PERVASIVE NETWORKS LIMITED

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

Documents

Documents
Date Category Description Pages
04 Jan 2025 accounts Annual Accounts 21 Buy now
04 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 91 Buy now
04 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
04 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
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