SURVENTRIX SYSTEMS LIMITED
Company number 06361813 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-06 · 3 pages | View document |
| 1 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-22 · 3 pages | View document |
| 30 Jun 2026 | Cessation of Ian Paul Bullock as a person with significant control on 2025-10-17 · 1 page | View document |
| 11 Dec 2025 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 1 Oct 2025 | Change of details for Mr Ben Darley as a person with significant control on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Change of details for Mr Ian Paul Bullock as a person with significant control on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Registered office address changed from Office 3 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG England to 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ on 2025-10-01 · 1 page | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 9 Sep 2025 | Change of details for Mr Ian Paul Bullock as a person with significant control on 2025-09-05 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Mr Ian Paul Bullock on 2025-09-05 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 Jun 2025 | Change of details for Mr Ben Darley as a person with significant control on 2025-06-12 · 2 pages | View document |
| 25 Apr 2025 | Termination of appointment of Michael Carpenter as a director on 2025-04-25 · 1 page | View document |
| 11 Mar 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 7 Aug 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 7 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 7 Aug 2024 | Resolutions · 3 pages | View document |
| 7 Aug 2024 | Resolutions · 3 pages | View document |
| 7 Aug 2024 | Sub-division of shares on 2024-04-26 · 6 pages | View document |
| 7 Aug 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Aug 2024 | Statement of capital following an allotment of shares on 2024-04-26 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Mar 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 4 pages | View document |
| 27 Sep 2023 | Cessation of Michael Carpenter as a person with significant control on 2023-09-05 · 1 page | View document |
| 27 Sep 2023 | Cessation of Stephen John Hey as a person with significant control on 2023-09-05 · 1 page | View document |
| 27 Sep 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 · 1 page | View document |
| 27 Sep 2023 | Change of details for Mr Ben Darley as a person with significant control on 2023-09-05 · 2 pages | View document |
| 27 Sep 2023 | Change of details for Mr Ian Paul Bullock as a person with significant control on 2023-09-05 · 2 pages | View document |
| 27 Sep 2023 | Director's details changed for Mr Ian Paul Bullock on 2023-09-05 · 2 pages | View document |
| 27 Sep 2023 | Director's details changed for Mr Michael Carpenter on 2023-09-05 · 2 pages | View document |
| 27 Sep 2023 | Director's details changed for Mr Ben Darley on 2023-09-05 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Feb 2023 | Resolutions | View document |
| 8 Feb 2023 | Resolutions · 2 pages | View document |
| 8 Feb 2023 | Resolutions | View document |
| 8 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-08 · 4 pages | View document |
| 7 Feb 2023 | Cancellation of shares. Statement of capital on 2023-01-18 · 4 pages | View document |
| 7 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 6 Dec 2022 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-09-05 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Jan 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 21 Oct 2021 | Change of details for Mr Michael Carpenter as a person with significant control on 2021-10-21 · 2 pages | View document |
| 21 Oct 2021 | Appointment of Mr Ian Paul Bullock as a director on 2021-10-20 · 2 pages | View document |
| 21 Oct 2021 | Change of details for Mr Ben Darley as a person with significant control on 2021-10-21 · 2 pages | View document |
| 21 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-20 · 3 pages | View document |
| 21 Oct 2021 | Notification of Ian Paul Bullock as a person with significant control on 2021-10-21 · 2 pages | View document |
| 10 Oct 2021 | Confirmation statement made on 2021-09-05 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 31 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY CLIVE PALMER | View document |
| 31 Mar 2020 | CESSATION OF CLIVE PALMER AS A PSC | View document |
| 31 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN DARLEY | View document |
| 10 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DARLEY / 04/03/2020 | View document |
| 9 Mar 2020 | DIRECTOR APPOINTED MR BEN DARLEY | View document |
| 14 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 2 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Sep 2014 | 05/09/14 NO CHANGES | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MR MICHAEL CARPENTER | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MIKE CARPENTER | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PALMER | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PALMER | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PALMER | View document |
| 7 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE CARPENTER / 01/10/2009 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GEORGE PALMER / 01/10/2009 | View document |
| 7 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE GEORGE PALMER / 01/10/2009 | View document |
| 11 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 29 Oct 2009 | Annual return made up to 5 September 2009 with full list of shareholders | View document |
| 10 Dec 2008 | CURRSHO FROM 30/09/2009 TO 30/06/2009 | View document |
| 27 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |