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SURVENTRIX SYSTEMS LIMITED

Company number 06361813

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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)
21 Oct 2021 PSC04 Change of details for Mr Michael Carpenter as a person with significant control on 21 October 2021
21 Oct 2021 PSC04 Change of details for Mr Ben Darley as a person with significant control on 21 October 2021
21 Oct 2021 PSC01 Notification of Ian Paul Bullock as a person with significant control on 21 October 2021
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 102
21 Oct 2021 AP01 Appointment of Mr Ian Paul Bullock as a director on 20 October 2021
10 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 30 June 2020
12 Oct 2020 CS01 Confirmation statement made on 5 September 2020 with updates
01 Apr 2020 TM02 Termination of appointment of Clive George Palmer as a secretary on 31 March 2020
31 Mar 2020 PSC01 Notification of Ben Darley as a person with significant control on 31 March 2020
31 Mar 2020 PSC07 Cessation of Clive Palmer as a person with significant control on 31 March 2020
10 Mar 2020 CH01 Director's details changed for Mr Ben Darley on 4 March 2020
09 Mar 2020 AP01 Appointment of Mr Ben Darley as a director on 4 March 2020
14 Feb 2020 AA Micro company accounts made up to 30 June 2019
16 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
19 Nov 2018 AA Micro company accounts made up to 30 June 2018
06 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
02 Feb 2018 AA Micro company accounts made up to 30 June 2017
26 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Sep 2014 AR01 Annual return made up to 5 September 2014
Statement of capital on 2014-09-11
  • GBP 100