PERVASIVE NETWORKS LIMITED

Company number 03429318

Date	Type	Description	View / Download
09 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(61 pages)
24 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Aug 2023	PSC05	Change of details for Pervasive Limited as a person with significant control on 9 June 2023	(2 pages)
04 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(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	(1 page)
31 May 2023	AD01	Registered office address changed from 65 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street London W1W 7LT on 31 May 2023	(1 page)
30 May 2023	AD01	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 30 May 2023	(1 page)
30 May 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 30 May 2023	(1 page)
21 Mar 2023	TM01	Termination of appointment of Vishu Passi as a director on 14 March 2023	(1 page)
21 Mar 2023	AP01	Appointment of Mr Simon Paul Williams as a director on 13 March 2023	(2 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(10 pages)
12 Sep 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(4 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	(10 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Apr 2022	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 85 Great Portland Street London W1W 7LT on 5 April 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 31 March 2022	(1 page)
04 Apr 2022	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 31 March 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Christopher Stuart Ashburn as a director on 31 March 2022	(1 page)
04 Apr 2022	AP01	Appointment of Vishu Passi as a director on 31 March 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Mr Ben Richardson as a director on 31 March 2022	(2 pages)
20 Dec 2021	TM01	Termination of appointment of Francesca Anne Todd as a director on 10 December 2021	(1 page)
10 Dec 2021	AP01	Appointment of Mr Christopher Stuart Ashburn as a director on 10 December 2021	(2 pages)