PERVASIC LIMITED

Key Data

Status

Liquidation

Company No.

03868366

Incorporation date

29/10/1999

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1999)

30/03/2026

Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2026-03-30

View PDF (3 pages)

20/06/2025

Resolutions

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20/06/2025

Appointment of a voluntary liquidator

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20/06/2025

Declaration of solvency

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04/06/2025

Termination of appointment of Michael James Audis as a director on 2025-05-30

View PDF (1 pages)

04/06/2025

Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 2025-05-30

View PDF (1 pages)

04/06/2025

Termination of appointment of Robert Hugh Binns as a director on 2025-05-30

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

26/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (2 pages)

26/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

26/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (112 pages)

26/07/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (10 pages)

11/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (2 pages)

11/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (112 pages)

20/11/2023

Change of details for Construction Industry Solutions Limited as a person with significant control on 2023-04-21

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20/11/2023

Previous accounting period extended from 2023-03-31 to 2023-06-30

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (3 pages)

21/04/2023

Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-21

View PDF (1 pages)

19/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

19/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

19/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 pages)

11/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

11/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (49 pages)

05/12/2022

Appointment of Mr Adam John Witherow Brown as a director on 2022-11-29

View PDF (2 pages)

05/12/2022

Appointment of Mr Robert Hugh Binns as a director on 2022-11-29

View PDF (2 pages)

05/12/2022

Appointment of Mr Michael James Audis as a director on 2022-11-29

View PDF (2 pages)

05/12/2022

Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 2022-11-29

View PDF (2 pages)

05/12/2022

Termination of appointment of Lawrence John Sullivan as a director on 2022-11-29

View PDF (1 pages)

05/12/2022

Termination of appointment of Nigel Leslie Cope as a director on 2022-11-29

View PDF (1 pages)

05/12/2022

Termination of appointment of Adrian Halls as a secretary on 2022-11-29

View PDF (1 pages)

05/12/2022

Registered office address changed from The Coins Building 11 st Laurence Way Slough Berkshire SL1 2EA to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 2022-12-05

View PDF (1 pages)

18/11/2022

Second filing of the annual return made up to 2015-10-29

View PDF (23 pages)

18/11/2022

Second filing of the annual return made up to 2014-10-29

View PDF (23 pages)

18/11/2022

Second filing of the annual return made up to 2013-10-29

View PDF (23 pages)

18/11/2022

Second filing of the annual return made up to 2012-10-29

View PDF (23 pages)

18/11/2022

Second filing of the annual return made up to 2011-10-29

View PDF (23 pages)

18/11/2022

Second filing of the annual return made up to 2010-10-29

View PDF (23 pages)

18/11/2022

Second filing of the annual return made up to 2009-10-29

View PDF (23 pages)

17/11/2022

Annual return made up to 2008-10-29 with full list of shareholders

View PDF (7 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

11/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

27/10/2022

Second filing of Confirmation Statement dated 2016-10-29

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27/10/2022

Second filing of Confirmation Statement dated 2017-10-29

View PDF (3 pages)

27/10/2022

Second filing of Confirmation Statement dated 2018-10-29

View PDF (3 pages)

27/10/2022

Second filing of Confirmation Statement dated 2019-10-29

View PDF (3 pages)

27/10/2022

Second filing of Confirmation Statement dated 2020-10-29

View PDF (3 pages)

27/10/2022

Second filing of Confirmation Statement dated 2021-10-29

View PDF (3 pages)

29/10/2021

29/10/21 Statement of Capital gbp 4189009.796

View PDF (5 pages)

03/11/2020

Confirmation statement made on 2020-10-29 with updates

View PDF (5 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (5 pages)

05/11/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (5 pages)

13/11/2017

Confirmation statement made on 2017-10-29 with updates

View PDF (5 pages)

14/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (6 pages)

09/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (7 pages)

07/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (7 pages)

06/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (7 pages)

02/08/2013

Registered office address changed from , the Coins Building 12 the Grove, Slough, Berkshire, SL1 1QP on 2013-08-02

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (7 pages)

01/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (7 pages)

23/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (7 pages)

27/08/2010

Registered office address changed from , Baird House 15-17 st. Cross Street, London, EC1N 8UW on 2010-08-27

View PDF (2 pages)

05/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (7 pages)

16/02/2009

Registered office changed on 16/02/2009 from, 80 paul street, london, EC2A 4NE

View PDF (1 pages)

04/02/2008

Registered office changed on 04/02/08 from:\35 vine street, london, EC3N 2AA

View PDF (1 pages)

27/11/2006

Registered office changed on 27/11/06 from:\2 temple back east, temple quay, bristol BS1 6EG

View PDF (1 pages)

10/12/2004

Registered office changed on 10/12/04 from:\2 queen caroline street, london, W6 9DX

View PDF (1 pages)

06/03/2002

Registered office changed on 06/03/02 from:\crown house, 72 hammersmith road, london, W14 8TH

View PDF (1 pages)

17/08/2000

Registered office changed on 17/08/00 from:\suite C26310 72 new bond street, london, W1Y 9DD

View PDF (1 pages)

19/11/1999

Registered office changed on 19/11/99 from:\84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/11/2025

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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13/10/2021

Turnover:

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About PERVASIC LIMITED

PERVASIC LIMITED is an(a) Liquidation company incorporated on 29/10/1999 with the registered office located at C/O AZETS, 2nd Floor Regis House 45 King William Street, London EC4R 9AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERVASIC LIMITED?

PERVASIC LIMITED is currently Liquidation. It was registered on 29/10/1999 .

Where is PERVASIC LIMITED located?

PERVASIC LIMITED is registered at C/O AZETS, 2nd Floor Regis House 45 King William Street, London EC4R 9AN.

What does PERVASIC LIMITED do?

PERVASIC LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for PERVASIC LIMITED?

The latest filing was on 30/03/2026: Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2026-03-30.