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PERVASIVE SOLUTIONS LIMITED

Company number 07347484

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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)
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
04 Aug 2016 TM01 Termination of appointment of Lee Joseph Walkey as a director on 15 March 2016
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
17 Dec 2015 AP01 Appointment of Mrs Ruth Elizabeth Van Bunnens as a director on 24 November 2015
08 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
08 Sep 2015 CH01 Director's details changed for Mr Michael James Van Bunnens on 8 September 2015
12 May 2015 AP01 Appointment of Mr Lee Joseph Walkey as a director on 12 May 2015
29 Apr 2015 AD01 Registered office address changed from 3 Odell Close Woughton on the Green Milton Keynes MK6 3EE England to 95 Mortimer Street London W1W 7GB on 29 April 2015
13 Apr 2015 AP01 Appointment of Mr Michael James Van Bunnens as a director on 13 April 2015
10 Apr 2015 AD01 Registered office address changed from 15 Hillbeck Grove Middleton Milton Keynes MK10 9JJ to 3 Odell Close Woughton on the Green Milton Keynes MK6 3EE on 10 April 2015
10 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
05 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Jan 2013 AD01 Registered office address changed from 26 Wolston Meadow Middleton Milton Keynes Buckinghamshire MK10 9AY on 30 January 2013
30 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Dec 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
02 Dec 2011 CH03 Secretary's details changed for Shaun Michael Nicholls on 2 December 2011
02 Dec 2011 CH01 Director's details changed for Mr Shaun Michael Nicholls on 2 December 2011
01 Nov 2011 AD01 Registered office address changed from 9 Rectory View Talke Pits Stoke on Trent Staffordshire England on 1 November 2011
17 Aug 2010 NEWINC Incorporation