PERVASIVE NETWORKS LIMITED

03429318
MARLBOROUGH HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK YO26 6RW

Documents

Documents
Date Category Description Pages
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 15 Buy now
09 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 61 Buy now
24 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2023 officers Termination of appointment of director (Vishu Passi) 1 Buy now
21 Mar 2023 officers Appointment of director (Mr Simon Paul Williams) 2 Buy now
06 Jan 2023 accounts Annual Accounts 10 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2022 incorporation Memorandum Articles 10 Buy now
13 Jun 2022 resolution Resolution 3 Buy now
05 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2022 officers Termination of appointment of director (Capita Corporate Director Limited) 1 Buy now
04 Apr 2022 officers Termination of appointment of secretary (Capita Group Secretary Limited) 1 Buy now
04 Apr 2022 officers Termination of appointment of director (Christopher Stuart Ashburn) 1 Buy now
04 Apr 2022 officers Appointment of director (Vishu Passi) 2 Buy now
04 Apr 2022 officers Appointment of director (Mr Ben Richardson) 2 Buy now
20 Dec 2021 officers Termination of appointment of director (Francesca Anne Todd) 1 Buy now
10 Dec 2021 officers Appointment of director (Mr Christopher Stuart Ashburn) 2 Buy now
07 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Nov 2021 capital Statement of capital (Section 108) 3 Buy now
12 Nov 2021 insolvency Solvency Statement dated 03/11/21 1 Buy now
12 Nov 2021 resolution Resolution 1 Buy now
30 Sep 2021 accounts Annual Accounts 25 Buy now
15 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
15 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 211 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 officers Appointment of director (Mrs Francesca Anne Todd) 2 Buy now
16 Jun 2021 officers Termination of appointment of director (Nicholas Siegfried Dale) 1 Buy now
04 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2020 accounts Amended Accounts 26 Buy now
08 Oct 2020 officers Change of particulars for director (Mr Nicholas Siegfried Dale) 2 Buy now
08 Oct 2020 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
08 Oct 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2020 accounts Annual Accounts 27 Buy now
13 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 192 Buy now
13 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
13 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 27 Buy now
02 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 201 Buy now
24 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
24 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 officers Termination of appointment of director (Beatrice Henriette Adrien Butsana-Sita) 1 Buy now
16 Oct 2018 accounts Annual Accounts 30 Buy now
03 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
03 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
03 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 208 Buy now
04 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
04 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 officers Change of particulars for director (Mr Nicholas Siegfried Dale) 2 Buy now
24 Jun 2018 officers Change of particulars for director (Mrs Beatrice Henriette Adrien Butsana-Sita) 2 Buy now
08 Feb 2018 officers Termination of appointment of director (Ian Edward Jarvis) 1 Buy now
08 Feb 2018 officers Appointment of director (Mr Nicholas Siegfried Dale) 2 Buy now
14 Nov 2017 accounts Annual Accounts 20 Buy now
14 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 192 Buy now
13 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
05 Jan 2017 officers Termination of appointment of director (Richard John Shearer) 1 Buy now
04 Jan 2017 officers Appointment of director (Mr Ian Edward Jarvis) 2 Buy now
07 Dec 2016 accounts Annual Accounts 21 Buy now
03 Nov 2016 officers Appointment of director (Mrs Beatrice Henriette Adrien Butsana-Sita) 2 Buy now
03 Nov 2016 officers Termination of appointment of director (Simon Mark Furber) 1 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2016 officers Appointment of director (Mr Richard John Shearer) 2 Buy now
23 May 2016 officers Termination of appointment of director (Lisa Ann Oxley) 1 Buy now
09 May 2016 officers Termination of appointment of director (Peter Hands) 1 Buy now
02 Oct 2015 annual-return Annual Return 7 Buy now
25 Sep 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Sep 2015 resolution Resolution 15 Buy now
07 Jul 2015 officers Appointment of director (Miss Lisa Ann Oxley) 2 Buy now
06 Jul 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jun 2015 auditors Auditors Resignation Company 1 Buy now
17 Jun 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 May 2015 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
27 May 2015 officers Termination of appointment of director (Ashley John Storey Langley) 1 Buy now
27 May 2015 officers Termination of appointment of director (Keith Martin Cahoon) 1 Buy now
27 May 2015 officers Termination of appointment of director (Richard Raymond Bennett) 1 Buy now
27 May 2015 officers Termination of appointment of secretary (Bradley Shore) 1 Buy now
27 May 2015 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
27 May 2015 officers Termination of appointment of director (Bradley Shore) 1 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2015 officers Appointment of director (Mr Peter Hands) 2 Buy now
27 May 2015 officers Appointment of director (Mr Simon Mark Furber) 2 Buy now
18 May 2015 accounts Annual Accounts 19 Buy now
11 Sep 2014 annual-return Annual Return 7 Buy now