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PERVASIVE NETWORKS LIMITED

Company number 03429318

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2026 CS01 Confirmation statement made on 30 June 2026 with no updates
View PDF Confirmation statement made on 30 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2026 PSC05 Change of details for Pervasive Limited as a person with significant control on 15 January 2026
View PDF Change of details for Pervasive Limited as a person with significant control on 15 January 2026 - link opens in a new window - 2 pages (2 pages)
15 Jan 2026 AD01 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 15 January 2026
View PDF 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 15 January 2026 - link opens in a new window - 1 page (1 page)
07 Jan 2026 PSC05 Change of details for Pervasive Limited as a person with significant control on 6 January 2026
View PDF Change of details for Pervasive Limited as a person with significant control on 6 January 2026 - link opens in a new window - 2 pages (2 pages)
06 Jan 2026 AD01 Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 January 2026
View PDF Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 January 2026 - link opens in a new window - 1 page (1 page)
02 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 36 pages (36 pages)
02 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 171 pages (171 pages)
02 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 6 pages (6 pages)
02 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
13 Nov 2025 TM01 Termination of appointment of Ben Richardson as a director on 31 October 2025
View PDF Termination of appointment of Ben Richardson as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 AP01 Appointment of Mr Jamie Adam Beaumont as a director on 31 October 2025
View PDF Appointment of Mr Jamie Adam Beaumont as a director on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Jul 2025 CS01 Confirmation statement made on 30 June 2025 with no updates
View PDF Confirmation statement made on 30 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
04 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 91 pages (91 pages)
04 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
19 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
09 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 61 pages (61 pages)
24 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
16 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
10 Aug 2023 PSC05 Change of details for Pervasive Limited as a person with significant control on 9 June 2023
View PDF Change of details for Pervasive Limited as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023 AD01 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 11 July 2023
View PDF 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 11 July 2023 - link opens in a new window - 1 page (1 page)