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PERVASIVE NETWORKS LIMITED

Company number 03429318

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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)
27 May 2014 AA Full accounts made up to 31 March 2014
27 May 2014 AP01 Appointment of Mr Keith Martin Cahoon as a director on 2 January 2014
11 Apr 2014 MR04 Satisfaction of charge 034293180006 in full
10 Dec 2013 AA Full accounts made up to 31 March 2013
15 Oct 2013 MR01 Registration of charge 034293180006, created on 10 October 2013
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
03 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
13 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
09 May 2012 AA Full accounts made up to 31 March 2012
25 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
20 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 September 2010
17 Aug 2011 AAMD Amended full accounts made up to 31 March 2011
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 May 2011 AA Full accounts made up to 31 March 2011
13 Dec 2010 AA Full accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/09/2011
29 Apr 2010 AR01 Annual return made up to 4 September 2009. List of shareholders has changed
29 Apr 2010 AR01 Annual return made up to 4 September 2008 with full list of shareholders
29 Apr 2010 AR01 Annual return made up to 4 September 2007 with full list of shareholders
12 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Nov 2009 AA Full accounts made up to 31 March 2009
07 Sep 2009 363a Return made up to 04/09/09; full list of members
22 Apr 2009 MEM/ARTS Memorandum and Articles of Association
22 Apr 2009 169 Gbp ic 10000/9999\08/04/09\gbp sr 1@1=1\
21 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2008 AA Full accounts made up to 31 March 2008