- Company Overview for PERVADE MARKETING LIMITED (07061619)
- Filing history for PERVADE MARKETING LIMITED (07061619)
- People for PERVADE MARKETING LIMITED (07061619)
- More for PERVADE MARKETING LIMITED (07061619)
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) |
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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
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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
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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
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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
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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 |