728 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Cancellation of shares. Statement of capital on 2026-05-19 · 4 pages | View document |
| 29 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 9 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 9 Jun 2026 | Director's details changed for Mr Jonathan Mark Davies on 2026-06-09 · 2 pages | View document |
| 9 Jun 2026 | Registered office address changed from Temple Court 13a Cathedral Road Cardiff CF11 9HA Wales to Unit 1 Ryehills Lane West Haddon Northampton NN6 7BX on 2026-06-09 · 1 page | View document |
| 9 Jun 2026 | Change of details for Mr Jonathan Mark Davies as a person with significant control on 2026-06-09 · 2 pages | View document |
| 9 Jun 2026 | Change of details for Mrs Maria Davies as a person with significant control on 2026-06-09 · 2 pages | View document |
| 26 May 2026 | Change of details for Mr Jonathan Mark Davies as a person with significant control on 2026-05-19 · 2 pages | View document |
| 26 May 2026 | Cessation of John Iestyn Davies as a person with significant control on 2026-05-19 · 1 page | View document |
| 26 May 2026 | Notification of Maria Davies as a person with significant control on 2026-05-19 · 2 pages | View document |
| 26 May 2026 | Termination of appointment of John Iestyn Davies as a director on 2026-05-19 · 1 page | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-29 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-29 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 20 May 2024 | Director's details changed for Mr John Iestyn Davies on 2024-05-20 · 2 pages | View document |
| 20 May 2024 | Change of details for Mr John Iestyn Davies as a person with significant control on 2024-05-20 · 2 pages | View document |
| 20 May 2024 | Change of details for Mr Jonathan Mark Davies as a person with significant control on 2024-05-20 · 2 pages | View document |
| 20 May 2024 | Registered office address changed from Castle Court 6 Cathedral Road Cardiff CF11 9LJ to Temple Court 13a Cathedral Road Cardiff CF11 9HA on 2024-05-20 · 1 page | View document |
| 20 May 2024 | Director's details changed for Mr Jonathan Mark Davies on 2024-05-20 · 2 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-29 with updates · 4 pages | View document |
| 5 Oct 2023 | Change of details for Mr Jonathan Davies as a person with significant control on 2023-09-14 · 2 pages | View document |
| 5 Oct 2023 | Director's details changed for Mr Jonathan Davies on 2023-09-14 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-29 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-10-29 with updates · 5 pages | View document |
| 2 Nov 2021 | Change of details for Mr Jonathan Davies as a person with significant control on 2021-01-01 · 2 pages | View document |
| 2 Nov 2021 | Director's details changed for Mr Jonathan Davies on 2021-01-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 17 Jun 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 14 Nov 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 20 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IESTYN DAVIES / 01/07/2019 | View document |
| 20 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN IESTYN DAVIES / 01/07/2019 | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 11 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN IESTYN DAVIES / 19/01/2018 | View document |
| 11 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVIES | View document |
| 11 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | View document |
| 11 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVIES / 19/01/2018 | View document |
| 11 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVIES / 10/11/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE STEVENS | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 26 Nov 2015 | DIRECTOR APPOINTED MR JOHN IESTYN DAVIES | View document |
| 26 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR LEWIS COLLINS | View document |
| 26 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVIES / 01/12/2014 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Oct 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 30 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE STEVENS / 01/07/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 Aug 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 7 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Jun 2012 | SECRETARY APPOINTED JOANNE STEVENS | View document |
| 5 Apr 2012 | DIRECTOR APPOINTED JONATHAN DAVIES | View document |
| 13 Dec 2011 | PREVSHO FROM 31/10/2011 TO 30/09/2011 | View document |
| 13 Dec 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM | View document |
| 13 Dec 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM C/O NUMBER CRUNCHERS 11 COTTESBROOKE PARK HEARTLANDS DAVENTRY NORTHANTS NN11 8YL ENGLAND | View document |
| 14 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 26 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 25 Oct 2011 | FIRST GAZETTE | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 5 Nov 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Nov 2009 | ALTER MEM AND ARTS | View document |
| 4 Nov 2009 | ADOPT MEM AND ARTS | View document |
| 29 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |