PERVASIVE LIMITED
Company number 05679204 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Change of details for Project Oak Bidco Limited as a person with significant control on 2026-04-30 · 2 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 26 Jan 2026 | Satisfaction of charge 056792040001 in full · 1 page | View document |
| 15 Jan 2026 | Change of details for Project Oak Bidco Limited as a person with significant control on 2026-01-15 · 2 pages | View document |
| 15 Jan 2026 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Marlborough House Westminster Place York Business Park York YO26 6RW on 2026-01-15 · 1 page | View document |
| 7 Jan 2026 | Change of details for Project Oak Bidco Limited as a person with significant control on 2026-01-06 · 2 pages | View document |
| 6 Jan 2026 | Registered office address changed from Marlborough House Westminster Place York YO26 6RW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-01-06 · 1 page | View document |
| 2 Jan 2026 | AGREEMENT2 · 2 pages | View document |
| 2 Jan 2026 | PARENT_ACC · 174 pages | View document |
| 2 Jan 2026 | GUARANTEE2 · 6 pages | View document |
| 2 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 25 pages | View document |
| 13 Nov 2025 | Termination of appointment of Ben Richardson as a director on 2025-10-31 · 1 page | View document |
| 13 Nov 2025 | Appointment of Mr Simon Paul Williams as a director on 2025-10-31 · 2 pages | View document |
| 13 Nov 2025 | Appointment of Mr Jamie Adam Beaumont as a director on 2025-10-31 · 2 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 20 Dec 2024 | PARENT_ACC · 91 pages | View document |
| 20 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 9 Jan 2024 | PARENT_ACC · 56 pages | View document |
| 9 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 24 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 16 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 10 Aug 2023 | Change of details for Project Oak Bidco Limited as a person with significant control on 2023-05-30 · 2 pages | View document |
| 9 Jun 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Marlborough House Westminster Place York YO26 6RW on 2023-06-09 · 1 page | View document |
| 31 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 · 1 page | View document |
| 30 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 · 1 page | View document |
| 30 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 · 1 page | View document |
| 22 May 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 21 Mar 2023 | Termination of appointment of Vishu Passi as a director on 2023-03-14 · 1 page | View document |
| 6 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 7 Apr 2022 | Notification of Project Oak Bidco Limited as a person with significant control on 2022-03-31 · 2 pages | View document |
| 7 Apr 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 7 Apr 2022 | Resolutions · 3 pages | View document |
| 5 Apr 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 · 1 page | View document |
| 4 Apr 2022 | Appointment of Vishu Passi as a director on 2022-03-31 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Capita Corporate Director Limited as a director on 2022-03-31 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Christopher Stuart Ashburn as a director on 2022-03-31 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Capita Group Secretary Limited as a secretary on 2022-03-31 · 1 page | View document |
| 4 Apr 2022 | Appointment of Mr Ben Richardson as a director on 2022-03-31 · 2 pages | View document |
| 20 Dec 2021 | Termination of appointment of Francesca Anne Todd as a director on 2021-12-10 · 1 page | View document |
| 10 Dec 2021 | Appointment of Mr Christopher Stuart Ashburn as a director on 2021-12-10 · 2 pages | View document |
| 7 Dec 2021 | SH20 · 1 page | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Resolutions · 1 page | View document |
| 12 Nov 2021 | Statement of capital on 2021-11-12 · 3 pages | View document |
| 12 Nov 2021 | CAP-SS · 1 page | View document |
| 4 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 17 pages | View document |
| 16 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 16 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 16 Jul 2021 | PARENT_ACC · 210 pages | View document |
| 21 Jun 2021 | Appointment of Mrs Francesca Anne Todd as a director on 2021-05-28 · 2 pages | View document |
| 16 Jun 2021 | Termination of appointment of Nicholas Siegfried Dale as a director on 2021-05-28 · 1 page | View document |
| 11 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 14 Aug 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 14 Aug 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 24 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 24 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 10 Apr 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA IT SERVICES HOLDINGS LIMITED / 06/04/2016 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE BUTSANA-SITA | View document |
| 22 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Oct 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 | View document |
| 4 Oct 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 | View document |
| 4 Oct 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA IT SERVICES HOLDINGS LIMITED / 01/10/2018 | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT | View document |
| 4 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 4 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 4 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 25 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIEGFRIED DALE / 15/06/2018 | View document |
| 24 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE HENRIETTE ADRIEN BUTSANA-SITA / 15/06/2018 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 8 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE | View document |
| 18 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 13 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 26 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MRS BEATRICE HENRIETTE ADRIEN BUTSANA-SITA | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON FURBER | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 May 2016 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA OXLEY | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS | View document |
| 28 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 25 Sep 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jul 2015 | ADOPT ARTICLES 23/06/2015 | View document |
| 6 Jul 2015 | DIRECTOR APPOINTED MISS LISA ANN OXLEY | View document |
| 6 Jul 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 6 Jul 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jul 2015 | ADOPT ARTICLES 23/06/2015 | View document |
| 6 Jul 2015 | CONSOLIDATION OF SHARES 23/06/2015 | View document |
| 6 Jul 2015 | CONSOLIDATION OF SHARES 23/06/2015 | View document |
| 6 Jul 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 238 | View document |
| 6 Jul 2015 | CONSOLIDATION 23/06/15 | View document |
| 19 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 17 Jun 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 27 May 2015 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, SECRETARY BRADLEY SHORE | View document |
| 27 May 2015 | DIRECTOR APPOINTED MR SIMON MARK FURBER | View document |
| 27 May 2015 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LANGLEY | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY SHORE | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH CAHOON | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM RIVERGATE HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE RG14 2PZ | View document |
| 27 May 2015 | DIRECTOR APPOINTED MR PETER HANDS | View document |
| 18 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Apr 2015 | COMPANY BUSINESS 14/01/2015 | View document |
| 24 Oct 2014 | INTERIM DIVIDEND 14/04/2014 | View document |
| 27 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 May 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 217.8 | View document |
| 27 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 27 May 2014 | DIRECTOR APPOINTED MR KEITH MARTIN CAHOON | View document |
| 24 Mar 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Mar 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 14 Feb 2014 | DIVIDEND 14/10/2013 | View document |
| 10 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Oct 2013 | ARTICLES OF ASSOCIATION | View document |
| 19 Sep 2013 | ARTICLES OF ASSOCIATION | View document |
| 19 Sep 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 217.89 | View document |
| 19 Sep 2013 | ALTER ARTICLES 05/09/2013 | View document |
| 8 Aug 2013 | INTERIM DIVIDEND 12/04/2013 | View document |
| 23 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 10 Jan 2013 | DIVIDEND TO BE PAID THOLDERS OF C ORD SHARES 15/10/2012 | View document |
| 19 Jul 2012 | INTERIM DIVIDEND DIVIDEND TO BE PAID IMMEDIATELY 16/07/2012 | View document |
| 19 Jul 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jul 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 214.52 | View document |
| 19 Jul 2012 | ARTICLES OF ASSOCIATION | View document |
| 9 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 27 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Feb 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 13 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL · 8 pages | View document |
| 28 May 2010 | 18/01/08 FULL LIST AMEND | View document |
| 28 May 2010 | 18/01/09 NO CHANGES AMEND | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN STOREY LANGLEY / 18/01/2010 | View document |
| 18 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRADLEY SHORE / 18/01/2010 | View document |
| 18 Jan 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RAYMOND BENNETT / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY SHORE / 18/01/2010 | View document |
| 11 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | SHARE AGREEMENT OTC | View document |
| 16 Feb 2009 | SHARE AGREEMENT OTC | View document |
| 5 Feb 2009 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY LANGLEY / 04/02/2009 | View document |
| 29 Jan 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2008 | ARTICLES OF ASSOCIATION | View document |
| 10 Jul 2008 | COMPANY NAME CHANGED BARBIZ LIMITED CERTIFICATE ISSUED ON 11/07/08 | View document |
| 15 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 15 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | ARTICLES OF ASSOCIATION | View document |
| 27 Feb 2006 | DIRECTOR RESIGNED | View document |
| 27 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | S-DIV 21/02/06 | View document |
| 27 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | SECRETARY RESIGNED | View document |
| 7 Feb 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Feb 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG | View document |
| 31 Jan 2006 | COMPANY NAME CHANGED HLF 3239 LIMITED CERTIFICATE ISSUED ON 31/01/06 | View document |
| 18 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |