Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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29 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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13 Sep 2022 |
MR01 |
Registration of charge 105647450001, created on 12 September 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Christopher Michael Lawlor as a director on 2 June 2022
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06 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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16 May 2022 |
PSC07 |
Cessation of Route4 Solutions Limited as a person with significant control on 16 May 2022
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16 May 2022 |
PSC01 |
Notification of Carol Harris as a person with significant control on 16 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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13 May 2022 |
CH01 |
Director's details changed for Mrs Carol Anne Harris on 30 April 2022
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13 May 2022 |
CH01 |
Director's details changed for Mr Michael Ian Harris on 30 April 2022
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13 May 2022 |
PSC05 |
Change of details for Route4 Solutions Limited as a person with significant control on 13 May 2022
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13 May 2022 |
PSC04 |
Change of details for Mr Michael Ian Harris as a person with significant control on 30 April 2022
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13 May 2022 |
AD01 |
Registered office address changed from Unit 19, Colliers Business Park Colliers Way, Cotgrave Nottingham Nottinghamshire NG12 3UL United Kingdom to Unit 19, Colliers Business Park Fieldfare Road, Cotgrave Nottingham Nottinghamshire NG12 3UL on 13 May 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from Unit 19, Colliers Business Park Colliers Way, Cotgrave Nottingham Nottinghamshire NG12 3HA United Kingdom to Unit 19, Colliers Business Park Colliers Way, Cotgrave Nottingham Nottinghamshire NG12 3UL on 7 April 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to Unit 19, Colliers Business Park Colliers Way, Cotgrave Nottingham Nottinghamshire NG12 3HA on 31 March 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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05 Mar 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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04 Feb 2020 |
AP01 |
Appointment of Mrs Carol Anne Harris as a director on 4 February 2020
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-31
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22 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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