EVOTIX LIMITED
| Status | ACTIVE |
| Company No. | SC164270 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 1996 |
| Age | 28 years, 2 months, 17 days |
| Jurisdiction | Scotland |
SUMMARY
EVOTIX LIMITED is an active private limited company with number SC164270. It was incorporated 28 years, 2 months, 17 days ago, on 19 March 1996. The company address is Prism House 2 Rankine Avenue Prism House 2 Rankine Avenue, Glasgow, G75 0QF, Scotland.
Company Fillings
Accounts with accounts type full
Date: 25 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Change account reference date company current shortened
Date: 29 Aug 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2024-03-31
Documents
Accounts with accounts type full
Date: 24 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 11 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edouard Robert Marie Didier
Termination date: 2023-08-08
Documents
Termination director company with name termination date
Date: 11 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-08
Officer name: Wesley Jiang
Documents
Termination director company with name termination date
Date: 11 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-08
Officer name: Stephen Henkenmeier
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2023
Action Date: 16 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-16
Charge number: SC1642700010
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2023
Action Date: 16 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-16
Charge number: SC1642700011
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2023
Action Date: 16 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-16
Charge number: SC1642700012
Documents
Appoint person director company with name date
Date: 30 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Wruble Granat
Appointment date: 2023-05-16
Documents
Appoint person director company with name date
Date: 30 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Henkenmeier
Appointment date: 2023-05-16
Documents
Appoint person director company with name date
Date: 30 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wesley Jiang
Appointment date: 2023-05-16
Documents
Appoint person director company with name date
Date: 30 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edouard Robert Marie Didier
Appointment date: 2023-05-16
Documents
Termination secretary company with name termination date
Date: 26 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mbm Secretarial Services Limited
Termination date: 2023-05-16
Documents
Termination secretary company with name termination date
Date: 26 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-16
Officer name: Kathryn Jones
Documents
Resolution
Date: 25 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 17 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1642700006
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2023
Action Date: 16 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1642700007
Charge creation date: 2023-05-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2023
Action Date: 16 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-16
Charge number: SC1642700008
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2023
Action Date: 16 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1642700009
Charge creation date: 2023-05-16
Documents
Confirmation statement with no updates
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Accounts with accounts type full
Date: 19 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 05 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1642700004
Documents
Mortgage satisfy charge full
Date: 05 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1642700005
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2022
Action Date: 24 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-24
Charge number: SC1642700006
Documents
Confirmation statement with updates
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Change to a person with significant control
Date: 02 Nov 2021
Action Date: 02 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-11-02
Psc name: She Software Group Limited
Documents
Certificate change of name company
Date: 02 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed she software LIMITED\certificate issued on 02/11/21
Documents
Accounts with accounts type small
Date: 23 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 19 Aug 2021
Action Date: 28 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-03-28
Psc name: Mpe Investments Ltd
Documents
Change corporate secretary company with change date
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-08-02
Officer name: Mbm Secretarial Services Limited
Documents
Legacy
Date: 29 Mar 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Capital
Type: SH19
Date: 2021-03-29
Capital : 42,182.00 GBP
Documents
Legacy
Date: 29 Mar 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/03/21
Documents
Resolution
Date: 24 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Mar 2021
Action Date: 19 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-19
Capital : 941,079 GBP
Documents
Confirmation statement with updates
Date: 15 Mar 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2020
Action Date: 28 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-28
Charge number: SC1642700005
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Aug 2020
Action Date: 21 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1642700004
Charge creation date: 2020-08-21
Documents
Mortgage satisfy charge full
Date: 24 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1642700003
Documents
Accounts with accounts type small
Date: 06 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 25 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Capital statement capital company with date currency figure
Date: 23 Mar 2020
Action Date: 23 Mar 2020
Category: Capital
Type: SH19
Capital : 42,182.00 GBP
Date: 2020-03-23
Documents
Legacy
