SURVITECH LIMITED

Company number 04937910 ·

Active

85 filings

Date Filing
27 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
2 Apr 2026 Confirmation statement made on 2026-03-21 with updates · 4 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
7 May 2025 Total exemption full accounts made up to 2024-10-31 · 6 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-21 with updates · 4 pages View document
4 Feb 2025 Change of details for Mr Zoran Tavcar as a person with significant control on 2025-02-03 · 2 pages View document
4 Feb 2025 Director's details changed for Ms Rea Ketty Yolande Barreau on 2025-02-03 · 2 pages View document
4 Feb 2025 Change of details for Mr Tomaz Tavcar as a person with significant control on 2025-02-03 · 2 pages View document
4 Feb 2025 Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 2025-02-04 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
2 Apr 2024 Confirmation statement made on 2024-03-21 with updates · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
3 Aug 2023 Amended total exemption full accounts made up to 2022-10-31 · 6 pages View document
1 Aug 2023 Total exemption full accounts made up to 2022-10-31 · 6 pages View document
29 Mar 2023 Confirmation statement made on 2023-03-21 with updates · 5 pages View document
28 Nov 2022 Notification of Zoran Tavcar as a person with significant control on 2022-11-01 · 2 pages View document
28 Nov 2022 Notification of Tomaz Tavcar as a person with significant control on 2022-11-01 · 2 pages View document
25 Nov 2022 Termination of appointment of Genevieve Odette Rona Magnan as a director on 2022-11-01 · 1 page View document
25 Nov 2022 Cessation of Genevieve Odette Rona Magnan as a person with significant control on 2022-11-01 · 1 page View document
24 Nov 2022 Appointment of Ms Rea Ketty Yolande Barreau as a director on 2022-11-01 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
25 Oct 2022 Amended total exemption full accounts made up to 2021-10-31 · 6 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 7 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
4 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES View document
30 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS GENEVIEVE ODETTE RONA MAGNAN / 30/03/2020 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
9 Sep 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 34 ANYARDS ROAD COBHAM KT11 2LA ENGLAND View document
28 Aug 2019 31/10/18 TOTAL EXEMPTION FULL View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
24 Jan 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 1 DUCHESS STREET LONDON W1W 6AN View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
7 Aug 2018 31/10/17 TOTAL EXEMPTION FULL View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View document
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
8 Apr 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
28 Nov 2015 DISS40 (DISS40(SOAD)) View document
3 Nov 2015 FIRST GAZETTE View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
19 May 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
21 Mar 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
3 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
21 Mar 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
27 Feb 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
26 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR TYLNEY DIRECTORS LIMITED View document
26 Feb 2013 APPOINTMENT TERMINATED, SECRETARY TYLNEY SECRETARIES LIMITED View document
25 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR BERTA DE PATTON View document
25 Feb 2013 DIRECTOR APPOINTED MS GENEVIEVE ODETTE RONA MAGNAN View document
20 Nov 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
5 Jan 2012 DIRECTOR APPOINTED MRS BERTA DE PATTON View document
22 Nov 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
6 Dec 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
19 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYLNEY SECRETARIES LIMITED / 17/11/2009 View document
19 Nov 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TYLNEY DIRECTORS LIMITED / 17/11/2009 · 1 page View document
19 Nov 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
24 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
12 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN View document
3 Apr 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
18 Dec 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
23 Jun 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
4 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
17 Nov 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
19 Jan 2006 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
18 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
1 Mar 2005 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
27 Oct 2003 SECRETARY RESIGNED View document
27 Oct 2003 DIRECTOR RESIGNED View document
27 Oct 2003 NEW SECRETARY APPOINTED View document
27 Oct 2003 NEW DIRECTOR APPOINTED View document
27 Oct 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 53 RODNEY STREET LIVERPOOL L1 9ER View document
20 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document