ROUTEWARE LIMITED

SC201416
Q COURT 3 QUALITY STREET EDINBURGH SCOTLAND EH4 5BP

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 12 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2024 accounts Annual Accounts 9 Buy now
21 Jul 2023 officers Termination of appointment of director (Ronald Cano Ii) 1 Buy now
21 Jul 2023 officers Termination of appointment of director (Rajiv Neil Malik) 1 Buy now
21 Jul 2023 officers Termination of appointment of director (Thomas Mark Malone) 1 Buy now
21 Jul 2023 officers Termination of appointment of director (William Johnson) 1 Buy now
21 Jul 2023 officers Appointment of director (Mr Timothy John Dahltorp) 2 Buy now
21 Jul 2023 officers Appointment of director (Mr Paul Rafalowski) 2 Buy now
21 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
29 Sep 2022 accounts Annual Accounts 10 Buy now
27 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2022 officers Appointment of director (Thomas Mark Malone) 2 Buy now
08 Apr 2022 officers Appointment of director (James Malcolm Forsyth) 2 Buy now
04 Mar 2022 officers Termination of appointment of director (Thomas Mark Malone) 1 Buy now
04 Mar 2022 officers Termination of appointment of director (Matthew Ian Mcdonald) 1 Buy now
03 Mar 2022 officers Termination of appointment of secretary (James Malcolm Forsyth) 1 Buy now
03 Mar 2022 officers Termination of appointment of director (James Malcolm Forsyth) 1 Buy now
03 Mar 2022 officers Termination of appointment of director (Stephen James Davis) 1 Buy now
02 Mar 2022 officers Appointment of director (Rajiv Neil Malik) 2 Buy now
02 Mar 2022 officers Appointment of director (William Johnson) 2 Buy now
02 Mar 2022 officers Appointment of director (Ronald Cano Ii) 2 Buy now
02 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2021 accounts Annual Accounts 10 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2021 resolution Resolution 3 Buy now
23 Dec 2020 accounts Annual Accounts 10 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2020 incorporation Memorandum Articles 6 Buy now
20 Apr 2020 resolution Resolution 4 Buy now
09 Apr 2020 mortgage Registration of a charge 24 Buy now
09 Apr 2020 mortgage Registration of a charge 28 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
26 Feb 2020 mortgage Registration of a charge 23 Buy now
25 Feb 2020 mortgage Registration of a charge 8 Buy now
29 Aug 2019 accounts Annual Accounts 10 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2019 mortgage Registration of a charge 19 Buy now
08 Feb 2019 officers Appointment of director (Mr Stephen James Davis) 2 Buy now
05 Feb 2019 officers Termination of appointment of director (Alistair Struthers) 1 Buy now
05 Feb 2019 officers Termination of appointment of director (Stephen Mark Williams) 1 Buy now
05 Feb 2019 officers Appointment of director (Mr Matthew Ian Mcdonald) 2 Buy now
05 Feb 2019 officers Appointment of director (Mr Thomas Mark Malone) 2 Buy now
23 May 2018 accounts Annual Accounts 9 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2018 officers Change of particulars for director (Mr James Malcolm Forsyth) 2 Buy now
29 Sep 2017 accounts Annual Accounts 10 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Feb 2017 officers Termination of appointment of director (Keith William Arthur Guy) 1 Buy now
26 Jul 2016 annual-return Annual Return 7 Buy now
08 Jul 2016 accounts Annual Accounts 8 Buy now
06 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2015 accounts Annual Accounts 6 Buy now
18 May 2015 annual-return Annual Return 7 Buy now
18 Aug 2014 accounts Annual Accounts 5 Buy now
09 Jun 2014 annual-return Annual Return 5 Buy now
10 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2013 accounts Annual Accounts 7 Buy now
29 May 2013 annual-return Annual Return 6 Buy now
27 Nov 2012 annual-return Annual Return 8 Buy now
24 Jul 2012 accounts Annual Accounts 6 Buy now
27 Mar 2012 resolution Resolution 7 Buy now
27 Mar 2012 resolution Resolution 2 Buy now
27 Mar 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Mar 2012 capital Notice of name or other designation of class of shares 2 Buy now
27 Mar 2012 capital Return of Allotment of shares 18 Buy now
21 Mar 2012 resolution Resolution 9 Buy now
21 Mar 2012 resolution Resolution 10 Buy now
05 Oct 2011 annual-return Annual Return 10 Buy now
03 May 2011 accounts Annual Accounts 6 Buy now
27 Oct 2010 annual-return Annual Return 10 Buy now
19 Jul 2010 accounts Annual Accounts 6 Buy now
15 Feb 2010 officers Change of particulars for director (Dr Alistair Struthers) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Professor Keith William Arthur Guy) 2 Buy now
15 Feb 2010 officers Change of particulars for director (James Forsyth) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Dr Stephen Mark Williams) 2 Buy now
15 Feb 2010 officers Change of particulars for secretary (James Forsyth) 1 Buy now
02 Nov 2009 annual-return Annual Return 14 Buy now
02 Nov 2009 officers Change of particulars for director (Professor Keith William Arthur Guy) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Dr Alistair Struthers) 2 Buy now
02 Nov 2009 officers Change of particulars for director (James Forsyth) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Dr Stephen Mark Williams) 2 Buy now
15 Apr 2009 accounts Annual Accounts 7 Buy now
23 Oct 2008 annual-return Return made up to 22/10/08; full list of members 7 Buy now
23 Oct 2008 address Location of register of members 1 Buy now
23 Apr 2008 accounts Annual Accounts 7 Buy now
30 Nov 2007 annual-return Return made up to 09/11/07; full list of members 5 Buy now
30 Nov 2007 capital Ad 30/04/07--------- £ si 60@1=60 £ ic 163910/163970 1 Buy now
20 Jul 2007 address Registered office changed on 20/07/07 from: 1 royal terrace edinburgh midlothian EH7 5AD 1 Buy now
11 Jul 2007 accounts Annual Accounts 6 Buy now
02 Feb 2007 annual-return Return made up to 09/11/06; full list of members 5 Buy now
10 Aug 2006 accounts Annual Accounts 5 Buy now
29 Nov 2005 annual-return Return made up to 09/11/05; full list of members 5 Buy now
08 Jul 2005 accounts Annual Accounts 5 Buy now
24 Dec 2004 annual-return Return made up to 09/11/04; full list of members 11 Buy now