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ROUTEWARE LIMITED

Company number SC201416

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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)
09 Oct 2024 AA Accounts for a small company made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 18 May 2024 with updates
11 Jan 2024 AA Accounts for a small company made up to 31 December 2022
21 Jul 2023 TM01 Termination of appointment of Ronald Cano Ii as a director on 12 July 2023
21 Jul 2023 TM01 Termination of appointment of Rajiv Neil Malik as a director on 12 July 2023
21 Jul 2023 TM01 Termination of appointment of Thomas Mark Malone as a director on 12 July 2023
21 Jul 2023 TM01 Termination of appointment of William Johnson as a director on 12 July 2023
21 Jul 2023 AP01 Appointment of Mr Timothy John Dahltorp as a director on 12 July 2023
21 Jul 2023 AP01 Appointment of Mr Paul Rafalowski as a director on 12 July 2023
21 Jul 2023 PSC05 Change of details for Webaspx Holdings Limited as a person with significant control on 31 May 2023
13 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with updates
31 May 2023 CERTNM Company name changed webaspx LIMITED\certificate issued on 31/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-30
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
08 Apr 2022 AP01 Appointment of Thomas Mark Malone as a director on 6 April 2022
08 Apr 2022 AP01 Appointment of James Malcolm Forsyth as a director on 6 April 2022
04 Mar 2022 TM01 Termination of appointment of Thomas Mark Malone as a director on 28 February 2022
04 Mar 2022 TM01 Termination of appointment of Matthew Ian Mcdonald as a director on 28 February 2022
03 Mar 2022 TM02 Termination of appointment of James Malcolm Forsyth as a secretary on 28 February 2022
03 Mar 2022 TM01 Termination of appointment of James Malcolm Forsyth as a director on 28 February 2022
03 Mar 2022 TM01 Termination of appointment of Stephen James Davis as a director on 28 February 2022
02 Mar 2022 AP01 Appointment of Rajiv Neil Malik as a director on 28 February 2022
02 Mar 2022 AP01 Appointment of William Johnson as a director on 28 February 2022
02 Mar 2022 AP01 Appointment of Ronald Cano Ii as a director on 28 February 2022
02 Nov 2021 MR04 Satisfaction of charge SC2014160002 in full