EVOTIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Appointment of Mr Jonathan Walter English as a director on 2025-09-01 |
| 02/09/252 September 2025 New | Appointment of Mrs Michelle Schrey as a director on 2025-09-01 |
| 02/09/252 September 2025 New | Termination of appointment of Matthew Paul Elson as a director on 2025-08-31 |
| 13/08/2513 August 2025 New | Full accounts made up to 2024-12-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-09-11 |
| 25/04/2425 April 2024 | Full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 29/08/2329 August 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 24/08/2324 August 2023 | Full accounts made up to 2023-03-31 |
| 11/08/2311 August 2023 | Termination of appointment of Wesley Jiang as a director on 2023-08-08 |
| 11/08/2311 August 2023 | Termination of appointment of Stephen Henkenmeier as a director on 2023-08-08 |
| 11/08/2311 August 2023 | Termination of appointment of Edouard Robert Marie Didier as a director on 2023-08-08 |
| 01/06/231 June 2023 | Registration of charge SC1642700010, created on 2023-05-16 |
| 01/06/231 June 2023 | Registration of charge SC1642700011, created on 2023-05-16 |
| 01/06/231 June 2023 | Registration of charge SC1642700012, created on 2023-05-16 |
| 30/05/2330 May 2023 | Appointment of Mr Wesley Jiang as a director on 2023-05-16 |
| 30/05/2330 May 2023 | Appointment of Mr Peter Wruble Granat as a director on 2023-05-16 |
| 30/05/2330 May 2023 | Appointment of Mr Edouard Robert Marie Didier as a director on 2023-05-16 |
| 30/05/2330 May 2023 | Appointment of Mr Stephen Henkenmeier as a director on 2023-05-16 |
| 26/05/2326 May 2023 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2023-05-16 |
| 26/05/2326 May 2023 | Termination of appointment of Kathryn Jones as a secretary on 2023-05-16 |
| 25/05/2325 May 2023 | Memorandum and Articles of Association |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Satisfaction of charge SC1642700006 in full |
| 16/05/2316 May 2023 | Registration of charge SC1642700009, created on 2023-05-16 |
| 16/05/2316 May 2023 | Registration of charge SC1642700008, created on 2023-05-16 |
| 16/05/2316 May 2023 | Registration of charge SC1642700007, created on 2023-05-16 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 02/11/212 November 2021 | Certificate of change of name |
| 02/11/212 November 2021 | Change of details for She Software Group Limited as a person with significant control on 2021-11-02 |
| 02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 31/08/2031 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642700004 |
| 24/08/2024 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1642700003 |
| 06/08/206 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 23/03/2023 March 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 42182.00 |
| 19/03/2019 March 2020 | SOLVENCY STATEMENT DATED 16/03/20 |
| 19/03/2019 March 2020 | REDUCE ISSUED CAPITAL 12/03/2020 |
| 17/03/2017 March 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 3157827 |
| 10/07/1910 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/04/194 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/1929 March 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 1702777 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTT |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY PRESTON |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 19/03/1819 March 2018 | PSC'S CHANGE OF PARTICULARS / MPE INVESTMENTS LTD / 15/03/2018 |
| 19/02/1819 February 2018 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 19/02/1819 February 2018 | PSC'S CHANGE OF PARTICULARS / MPE INVESTMENTS LTD / 06/04/2016 |
| 30/01/1830 January 2018 | FORM 128(4) NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO ANY CLASS OF SHARES |
| 30/01/1830 January 2018 | 19/03/05 FULL LIST AMEND |
| 30/01/1830 January 2018 | 19/03/06 FULL LIST AMEND |
| 30/01/1830 January 2018 | 19/03/01 FULL LIST AMEND |
| 30/01/1830 January 2018 | 19/03/99 FULL LIST AMEND |
| 30/01/1830 January 2018 | 19/03/04 FULL LIST AMEND |
| 25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1642700003 |
| 26/07/1726 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR TONY ALEXANDER PRESTON |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR ANDREW HUTT |
| 05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM, NASMYTH BUILDING, NASMYTH AVENUE, SCOTTISH ENTERPRISE TECHNOLOGY, PARK, EAST KILBRIDE, GLASGOW G750QD |
| 11/07/1611 July 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/04/1614 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/05/1531 May 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 04/12/144 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 21/02/1421 February 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 06/07/126 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/06/1212 June 2012 | AUDITOR'S RESIGNATION |
| 28/05/1228 May 2012 | SECT 519 AUDITOR CEASE TO HOLD OFFICE |
| 30/03/1230 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | SECTION 519 AUDITORS STATEMENT |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MATTHEW PAUL ELSON |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KROK-PASZKOWSKI |
| 24/10/1124 October 2011 | SECRETARY APPOINTED KATHRYN JONES |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCMAHON |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY JAMESTOWN INVESTMENTS LIMITED |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/03/1124 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KROK-PASZKOWSKI / 06/12/2010 |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH FORSTER |
| 26/03/1026 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINDSAY MCMAHON / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KROK PASZKOWSKI / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICHOLAS FORSTER / 01/10/2009 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL SOUTHON |
| 15/04/0915 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KROK PASZKOWSKI / 31/08/2008 |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | COMPANY NAME CHANGED LEXWARE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/01/06 |
| 10/11/0510 November 2005 | DEC MORT/CHARGE ***** |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | DEC MORT/CHARGE ***** |
| 01/07/051 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0521 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NC INC ALREADY ADJUSTED 26/03/03 |
| 31/03/0331 March 2003 | S80A AUTH TO ALLOT SEC 26/03/03 |
| 31/03/0331 March 2003 | RE-DESIGNATED SHARES 26/03/03 |
| 31/03/0331 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0326 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/037 February 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | £ IC 50707/42182 19/12/02 £ SR 8525@1=8525 |
| 31/12/0231 December 2002 | £ IC 60707/50707 19/12/02 £ SR 10000@1=10000 |
| 11/06/0211 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | £ IC 70707/57707 09/01/02 £ SR [email protected]=13000 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 19/03/02; CHANGE OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: BRUNEL BUILDING, JAMES WATT AVENUE, EAST KILBRIDE, GLASGOW, LANARKSHIRE G75 0QD |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: JAMES WATT BUILDING, SCOTTISH ENTERPRISE TECHNOLOGY, EAST KILBRIDE, GLASGOW G75 0QD |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | £ IC 81026/51026 31/03/00 £ SR 30000@1=30000 |
| 27/03/0027 March 2000 | ACC. REF. DATE SHORTENED FROM 01/04/00 TO 31/03/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0014 February 2000 | ADOPTARTICLES28/01/00 |
| 14/02/0014 February 2000 | NC INC ALREADY ADJUSTED 28/01/00 |
| 14/02/0014 February 2000 | NC INC ALREADY ADJUSTED 28/01/00 |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99 |
| 10/06/9910 June 1999 | APPROVE DIVIDEND 11/03/99 |
| 10/06/9910 June 1999 | NC INC ALREADY ADJUSTED 21/11/98 |
| 10/06/9910 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9910 June 1999 | ADOPT MEM AND ARTS 11/03/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 19/03/99; CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | £ NC 6500/70001 11/03/99 |
| 20/05/9920 May 1999 | ADOPT MEM AND ARTS 11/03/99 |
| 20/05/9920 May 1999 | DIVIDEND TO SHAREHOLDER 11/03/99 |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/98 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | NC INC ALREADY ADJUSTED 23/08/96 |
| 03/10/963 October 1996 | £ NC 100/6500 23/08/9 |
| 15/05/9615 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 24/04/9624 April 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: MADELEINE SMITH HOUSE 6/7 BLYTHSWOOD SQUARE GLASGOW STRATHCLYDE, G2 4AD |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04 |
| 24/04/9624 April 1996 | SECRETARY RESIGNED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | NEW SECRETARY APPOINTED |
| 04/04/964 April 1996 | COMPANY NAME CHANGED COMLAW NO. 404 LIMITED CERTIFICATE ISSUED ON 05/04/96 |
| 19/03/9619 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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