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SURVIVEX GROUP LIMITED

Company number SC467255

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
09 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 44 pages (44 pages)
09 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
09 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	MR04	Satisfaction of charge SC4672550008 in full	View PDF Satisfaction of charge SC4672550008 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	MR04	Satisfaction of charge SC4672550006 in full	View PDF Satisfaction of charge SC4672550006 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	MR04	Satisfaction of charge SC4672550007 in full	View PDF Satisfaction of charge SC4672550007 in full - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	AP01	Appointment of Mr Martin Brett Boden as a director on 1 June 2024	View PDF Appointment of Mr Martin Brett Boden as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 31 January 2024	View PDF Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
22 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 56 pages (56 pages)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
22 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
12 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 28 pages (28 pages)
12 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Jan 2022	MR04	Satisfaction of charge SC4672550001 in full	View PDF Satisfaction of charge SC4672550001 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	MR04	Satisfaction of charge SC4672550002 in full	View PDF Satisfaction of charge SC4672550002 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	MR04	Satisfaction of charge SC4672550003 in full	View PDF Satisfaction of charge SC4672550003 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	MR04	Satisfaction of charge SC4672550004 in full	View PDF Satisfaction of charge SC4672550004 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	MR04	Satisfaction of charge SC4672550005 in full	View PDF Satisfaction of charge SC4672550005 in full - link opens in a new window - 4 pages (4 pages)

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SURVIVEX GROUP LIMITED

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