MITRATECH HOTDOCS (UK) LTD.
Company number SC166375 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 30 Jan 2026 | Accounts for a small company made up to 2025-01-31 · 12 pages | View document |
| 26 Jun 2025 | Confirmation statement made on 2025-06-18 with updates · 4 pages | View document |
| 19 Mar 2025 | Previous accounting period extended from 2024-12-31 to 2025-01-31 · 1 page | View document |
| 3 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Oct 2024 | Amended accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 16 Aug 2024 | Notification of Mitratech Global Limited as a person with significant control on 2024-08-15 · 2 pages | View document |
| 15 Aug 2024 | Cessation of Abacusnext Uk Limited as a person with significant control on 2024-08-15 · 1 page | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 17 Jun 2024 | Appointment of Ben Wade as a director on 2024-06-06 · 2 pages | View document |
| 17 Jun 2024 | Termination of appointment of Keri Gohman as a director on 2024-06-06 · 1 page | View document |
| 17 Jun 2024 | Termination of appointment of Arik Moav as a director on 2024-06-06 · 1 page | View document |
| 17 Jun 2024 | Appointment of Mr Michael Eugene Williams as a director on 2024-06-06 · 2 pages | View document |
| 17 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Resolutions · 2 pages | View document |
| 17 Jun 2024 | Termination of appointment of Mark Roger Bean as a director on 2024-06-06 · 1 page | View document |
| 17 Jun 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 28 Jun 2023 | Director's details changed for Arik Moav on 2023-06-27 · 2 pages | View document |
| 24 May 2023 | Director's details changed for Mrs. Keri Gohman on 2023-05-23 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 3 Nov 2022 | Director's details changed for Mrs. Keri Gohman on 2022-11-02 · 2 pages | View document |
| 25 Oct 2022 | Change of details for Abacusnext Uk Limited as a person with significant control on 2022-10-25 · 2 pages | View document |
| 25 Oct 2022 | Appointment of Arik Moav as a director on 2022-10-24 · 2 pages | View document |
| 29 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 29 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 23 Feb 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-23 · 1 page | View document |
| 11 Feb 2022 | Termination of appointment of Michael Shane Skelly as a director on 2022-02-11 · 1 page | View document |
| 11 Feb 2022 | Appointment of Mrs. Keri Gohman as a director on 2022-02-01 · 2 pages | View document |
| 20 Jan 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 · 1 page | View document |
| 23 Jul 2021 | Appointment of Michael Shane Skelly as a director on 2021-07-20 · 2 pages | View document |
| 23 Jul 2021 | Termination of appointment of Scott Robert Johnson as a director on 2021-07-20 · 1 page | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-18 with updates · 5 pages | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED SCOTT JOHNSON | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTSON | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JEROME FODOR | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA LEZAMA | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 22 May 2018 | COMPANY NAME CHANGED HOTDOCS LIMITED CERTIFICATE ISSUED ON 22/05/18 | View document |
| 22 May 2018 | CHANGE OF NAME 14/02/2018 | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SPRATT | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY EUNSON | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED STEVEN JOHNSTONE SPRATT | View document |
| 14 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Dec 2017 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 5 Dec 2017 | CESSATION OF RUSSELL SHEPHERD AS A PSC | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABACUSNEXT UK LIMITED | View document |
| 5 Dec 2017 | CESSATION OF DEIRDRE ANN MARY SHEPHERD AS A PSC | View document |
| 21 Nov 2017 | DIRECTOR APPOINTED MS ALESSANDRA MARIA VICTORIA LEZAMA | View document |
| 21 Nov 2017 | DIRECTOR APPOINTED MR JEROME FODOR | View document |
| 21 Nov 2017 | DIRECTOR APPOINTED MR MARCO FERRARI | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE SHEPHERD | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SHEPHERD | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL COMPANY SECRETARIES LIMITED | View document |
| 20 Nov 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE SCOTLAND | View document |
| 9 Nov 2017 | 08/11/17 STATEMENT OF CAPITAL GBP 23284 | View document |
| 8 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS DEIRDRE ANN MARY SHEPHERD / 12/10/2017 | View document |
| 12 Oct 2017 | PSC'S CHANGE OF PARTICULARS / RUSSELL SHEPHERD / 12/10/2017 | View document |
| 12 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIRDRE ANN MARY SHEPHERD | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SHEPHERD / 28/04/2016 | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE ANN MARY SHEPHERD / 28/04/2016 | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE ANN MARY SHEPHERD / 28/04/2016 | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SHEPHERD / 28/04/2016 | View document |
| 23 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 22 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 27 Jan 2016 | DIRECTOR APPOINTED MR JOHN SCOTSON | View document |
| 9 Oct 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL | View document |
| 8 Oct 2015 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED | View document |
| 28 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 4 Aug 2015 | 18/06/03 FULL LIST AMEND | View document |
| 7 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 7 Jul 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/01/2015 | View document |
| 29 Dec 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG | View document |
| 10 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 16 Jul 2014 | APPROVAL OF HOTDOCS CORPORATION 2014 STOCK OPTION PLAN 01/05/2014 | View document |
| 16 Jul 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Jul 2014 | ADOPT ARTICLES 08/05/2014 | View document |
| 16 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 12 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jan 2014 | PREVEXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 25 Sep 2013 | SECTION 519 | View document |
| 25 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 25 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SHEPHERD / 01/03/2013 | View document |
| 25 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE ANN MARY SHEPHERD / 01/03/2013 | View document |
| 25 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCOTT EUNSON / 01/03/2013 | View document |
| 21 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 21 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 4 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 13 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 14 Jun 2011 | DIRECTOR APPOINTED MR GARY SCOTT EUNSON | View document |
| 18 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 27 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009 | View document |
| 27 Aug 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE ANN MARY SHEPHERD / 01/10/2009 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SHEPHERD / 01/10/2009 | View document |
| 27 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 1 Feb 2010 | COMPANY NAME CHANGED CAPSOFT UK LIMITED CERTIFICATE ISSUED ON 01/02/10 | View document |
| 1 Feb 2010 | CHANGE OF NAME 07/01/2010 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 9 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 3 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | £ IC 22123/20710 09/06/06 £ SR 1413@1=1413 | View document |
| 6 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 28 Jan 2005 | DEC MORT/CHARGE ***** | View document |
| 18 Jan 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE | View document |
| 18 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 22 Apr 2004 | £ IC 24011/22123 26/03/04 £ SR 1888@1=1888 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 23 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 7 Jan 2003 | DIRECTOR RESIGNED | View document |
| 20 Jun 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 30 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2001 | DIRECTOR RESIGNED | View document |
| 17 Jan 2001 | DIRECTOR RESIGNED | View document |
| 17 Jan 2001 | DIRECTOR RESIGNED | View document |
| 5 Oct 2000 | DIRECTOR RESIGNED | View document |
| 5 Oct 2000 | ADOPT ARTICLES 28/09/00 | View document |
| 5 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Oct 2000 | APPROVE SALE AGREEMENT 28/09/00 | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | SUPERSEDING 882 AND CERT | View document |
| 10 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 9 Feb 2000 | ALTERARTICLES04/02/00 | View document |
| 9 Feb 2000 | RECON 04/02/00 | View document |
| 9 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Feb 2000 | SHARE RECLASSIFICATION 04/02/00 | View document |
| 6 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1999 | DIRECTOR RESIGNED | View document |
| 20 Jul 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1999 | SUPERSEDING 88(2) AND CERT | View document |
| 8 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 8 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | View document |
| 25 Jan 1998 | NC INC ALREADY ADJUSTED 19/12/97 | View document |
| 25 Jan 1998 | £ NC 100/100000 19/12 | View document |
| 7 Aug 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS | View document |
| 23 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Jul 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 | View document |
| 24 Jul 1996 | COMPANY NAME CHANGED CHARTBURGH LIMITED CERTIFICATE ISSUED ON 25/07/96 | View document |
| 22 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH | View document |
| 11 Jul 1996 | SECRETARY RESIGNED | View document |
| 11 Jul 1996 | DIRECTOR RESIGNED | View document |
| 18 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |