EVOTIX LIMITED

Company number SC164270 · Monitor this company

Active

203 filings

Date	Filing
23 Jun 2026	Full accounts made up to 2025-12-31 · 32 pages	View document
16 Mar 2026	Confirmation statement made on 2026-03-14 with no updates · 3 pages	View document
2 Sep 2025	Appointment of Mr Jonathan Walter English as a director on 2025-09-01 · 2 pages	View document
2 Sep 2025	Termination of appointment of Matthew Paul Elson as a director on 2025-08-31 · 1 page	View document
2 Sep 2025	Appointment of Mrs Michelle Schrey as a director on 2025-09-01 · 2 pages	View document
13 Aug 2025	Full accounts made up to 2024-12-31 · 34 pages	View document
14 Mar 2025	Confirmation statement made on 2025-03-14 with updates · 5 pages	View document
16 Dec 2024	Statement of capital following an allotment of shares on 2024-09-11 · 3 pages	View document
25 Apr 2024	Full accounts made up to 2023-12-31 · 31 pages	View document
14 Mar 2024	Confirmation statement made on 2024-03-14 with no updates · 3 pages	View document
29 Aug 2023	Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page	View document
24 Aug 2023	Full accounts made up to 2023-03-31 · 31 pages	View document
11 Aug 2023	Termination of appointment of Edouard Robert Marie Didier as a director on 2023-08-08 · 1 page	View document
11 Aug 2023	Termination of appointment of Wesley Jiang as a director on 2023-08-08 · 1 page	View document
11 Aug 2023	Termination of appointment of Stephen Henkenmeier as a director on 2023-08-08 · 1 page	View document
1 Jun 2023	Registration of charge SC1642700010, created on 2023-05-16 · 19 pages	View document
1 Jun 2023	Registration of charge SC1642700012, created on 2023-05-16 · 18 pages	View document
1 Jun 2023	Registration of charge SC1642700011, created on 2023-05-16 · 20 pages	View document
30 May 2023	Appointment of Mr Edouard Robert Marie Didier as a director on 2023-05-16 · 2 pages	View document
30 May 2023	Appointment of Mr Peter Wruble Granat as a director on 2023-05-16 · 2 pages	View document
30 May 2023	Appointment of Mr Wesley Jiang as a director on 2023-05-16 · 2 pages	View document
30 May 2023	Appointment of Mr Stephen Henkenmeier as a director on 2023-05-16 · 2 pages	View document
26 May 2023	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2023-05-16 · 1 page	View document
26 May 2023	Termination of appointment of Kathryn Jones as a secretary on 2023-05-16 · 1 page	View document
25 May 2023	Resolutions	View document
25 May 2023	Resolutions · 1 page	View document
25 May 2023	Memorandum and Articles of Association · 28 pages	View document
17 May 2023	Satisfaction of charge SC1642700006 in full · 1 page	View document
16 May 2023	Registration of charge SC1642700009, created on 2023-05-16 · 65 pages	View document
16 May 2023	Registration of charge SC1642700007, created on 2023-05-16 · 7 pages	View document
16 May 2023	Registration of charge SC1642700008, created on 2023-05-16 · 18 pages	View document
14 Mar 2023	Confirmation statement made on 2023-03-14 with no updates · 3 pages	View document
2 Nov 2021	Certificate of change of name · 3 pages	View document
2 Nov 2021	Change of details for She Software Group Limited as a person with significant control on 2021-11-02 · 2 pages	View document
2 Aug 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page	View document
31 Aug 2020	REGISTRATION OF A CHARGE / CHARGE CODE SC1642700004	View document
24 Aug 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1642700003	View document
6 Aug 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20	View document
25 Mar 2020	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES	View document
23 Mar 2020	23/03/20 STATEMENT OF CAPITAL GBP 42182.00	View document
19 Mar 2020	REDUCE ISSUED CAPITAL 12/03/2020	View document
19 Mar 2020	SOLVENCY STATEMENT DATED 16/03/20	View document
17 Mar 2020	16/03/20 STATEMENT OF CAPITAL GBP 3157827	View document
10 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
4 Apr 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
29 Mar 2019	29/03/19 STATEMENT OF CAPITAL GBP 1702777	View document
14 Mar 2019	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES	View document
25 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTT	View document
18 Dec 2018	31/03/18 TOTAL EXEMPTION FULL	View document
3 May 2018	APPOINTMENT TERMINATED, DIRECTOR TONY PRESTON	View document
22 Mar 2018	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES	View document
19 Mar 2018	PSC'S CHANGE OF PARTICULARS / MPE INVESTMENTS LTD / 15/03/2018	View document
19 Feb 2018	PSC'S CHANGE OF PARTICULARS / MPE INVESTMENTS LTD / 06/04/2016	View document
19 Feb 2018	CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED	View document
30 Jan 2018	19/03/05 FULL LIST AMEND	View document
30 Jan 2018	FORM 128(4) NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO ANY CLASS OF SHARES	View document
30 Jan 2018	19/03/04 FULL LIST AMEND	View document
30 Jan 2018	19/03/01 FULL LIST AMEND	View document
30 Jan 2018	19/03/99 FULL LIST AMEND	View document
30 Jan 2018	19/03/06 FULL LIST AMEND	View document
25 Jan 2018	REGISTRATION OF A CHARGE / CHARGE CODE SC1642700003	View document
26 Jul 2017	31/03/17 UNAUDITED ABRIDGED	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
14 Mar 2017	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES	View document
7 Oct 2016	DIRECTOR APPOINTED MR ANDREW HUTT	View document
7 Oct 2016	DIRECTOR APPOINTED MR TONY ALEXANDER PRESTON	View document
5 Sep 2016	REGISTERED OFFICE CHANGED ON 05/09/2016 FROM, NASMYTH BUILDING, NASMYTH AVENUE, SCOTTISH ENTERPRISE TECHNOLOGY, PARK, EAST KILBRIDE, GLASGOW G750QD	View document
11 Jul 2016	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16	View document
22 Jun 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
14 Apr 2016	Annual return made up to 19 March 2016 with full list of shareholders	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
24 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
31 May 2015	Annual return made up to 19 March 2015 with full list of shareholders	View document
4 Dec 2014	31/03/14 TOTAL EXEMPTION FULL	View document
14 Apr 2014	Annual return made up to 19 March 2014 with full list of shareholders	View document
21 Feb 2014	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13	View document
2 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
2 Apr 2013	Annual return made up to 19 March 2013 with full list of shareholders	View document
6 Jul 2012	31/03/12 TOTAL EXEMPTION FULL	View document
12 Jun 2012	AUDITOR'S RESIGNATION	View document
28 May 2012	SECT 519 AUDITOR CEASE TO HOLD OFFICE	View document
30 Mar 2012	Annual return made up to 19 March 2012 with full list of shareholders	View document
16 Feb 2012	SECTION 519 AUDITORS STATEMENT	View document
25 Oct 2011	DIRECTOR APPOINTED MATTHEW PAUL ELSON	View document
24 Oct 2011	SECRETARY APPOINTED KATHRYN JONES	View document
24 Oct 2011	APPOINTMENT TERMINATED, SECRETARY JAMESTOWN INVESTMENTS LIMITED	View document
24 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW KROK-PASZKOWSKI	View document
24 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID MCMAHON	View document
17 Aug 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
24 Mar 2011	Annual return made up to 19 March 2011 with full list of shareholders · 6 pages	View document
10 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KROK-PASZKOWSKI / 06/12/2010	View document
6 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
6 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR RALPH FORSTER	View document
26 Mar 2010	Annual return made up to 19 March 2010 with full list of shareholders	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINDSAY MCMAHON / 01/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KROK PASZKOWSKI / 01/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICHOLAS FORSTER / 01/10/2009	View document
14 Sep 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
22 Apr 2009	APPOINTMENT TERMINATED DIRECTOR NIGEL SOUTHON	View document
15 Apr 2009	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS	View document
23 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KROK PASZKOWSKI / 31/08/2008	View document
18 Jul 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
31 Mar 2008	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS	View document
7 Dec 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
26 Apr 2007	NEW DIRECTOR APPOINTED	View document
30 Mar 2007	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS	View document
13 Mar 2007	DIRECTOR RESIGNED	View document
3 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
13 Sep 2006	DIRECTOR RESIGNED	View document
13 Sep 2006	SECRETARY RESIGNED	View document
13 Sep 2006	NEW SECRETARY APPOINTED	View document
13 Apr 2006	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS	View document
9 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 2006	COMPANY NAME CHANGED LEXWARE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/01/06	View document
10 Nov 2005	DEC MORT/CHARGE *****	View document
1 Nov 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Nov 2005	NEW DIRECTOR APPOINTED	View document
1 Nov 2005	NEW DIRECTOR APPOINTED	View document
1 Nov 2005	SECRETARY RESIGNED	View document
1 Nov 2005	DIRECTOR RESIGNED	View document
1 Nov 2005	DIRECTOR RESIGNED	View document
20 Sep 2005	DEC MORT/CHARGE *****	View document
1 Jul 2005	PARTIC OF MORT/CHARGE *****	View document
28 Jun 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
27 Jun 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Mar 2005	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS	View document
4 Mar 2005	NEW DIRECTOR APPOINTED	View document
4 Mar 2005	DIRECTOR RESIGNED	View document
4 Mar 2005	DIRECTOR RESIGNED	View document
4 Mar 2005	DIRECTOR RESIGNED	View document
4 Mar 2005	DIRECTOR RESIGNED	View document
4 Mar 2005	NEW DIRECTOR APPOINTED	View document
14 Dec 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
12 May 2004	NEW DIRECTOR APPOINTED	View document
12 May 2004	DIRECTOR RESIGNED	View document
26 Mar 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
26 Mar 2004	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS	View document
2 Dec 2003	DELIVERY EXT'D 3 MTH 31/03/03	View document
13 Oct 2003	DIRECTOR RESIGNED	View document
13 Oct 2003	NEW DIRECTOR APPOINTED	View document
13 Oct 2003	DIRECTOR RESIGNED	View document
13 Oct 2003	NEW DIRECTOR APPOINTED	View document
9 Aug 2003	DIRECTOR RESIGNED	View document
22 Jul 2003	DIRECTOR RESIGNED	View document
22 Jul 2003	NEW DIRECTOR APPOINTED	View document
24 May 2003	DIRECTOR RESIGNED	View document
16 May 2003	NEW DIRECTOR APPOINTED	View document
31 Mar 2003	S80A AUTH TO ALLOT SEC 26/03/03	View document
31 Mar 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Mar 2003	NC INC ALREADY ADJUSTED 26/03/03	View document
31 Mar 2003	RE-DESIGNATED SHARES 26/03/03	View document
26 Mar 2003	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS	View document
25 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 2003	NEW DIRECTOR APPOINTED	View document
7 Feb 2003	NEW DIRECTOR APPOINTED	View document
7 Feb 2003	SECRETARY RESIGNED	View document
7 Feb 2003	NEW SECRETARY APPOINTED	View document
7 Feb 2003	NEW DIRECTOR APPOINTED	View document
28 Jan 2003	NEW DIRECTOR APPOINTED	View document
14 Jan 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
31 Dec 2002	£ IC 50707/42182 19/12/02 £ SR 8525@1=8525	View document
31 Dec 2002	£ IC 60707/50707 19/12/02 £ SR 10000@1=10000	View document
11 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
25 Mar 2002	£ IC 70707/57707 09/01/02 £ SR [email protected]=13000	View document
25 Mar 2002	RETURN MADE UP TO 19/03/02; CHANGE OF MEMBERS	View document
30 Jan 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
20 Dec 2001	REGISTERED OFFICE CHANGED ON 20/12/01 FROM: BRUNEL BUILDING, JAMES WATT AVENUE, EAST KILBRIDE, GLASGOW, LANARKSHIRE G75 0QD	View document
24 May 2001	NEW DIRECTOR APPOINTED	View document
23 Mar 2001	RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS	View document
1 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
18 May 2000	REGISTERED OFFICE CHANGED ON 18/05/00 FROM: JAMES WATT BUILDING, SCOTTISH ENTERPRISE TECHNOLOGY, EAST KILBRIDE, GLASGOW G75 0QD	View document
10 Apr 2000	NEW DIRECTOR APPOINTED	View document
6 Apr 2000	£ IC 81026/51026 31/03/00 £ SR 30000@1=30000	View document
27 Mar 2000	ACC. REF. DATE SHORTENED FROM 01/04/00 TO 31/03/00	View document
14 Mar 2000	RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS	View document
14 Feb 2000	ADOPTARTICLES28/01/00	View document
14 Feb 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Feb 2000	NC INC ALREADY ADJUSTED 28/01/00	View document
14 Feb 2000	NC INC ALREADY ADJUSTED 28/01/00	View document
19 Jan 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99	View document
10 Jun 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Jun 1999	APPROVE DIVIDEND 11/03/99	View document
10 Jun 1999	NC INC ALREADY ADJUSTED 21/11/98	View document
10 Jun 1999	ADOPT MEM AND ARTS 11/03/99	View document
7 Jun 1999	RETURN MADE UP TO 19/03/99; CHANGE OF MEMBERS	View document
20 May 1999	DIVIDEND TO SHAREHOLDER 11/03/99	View document
20 May 1999	ADOPT MEM AND ARTS 11/03/99	View document
20 May 1999	£ NC 6500/70001 11/03/99	View document
27 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/98	View document
27 Apr 1998	RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS	View document
5 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/97	View document
12 May 1997	RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS	View document
3 Oct 1996	£ NC 100/6500 23/08/9	View document
3 Oct 1996	NC INC ALREADY ADJUSTED 23/08/96	View document
15 May 1996	PARTIC OF MORT/CHARGE *****	View document
24 Apr 1996	REGISTERED OFFICE CHANGED ON 24/04/96 FROM: MADELEINE SMITH HOUSE 6/7 BLYTHSWOOD SQUARE GLASGOW STRATHCLYDE, G2 4AD	View document
24 Apr 1996	NEW DIRECTOR APPOINTED	View document
24 Apr 1996	DIRECTOR RESIGNED	View document
24 Apr 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04	View document
24 Apr 1996	NEW SECRETARY APPOINTED	View document
24 Apr 1996	SECRETARY RESIGNED	View document
4 Apr 1996	COMPANY NAME CHANGED COMLAW NO. 404 LIMITED CERTIFICATE ISSUED ON 05/04/96	View document
19 Mar 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document