SURVENTRIX SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Change of details for Mr Ben Darley as a person with significant control on 2025-06-12 |
| 25/04/2525 April 2025 | Termination of appointment of Michael Carpenter as a director on 2025-04-25 |
| 11/03/2511 March 2025 | Micro company accounts made up to 2024-06-30 |
| 07/08/247 August 2024 | Sub-division of shares on 2024-04-26 |
| 07/08/247 August 2024 | Resolutions |
| 07/08/247 August 2024 | Particulars of variation of rights attached to shares |
| 07/08/247 August 2024 | Change of share class name or designation |
| 07/08/247 August 2024 | Memorandum and Articles of Association |
| 07/08/247 August 2024 | Resolutions |
| 05/08/245 August 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-06-30 |
| 27/09/2327 September 2023 | 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 2023-09-27 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 27/09/2327 September 2023 | Director's details changed for Mr Ben Darley on 2023-09-05 |
| 27/09/2327 September 2023 | Director's details changed for Mr Michael Carpenter on 2023-09-05 |
| 27/09/2327 September 2023 | Director's details changed for Mr Ian Paul Bullock on 2023-09-05 |
| 27/09/2327 September 2023 | Change of details for Mr Ian Paul Bullock as a person with significant control on 2023-09-05 |
| 27/09/2327 September 2023 | Change of details for Mr Ben Darley as a person with significant control on 2023-09-05 |
| 27/09/2327 September 2023 | Cessation of Stephen John Hey as a person with significant control on 2023-09-05 |
| 27/09/2327 September 2023 | Cessation of Michael Carpenter as a person with significant control on 2023-09-05 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Statement of capital following an allotment of shares on 2023-01-08 |
| 07/02/237 February 2023 | Cancellation of shares. Statement of capital on 2023-01-18 |
| 07/02/237 February 2023 | Purchase of own shares. |
| 06/12/226 December 2022 | Micro company accounts made up to 2022-06-30 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-09-05 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/01/2221 January 2022 | Micro company accounts made up to 2021-06-30 |
| 21/10/2121 October 2021 | Appointment of Mr Ian Paul Bullock as a director on 2021-10-20 |
| 21/10/2121 October 2021 | Change of details for Mr Michael Carpenter as a person with significant control on 2021-10-21 |
| 21/10/2121 October 2021 | Change of details for Mr Ben Darley as a person with significant control on 2021-10-21 |
| 21/10/2121 October 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
| 21/10/2121 October 2021 | Notification of Ian Paul Bullock as a person with significant control on 2021-10-21 |
| 10/10/2110 October 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, SECRETARY CLIVE PALMER |
| 31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN DARLEY |
| 31/03/2031 March 2020 | CESSATION OF CLIVE PALMER AS A PSC |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DARLEY / 04/03/2020 |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR BEN DARLEY |
| 14/02/2014 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/11/1819 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/02/182 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/09/1530 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/09/1411 September 2014 | 05/09/14 NO CHANGES |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR MICHAEL CARPENTER |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MIKE CARPENTER |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/09/1310 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/09/1211 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/09/1120 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual return made up to 8 September 2010 with full list of shareholders |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PALMER |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PALMER |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PALMER |
| 07/09/107 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE GEORGE PALMER / 01/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE CARPENTER / 01/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GEORGE PALMER / 01/10/2009 |
| 11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 29/10/0929 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 10/12/0810 December 2008 | CURRSHO FROM 30/09/2009 TO 30/06/2009 |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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