ROUTE MONKEY LIMITED
Company number SC353016 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | PARENT_ACC · 56 pages | View document |
| 20 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 20 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 18 pages | View document |
| 23 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2025-12-07 with updates · 4 pages | View document |
| 13 Feb 2026 | Cessation of Trakm8 Holdings Plc as a person with significant control on 2025-07-09 · 1 page | View document |
| 13 Feb 2026 | Notification of Brillian Uk Limited as a person with significant control on 2025-07-09 · 2 pages | View document |
| 11 Aug 2025 | Termination of appointment of Jonathan Luke Edwards as a director on 2025-08-11 · 1 page | View document |
| 18 Jul 2025 | Satisfaction of charge SC3530160006 in full · 1 page | View document |
| 18 Jul 2025 | Satisfaction of charge SC3530160007 in full · 1 page | View document |
| 10 Jul 2025 | Appointment of Mr Troy O'connor as a director on 2025-07-09 · 2 pages | View document |
| 10 Jul 2025 | Appointment of Mr Kevin Bradley as a director on 2025-07-09 · 2 pages | View document |
| 10 Jul 2025 | Appointment of Ms Katharine Mansell as a director on 2025-07-09 · 2 pages | View document |
| 10 Jul 2025 | Termination of appointment of John Ferris Watkins as a director on 2025-07-09 · 1 page | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 27 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 27 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 20 pages | View document |
| 27 Nov 2024 | PARENT_ACC · 92 pages | View document |
| 27 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 18 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Jan 2024 | PARENT_ACC · 97 pages | View document |
| 18 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 20 pages | View document |
| 24 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 24 Oct 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 20 pages | View document |
| 24 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 24 Oct 2022 | PARENT_ACC · 92 pages | View document |
| 24 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 4 Oct 2021 | Termination of appointment of Jonathan Peter Furber as a director on 2021-09-30 · 1 page | View document |
| 4 Oct 2021 | Appointment of Jonathan Luke Edwards as a director on 2021-10-01 · 2 pages | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN FERGUSON | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 14 Dec 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 14 Dec 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 14 Dec 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Dec 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 1 Mar 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 2A HOUSTON INTERCHANGE BUSINESS PARK HOUSTOUN LIVINGSTON WEST LOTHIAN EH54 5DW | View document |
| 29 Jan 2018 | CESSATION OF ROUTE MONKEY HOLDINGS LIMITED AS A PSC | View document |
| 29 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAKM8 HOLDINGS PLC | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 15 Jan 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 15 Jan 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Jan 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 27 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR JONATHAN PETER FURBER | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEDGES | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES HEDGES | View document |
| 10 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 20 Apr 2016 | ADOPT ARTICLES 29/12/2015 | View document |
| 8 Apr 2016 | SECRETARY APPOINTED MR JAMES KILLINGWORTH HEDGES | View document |
| 4 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED MR COLIN FERGUSON | View document |
| 1 Feb 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 1 Feb 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 19 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JARVIS | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR JAMES KILLINGWORTH HEDGES | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR JOHN FERRIS WATKINS | View document |
| 5 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3530160005 | View document |
| 5 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3530160004 | View document |
| 30 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3530160003 | View document |
| 30 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3530160002 | View document |
| 28 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 11 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3530160003 | View document |
| 8 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 20 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3530160001 | View document |
| 19 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3530160002 | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 5 Feb 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 6 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3530160001 | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHELAN / 26/04/2013 | View document |
| 21 Feb 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Feb 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JARVIS / 31/10/2009 | View document |
| 31 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 15 Nov 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM BILSTON GLEN BUSINESS CENTRE 6 DRYDEN ROAD LOANHEAD MIDLOTHIAN EH20 9LZ | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 3 Feb 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Oct 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 10 Jun 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 18 May 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 3 | View document |
| 8 Jan 2010 | DIRECTOR APPOINTED MR MARK WHELAN | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN FERGUSON · 1 page | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WHELAN | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JARVIS / 31/12/2009 | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON BROWN | View document |
| 20 Jul 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 29 STANLEY ROAD EDINBURGH EH6 4SD | View document |
| 25 Jun 2009 | DIRECTOR APPOINTED MARK WHELAN | View document |
| 25 Jun 2009 | DIRECTOR APPOINTED COLIN FERGUSON | View document |
| 25 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS GORDON CHARLES BROWN LOGGED FORM | View document |
| 5 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |