ETIVE TECHNOLOGIES LIMITED
Company number SC407510 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 25 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 12 Jun 2025 | Registered office address changed from C/O Tlt Llp Floor 5, 114 - 116 George Street Edinburgh EH2 2HN Scotland to 114-116 Floor 5 George Street Edinburgh EH2 2HN on 2025-06-12 · 1 page | View document |
| 29 May 2025 | Registered office address changed from C/O Tlt Llp 3rd Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland to C/O Tlt Llp Floor 5, 114 - 116 George Street Edinburgh EH2 2HN on 2025-05-29 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Nov 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 · 1 page | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-12 with no updates · 3 pages | View document |
| 10 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 25 Apr 2023 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 2023-04-21 · 1 page | View document |
| 11 Apr 2023 | Registered office address changed from C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to C/O Tlt Llp 3rd Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL on 2023-04-11 · 1 page | View document |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Mar 2022 | Termination of appointment of Ian Imeson as a director on 2022-01-26 · 1 page | View document |
| 7 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Jul 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Appointment of Morton Fraser Secretaries Limited as a secretary on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2021-07-01 · 1 page | View document |
| 18 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 Dec 2020 | ADOPT ARTICLES 10/12/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES | View document |
| 11 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD STUART YOUNG / 28/05/2020 | View document |
| 11 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD STUART YOUNG / 28/05/2020 | View document |
| 9 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RONNIE JACOBS | View document |
| 3 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | View document |
| 4 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | View document |
| 27 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4075100001 | View document |
| 12 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | View document |
| 5 Oct 2017 | CESSATION OF MIDVEN LTD AS A PSC | View document |
| 4 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIDVEN LTD | View document |
| 3 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Oct 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 3.3548 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 10 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD STUART YOUNG / 01/02/2016 | View document |
| 14 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD STUART YOUNG / 13/03/2015 | View document |
| 14 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD STUART YOUNG / 13/03/2015 | View document |
| 9 Oct 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY TEARE | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Oct 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | SUB-DIVISION 12/09/14 | View document |
| 22 Sep 2014 | ADOPT ARTICLES 12/09/2014 | View document |
| 22 Sep 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 3.1057 | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN IRVIN | View document |
| 26 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jun 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 2.174 | View document |
| 30 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 2.174 | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 Jan 2014 | SUB-DIVISION 08/01/14 | View document |
| 15 Jan 2014 | SUB-DIVIDE 2 ORDINARY SHARES OF £1 EACH INTO 2000 ORDINARY SHARES OF £0.001 EACH 08/01/2014 | View document |
| 15 Jan 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 2.052 | View document |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREG TEARE / 06/01/2014 | View document |
| 14 Jan 2014 | DIRECTOR APPOINTED GREG TEARE | View document |
| 14 Jan 2014 | DIRECTOR APPOINTED GREG TEARE | View document |
| 24 Dec 2013 | COMPANY NAME CHANGED HOME LOG BOOK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/12/13 | View document |
| 24 Dec 2013 | CHANGE OF NAME 17/12/2013 | View document |
| 8 Oct 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MR IAN HUNTER IRVIN | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SOMMERVILLE | View document |
| 4 Dec 2012 | DIRECTOR APPOINTED RONNIE ALEXANDER JACOBS | View document |
| 4 Dec 2012 | DIRECTOR APPOINTED DR JAMES SOMMERVILLE | View document |
| 8 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 25 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 | View document |
| 24 Oct 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH UNITED KINGDOM | View document |
| 24 Oct 2011 | Registered office address changed from , 5th Floor, 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom on 2011-10-24 · 1 page | View document |
| 15 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |