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ROUTE4 SOLUTIONS LIMITED

Company number 08963030

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2020 PSC04 Change of details for Mr Michael Ian Harris as a person with significant control on 8 June 2020
08 Jun 2020 PSC04 Change of details for Mrs Carol Harris as a person with significant control on 8 June 2020
04 Feb 2020 AP01 Appointment of Mrs Carol Harris as a director on 4 February 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
10 Jun 2019 CH01 Director's details changed for Mr Michael Ian Harris on 9 June 2019
29 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2019 PSC04 Change of details for Mr Michael Ian Harris as a person with significant control on 26 March 2019
27 Mar 2019 PSC04 Change of details for Mrs Carol Harris as a person with significant control on 26 March 2019
26 Mar 2019 AD01 Registered office address changed from Unit 11 Wrens Court 46 South Parade Sutton Coldfield West Midlands B72 1QY to 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ on 26 March 2019
06 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
01 May 2018 PSC04 Change of details for Mrs Carol Anne Pass as a person with significant control on 1 May 2018
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2017 MR04 Satisfaction of charge 089630300001 in full
11 Sep 2017 TM01 Termination of appointment of Paul Ty Mellor as a director on 18 August 2017
05 Sep 2017 CS01 Confirmation statement made on 9 June 2017 with updates
05 Sep 2017 PSC01 Notification of Carol Pass as a person with significant control on 1 July 2016
05 Sep 2017 PSC01 Notification of Michael Ian Harris as a person with significant control on 1 July 2016
18 Aug 2017 AD01 Registered office address changed from C/O C/O Milestone Management Solutions Ltd Suite 20, Chester Court Chester Park Alfreton Road Derby DE21 4AB England to Unit 11 Wrens Court 46 South Parade Sutton Coldfield West Midlands B72 1QY on 18 August 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-09-09
  • GBP 178
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off