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ROUTEWARE HOLDINGS LIMITED

Company number SC395396

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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)
01 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 29 May 2024 with updates
11 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
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 Ronald Cano Ii 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
13 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with updates
13 Jun 2023 CH01 Director's details changed for Mr James Malcolm Forsyth on 5 June 2023
31 May 2023 CERTNM Company name changed webaspx holdings 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 dormant company made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 29 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 Matthew Ian Mcdonald as a director on 28 February 2022
04 Mar 2022 TM01 Termination of appointment of Thomas Mark Malone 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
03 Mar 2022 TM01 Termination of appointment of James Malcolm Forsyth 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 Mar 2022 AP01 Appointment of Rajiv Neil Malik as a director on 28 February 2022
02 Nov 2021 MR04 Satisfaction of charge SC3953960005 in full
02 Nov 2021 MR04 Satisfaction of charge SC3953960004 in full