SURVIVEX TMS LIMITED

SC242176
SURVIVEX LIMITED DYCE AVENUE DYCE ABERDEEN AB21 0LQ

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 10 Buy now
09 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 44 Buy now
09 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
09 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
27 Sep 2024 mortgage Statement of satisfaction of a charge 4 Buy now
27 Sep 2024 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jun 2024 officers Appointment of director (Mr Martin Brett Boden) 2 Buy now
14 Feb 2024 officers Termination of appointment of director (Patrick Malcolm Mann Sinclair) 1 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 56 Buy now
13 Dec 2023 accounts Annual Accounts 24 Buy now
13 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Dec 2023 accounts Annual Accounts 23 Buy now
12 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
11 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 56 Buy now
22 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 4 Buy now
22 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 accounts Annual Accounts 34 Buy now
27 Jan 2022 incorporation Memorandum Articles 5 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2021 resolution Resolution 3 Buy now
17 Dec 2021 mortgage Registration of a charge 72 Buy now
14 Dec 2021 mortgage Registration of a charge 18 Buy now
07 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2021 resolution Resolution 3 Buy now
01 Apr 2021 officers Termination of appointment of director (Patty Eid) 1 Buy now
01 Apr 2021 officers Termination of appointment of director (Robert Stephen Mcknight) 1 Buy now
01 Apr 2021 officers Termination of appointment of secretary (Alison Broughton) 1 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2021 officers Appointment of director (Mr Patrick Malcolm Mann Sinclair) 2 Buy now
01 Apr 2021 officers Appointment of director (Mr Kevin Nigel Franklin) 2 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 officers Termination of appointment of director (Carl William Thompson) 1 Buy now
25 Nov 2020 accounts Annual Accounts 29 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 accounts Annual Accounts 26 Buy now
19 Jul 2019 officers Appointment of director (Ms Patty Eid) 2 Buy now
19 Jul 2019 officers Termination of appointment of director (Karim Osseiran) 1 Buy now
11 Mar 2019 officers Termination of appointment of director (Diane Stephen) 1 Buy now
07 Mar 2019 officers Appointment of director (Robert Stephen Mcknight) 2 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2018 accounts Annual Accounts 21 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2017 officers Appointment of director (Karim Osseiran) 2 Buy now
22 Dec 2017 officers Termination of appointment of director (James Kirk) 1 Buy now
07 Oct 2017 accounts Annual Accounts 20 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Carl William Thompson) 2 Buy now
13 Oct 2016 accounts Annual Accounts 20 Buy now
14 Jul 2016 officers Change of particulars for director (Mr James Kirk) 2 Buy now
13 Apr 2016 officers Termination of appointment of director (Darren Thow) 1 Buy now
13 Apr 2016 officers Appointment of director (Ms Diane Stephen) 2 Buy now
14 Jan 2016 annual-return Annual Return 5 Buy now
31 Dec 2015 officers Termination of appointment of director (Stephen Paul Bullock) 1 Buy now
21 Dec 2015 officers Appointment of director (Mr James Kirk) 2 Buy now
21 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2015 accounts Annual Accounts 17 Buy now
29 Jan 2015 officers Appointment of director (Mr Stephen Paul Bullock) 2 Buy now
21 Jan 2015 annual-return Annual Return 5 Buy now
09 Dec 2014 officers Termination of appointment of director (Paul Groves) 1 Buy now
06 Oct 2014 accounts Annual Accounts 16 Buy now
19 Jun 2014 officers Termination of appointment of secretary (Sofia Bernsand) 1 Buy now
19 Jun 2014 officers Appointment of secretary (Mrs Alison Broughton) 2 Buy now
20 Jan 2014 annual-return Annual Return 5 Buy now
01 Oct 2013 accounts Annual Accounts 16 Buy now
17 Sep 2013 officers Change of particulars for director (Mr Carl William Thompson) 2 Buy now
13 Sep 2013 officers Change of particulars for director (Mr Paul Groves) 2 Buy now
13 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2013 officers Appointment of director (Darren Thow) 2 Buy now
15 Aug 2013 officers Appointment of secretary (Sofia Bernsand) 1 Buy now
15 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2013 officers Termination of appointment of secretary (Lc Secretaries Limited) 1 Buy now
07 Feb 2013 annual-return Annual Return 6 Buy now
05 Sep 2012 accounts Annual Accounts 16 Buy now
06 Feb 2012 annual-return Annual Return 6 Buy now
12 Aug 2011 officers Change of particulars for director (Mr Paul Groves) 2 Buy now
04 Aug 2011 accounts Annual Accounts 16 Buy now
25 Jul 2011 officers Change of particulars for director (Mr Paul Groves) 2 Buy now
01 Feb 2011 annual-return Annual Return 6 Buy now
04 Aug 2010 accounts Annual Accounts 18 Buy now
17 Jun 2010 officers Termination of appointment of secretary (David Lomax) 1 Buy now
17 Jun 2010 officers Termination of appointment of director (David Lomax) 1 Buy now
02 Feb 2010 annual-return Annual Return 6 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Paul Groves) 2 Buy now
02 Nov 2009 officers Termination of appointment of director (Leigh Howarth) 1 Buy now
02 Nov 2009 officers Termination of appointment of director 1 Buy now
02 Nov 2009 officers Appointment of director (Mr Paul Groves) 2 Buy now
02 Nov 2009 officers Appointment of director (Mr Carl Thompson) 2 Buy now
02 Nov 2009 accounts Annual Accounts 18 Buy now
29 Jan 2009 annual-return Return made up to 13/01/09; full list of members 4 Buy now
29 Jul 2008 accounts Annual Accounts 18 Buy now
22 Jan 2008 annual-return Return made up to 13/01/08; full list of members 8 Buy now
12 Oct 2007 accounts Annual Accounts 18 Buy now
29 May 2007 officers Director resigned 1 Buy now
23 Jan 2007 annual-return Return made up to 13/01/07; full list of members 8 Buy now
23 Jan 2007 officers Director's particulars changed 1 Buy now