Date: 19 Mar 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/03/20
Documents
Resolution
Date: 19 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Capital
Type: SH01
Capital : 3,157,827 GBP
Date: 2020-03-16
Documents
Accounts with accounts type small
Date: 10 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 04 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-29
Capital : 1,702,777 GBP
Documents
Confirmation statement with updates
Date: 14 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-22
Officer name: Andrew Hutt
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 03 May 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-16
Officer name: Tony Alexander Preston
Documents
Confirmation statement with updates
Date: 22 Mar 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Change to a person with significant control
Date: 19 Mar 2018
Action Date: 15 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-03-15
Psc name: Mpe Investments Ltd
Documents
Change to a person with significant control
Date: 19 Feb 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Mpe Investments Ltd
Documents
Appoint corporate secretary company with name date
Date: 19 Feb 2018
Action Date: 15 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-02-15
Officer name: Mbm Secretarial Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2018
Action Date: 19 Mar 2006
Category: Annual-return
Type: AR01
Made up date: 2006-03-19
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2018
Action Date: 19 Mar 2005
Category: Annual-return
Type: AR01
Made up date: 2005-03-19
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2018
Action Date: 19 Mar 2004
Category: Annual-return
Type: AR01
Made up date: 2004-03-19
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2018
Action Date: 19 Mar 2001
Category: Annual-return
Type: AR01
Made up date: 2001-03-19
Documents
Miscellaneous
Date: 30 Jan 2018
Category: Miscellaneous
Type: MISC
Description: Form 128(4) notice of assignment of name or new name to any class of shares
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2018
Action Date: 19 Mar 1999
Category: Annual-return
Type: AR01
Made up date: 1999-03-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jan 2018
Action Date: 24 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1642700003
Charge creation date: 2018-01-24
Documents
Accounts with accounts type unaudited abridged
Date: 26 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-14
Documents
Appoint person director company with name date
Date: 07 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-01
Officer name: Mr Tony Alexander Preston
Documents
Appoint person director company with name date
Date: 07 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Hutt
Appointment date: 2016-10-01
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2016
Action Date: 05 Sep 2016
Category: Address
Type: AD01
Old address: , Nasmyth Building, Nasmyth Avenue, Scottish Enterprise Technology, Park, East Kilbride, Glasgow G750QD
New address: Prism House 2 Rankine Avenue East Kilbride Glasgow G75 0QF
Change date: 2016-09-05
Documents
Accounts amended with accounts type total exemption full
Date: 11 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AAMD
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2016
Action Date: 19 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-19
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2015
Action Date: 19 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-19
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2014
Action Date: 19 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-19
Documents
Accounts amended with made up date
Date: 21 Feb 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AAMD
Made up date: 2013-03-31
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2013
Action Date: 19 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-19
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Miscellaneous
Date: 28 May 2012
Category: Miscellaneous
Type: MISC
Description: Sect 519 auditor cease to hold office
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2012
Action Date: 19 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-19
Documents
Miscellaneous
Date: 16 Feb 2012
Category: Miscellaneous
Type: MISC
Description: Section 519 auditors statement
Documents
Appoint person director company with name
Date: 25 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Paul Elson
Documents
Termination director company with name
Date: 24 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Krok-Paszkowski
Documents
Termination director company with name
Date: 24 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mcmahon
Documents
Termination secretary company with name
Date: 24 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jamestown Investments Limited
Documents
Appoint person secretary company with name
Date: 24 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Kathryn Jones
Documents
Accounts with accounts type full
Date: 17 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2011
Action Date: 19 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-19
Documents
Change person director company with change date
Date: 10 Dec 2010
Action Date: 06 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Robert Krok-Paszkowski
Change date: 2010-12-06
Documents
Termination director company with name
Date: 06 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ralph Forster
Documents
Accounts with accounts type full
Date: 06 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2010
Action Date: 19 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-19
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: David Lindsay Mcmahon
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Robert Krok Paszkowski
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 15 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ralph Nicholas Forster
Change date: 2009-10-01
Documents
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