PERVASIVE NETWORKS LIMITED

Company number 03429318

Date	Type	Description	View / Download
24 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
06 Mar 2019	TM01	Termination of appointment of Beatrice Henriette Adrien Butsana-Sita as a director on 16 November 2018	(1 page)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(30 pages)
03 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
03 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
03 Oct 2018	PSC05	Change of details for Pervasive Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
04 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(208 pages)
04 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
26 Jun 2018	CH01	Director's details changed for Mr Nicholas Siegfried Dale on 15 June 2018	(2 pages)
24 Jun 2018	CH01	Director's details changed for Mrs Beatrice Henriette Adrien Butsana-Sita on 15 June 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Ian Edward Jarvis as a director on 31 January 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr Nicholas Siegfried Dale as a director on 31 January 2018	(2 pages)
14 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
14 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
13 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
26 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
05 Jan 2017	TM01	Termination of appointment of Richard John Shearer as a director on 31 December 2016	(1 page)
04 Jan 2017	AP01	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016	(2 pages)
07 Dec 2016	AA	Full accounts made up to 31 December 2015	(21 pages)