- Company Overview for SURVENTRIX SYSTEMS LIMITED (06361813)
- Filing history for SURVENTRIX SYSTEMS LIMITED (06361813)
- People for SURVENTRIX SYSTEMS LIMITED (06361813)
- More for SURVENTRIX SYSTEMS LIMITED (06361813)
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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20 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
27 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with updates | |
27 Sep 2023 | CH01 | Director's details changed for Mr Ben Darley on 5 September 2023 | |
27 Sep 2023 | CH01 | Director's details changed for Mr Michael Carpenter on 5 September 2023 | |
27 Sep 2023 | CH01 | Director's details changed for Mr Ian Paul Bullock on 5 September 2023 | |
27 Sep 2023 | PSC07 | Cessation of Michael Carpenter as a person with significant control on 5 September 2023 | |
27 Sep 2023 | PSC04 | Change of details for Mr Ben Darley as a person with significant control on 5 September 2023 | |
27 Sep 2023 | PSC04 | Change of details for Mr Ian Paul Bullock as a person with significant control on 5 September 2023 | |
27 Sep 2023 | PSC07 | Cessation of Stephen John Hey as a person with significant control on 5 September 2023 | |
27 Sep 2023 | AD01 | Registered office address changed from 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ to Office 3 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG on 27 September 2023 | |
08 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 8 January 2023
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08 Feb 2023 | RESOLUTIONS |
Resolutions
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07 Feb 2023 | SH06 |
Cancellation of shares. Statement of capital on 18 January 2023
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07 Feb 2023 | SH03 | Purchase of own shares. | |
06 Dec 2022 | AA | Micro company accounts made up to 30 June 2022 | |
02 Nov 2022 | CS01 | Confirmation statement made on 5 September 2022 with updates | |
21 Jan 2022 | AA | Micro company accounts made up to 30 June 2021 | |
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
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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 |