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PERVADE MARKETING LIMITED

Company number 07061619

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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)
10 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
04 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
26 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
26 Nov 2015 AP01 Appointment of Mr John Iestyn Davies as a director on 31 July 2015
26 Nov 2015 TM01 Termination of appointment of Lewis Collins as a director on 31 July 2015
26 Nov 2015 CH01 Director's details changed for Jonathan Davies on 1 December 2014
02 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
12 Aug 2014 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to Castle Court 6 Cathedral Road Cardiff CF11 9LJ on 12 August 2014
05 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
25 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
02 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
27 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Apr 2012 CERTNM Company name changed pervade programming LIMITED\certificate issued on 05/04/12
  • RES15 ‐ Change company name resolution on 2012-04-05
  • NM01 ‐ Change of name by resolution
05 Apr 2012 AP01 Appointment of Jonathan Davies as a director
13 Dec 2011 AD01 Registered office address changed from C/O Number Crunchers 11 Cottesbrooke Park Heartlands Daventry Northants NN11 8YL England on 13 December 2011
13 Dec 2011 AA01 Previous accounting period shortened from 31 October 2011 to 30 September 2011
13 Dec 2011 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 13 December 2011
14 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
30 Oct 2009 NEWINC Incorporation