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ROUTE MONKEY LIMITED

Company number SC353016

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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)
21 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
24 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
24 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
24 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
24 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
14 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
14 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
14 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
14 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
08 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
23 Dec 2019 MR01 Registration of charge SC3530160007, created on 13 December 2019
18 Dec 2019 MR01 Registration of charge SC3530160006, created on 17 December 2019
04 Dec 2019 PSC05 Change of details for Trakm8 Holdings Plc as a person with significant control on 4 December 2019
27 Jun 2019 TM01 Termination of appointment of Mark Whelan as a director on 27 June 2019
29 Mar 2019 TM01 Termination of appointment of Colin Ferguson as a director on 28 March 2019
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
14 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
14 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
14 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
14 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
01 Mar 2018 AD01 Registered office address changed from 2a Houston Interchange Business Park Houstoun Livingston West Lothian EH54 5DW to 34 West George Street Glasgow G2 1DA on 1 March 2018
29 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
29 Jan 2018 PSC02 Notification of Trakm8 Holdings Plc as a person with significant control on 30 March 2017
29 Jan 2018 PSC07 Cessation of Route Monkey Holdings Limited as a person with significant control on 30 March 2017
15 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017