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PERVASIVE LIMITED - Marlborough House, Westminster Place, York, YO26 6RW, United Kingdom
Company Information
- Company registration number
- 05679204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marlborough House
- Westminster Place
- York
- YO26 6RW
- United Kingdom Marlborough House, Westminster Place, York, YO26 6RW, United Kingdom UK
Management
- Managing Directors
- RICHARDSON, Ben
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-18
- Age Of Company 2006-01-18 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Project Oak Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BARBIZ LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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PERVASIVE LIMITED Company Description
- PERVASIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 05679204. Its current trading status is "live". It was registered 2006-01-18. It was previously called BARBIZ LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-18.It can be contacted at Marlborough House .
Get PERVASIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pervasive Limited - Marlborough House, Westminster Place, York, YO26 6RW, United Kingdom
- 2006-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-07) - CS01
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legacy (2024-01-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-09) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-01-06) - AA
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-09) - AD01
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change-to-a-person-with-significant-control (2023-08-10) - PSC05
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legacy (2023-11-24) - AGREEMENT2
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legacy (2023-11-24) - GUARANTEE2
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legacy (2023-11-16) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-31) - AD01
keyboard_arrow_right 2022
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memorandum-articles (2022-04-07) - MA
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confirmation-statement-with-updates (2022-06-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-02) - MR01
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notification-of-a-person-with-significant-control (2022-04-07) - PSC02
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resolution (2022-04-07) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-04-07) - PSC07
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termination-secretary-company-with-name-termination-date (2022-04-04) - TM02
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-05) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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change-to-a-person-with-significant-control (2021-01-04) - PSC05
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capital-statement-capital-company-with-date-currency-figure (2021-11-12) - SH19
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legacy (2021-11-12) - CAP-SS
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resolution (2021-11-12) - RESOLUTIONS
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legacy (2021-07-16) - PARENT_ACC
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legacy (2021-07-16) - AGREEMENT2
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legacy (2021-07-16) - GUARANTEE2
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legacy (2021-12-07) - SH20
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-04) - AA
keyboard_arrow_right 2020
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legacy (2020-08-14) - AGREEMENT2
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legacy (2020-08-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA
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legacy (2020-08-14) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2020-10-07) - AAMD
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change-corporate-director-company-with-change-date (2020-10-08) - CH02
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-04-10) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-03) - AA
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legacy (2019-10-03) - PARENT_ACC
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legacy (2019-07-24) - AGREEMENT2
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legacy (2019-07-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-24) - CH01
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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change-to-a-person-with-significant-control (2018-10-04) - PSC05
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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change-person-director-company-with-change-date (2018-06-25) - CH01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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legacy (2018-09-04) - GUARANTEE2
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change-corporate-secretary-company-with-change-date (2018-10-04) - CH04
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legacy (2018-09-04) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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change-corporate-director-company-with-change-date (2018-10-04) - CH02
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-22) - AA
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legacy (2018-09-04) - AGREEMENT2
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-18) - AA
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legacy (2017-10-13) - AGREEMENT2
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legacy (2017-12-18) - PARENT_ACC
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legacy (2017-05-26) - GUARANTEE2
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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accounts-with-accounts-type-full (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-27) - TM02
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appoint-corporate-director-company-with-name-date (2015-05-27) - AP02
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appoint-corporate-secretary-company-with-name-date (2015-05-27) - AP04
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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auditors-resignation-company (2015-06-19) - AUD
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resolution (2015-07-06) - RESOLUTIONS
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statement-of-companys-objects (2015-07-06) - CC04
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capital-alter-shares-consolidation (2015-07-06) - SH02
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accounts-with-accounts-type-group (2015-05-18) - AA
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change-account-reference-date-company-current-shortened (2015-06-17) - AA01
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resolution (2015-04-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-07-07) - SH08
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capital-name-of-class-of-shares (2015-07-06) - SH08
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statement-of-companys-objects (2015-09-25) - CC04
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capital-allotment-shares (2015-07-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
keyboard_arrow_right 2014
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resolution (2014-10-24) - RESOLUTIONS
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resolution (2014-02-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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resolution (2014-03-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-05-27) - AP01
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capital-allotment-shares (2014-05-27) - SH01
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accounts-with-accounts-type-group (2014-05-27) - AA
keyboard_arrow_right 2013
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memorandum-articles (2013-10-02) - MEM/ARTS
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memorandum-articles (2013-09-19) - MEM/ARTS
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resolution (2013-09-19) - RESOLUTIONS
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resolution (2013-08-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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resolution (2013-01-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-12-10) - AA
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capital-allotment-shares (2013-09-19) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-19) - SH01
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resolution (2012-07-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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memorandum-articles (2012-07-19) - MEM/ARTS
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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annual-return-company-with-made-up-date (2010-05-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-05) - 363a
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resolution (2009-01-29) - RESOLUTIONS
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legacy (2009-02-16) - 88(2)
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legacy (2009-02-04) - 288c
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statement-of-affairs (2009-02-16) - SA
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legacy (2009-02-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-12-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-17) - AA
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memorandum-articles (2008-07-17) - MEM/ARTS
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certificate-change-of-name-company (2008-07-10) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-15) - AA
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legacy (2007-07-15) - 225
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legacy (2007-03-06) - 363s
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-31) - CERTNM
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legacy (2006-02-07) - 287
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memorandum-articles (2006-02-07) - MEM/ARTS
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legacy (2006-02-27) - 288a
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legacy (2006-02-27) - 88(2)R
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legacy (2006-02-27) - 288b
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legacy (2006-02-27) - 122
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memorandum-articles (2006-03-01) - MEM/ARTS
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incorporation-company (2006-01-18) - NEWINC