ROUTE4 SOLUTIONS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-09 with no updates

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Unaudited abridged accounts made up to 2022-03-31

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16/05/2216 May 2022 Change of details for Mrs Carol Harris as a person with significant control on 2022-04-07

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16/05/2216 May 2022 Change of details for Mrs Carol Harris as a person with significant control on 2022-05-13

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16/05/2216 May 2022 Change of details for Mrs Carol Harris as a person with significant control on 2022-04-30

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16/05/2216 May 2022 Change of details for Mrs Carol Harris as a person with significant control on 2022-04-07

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16/05/2216 May 2022 Change of details for Mrs Carol Harris as a person with significant control on 2022-04-07

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13/05/2213 May 2022 Registered office address changed from Unit 19, Colliers Business Park Fieldfare Road, Cotgrave Nottingham Nottinghamshire NG12 3HA United Kingdom to Unit 19, Colliers Business Park Fieldfare Road Cotgrave Nottingham Nottinghamshire NG12 3UL on 2022-05-13

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13/05/2213 May 2022 Change of details for Mr Michael Ian Harris as a person with significant control on 2022-04-07

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13/05/2213 May 2022 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 3HA on 2022-05-13

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13/05/2213 May 2022 Director's details changed for Mr Michael Ian Harris on 2022-04-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-03-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-09 with updates

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30/04/2130 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL HARRIS / 08/06/2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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17/06/2017 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL HARRIS

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17/06/2017 June 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN HARRIS / 08/06/2020

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17/06/2017 June 2020 CESSATION OF CAROL HARRIS AS A PSC

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN HARRIS / 08/06/2020

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / MRS CAROL HARRIS / 08/06/2020

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN HARRIS / 08/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/02/204 February 2020 DIRECTOR APPOINTED MRS CAROL HARRIS

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN HARRIS / 09/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 31/03/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MRS CAROL HARRIS / 26/03/2019

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN HARRIS / 26/03/2019

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM UNIT 11 WRENS COURT 46 SOUTH PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1QY

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06/03/196 March 2019 DISS40 (DISS40(SOAD))

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05/03/195 March 2019 FIRST GAZETTE

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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01/05/181 May 2018 PSC'S CHANGE OF PARTICULARS / MRS CAROL ANNE PASS / 01/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 31/03/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089630300001

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11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MELLOR

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL PASS

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL IAN HARRIS

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM C/O C/O MILESTONE MANAGEMENT SOLUTIONS LTD SUITE 20, CHESTER COURT CHESTER PARK ALFRETON ROAD DERBY DE21 4AB ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/09/1610 September 2016 DISS40 (DISS40(SOAD))

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09/09/169 September 2016 Annual return made up to 9 June 2016 with full list of shareholders

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06/09/166 September 2016 FIRST GAZETTE

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 15 GRANTHAM ROAD RADCLIFFE ON TRENT NOTTINGHAM NOTTS NG12 2HE

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12/05/1612 May 2016 DIRECTOR APPOINTED MR PAUL TY MELLOR

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/06/1511 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/06/1430 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089630300001

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09/06/149 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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27/05/1427 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 42 KEMPTON DRIVE ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 8EU UNITED KINGDOM

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22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR NEVILLE LOWE

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22/05/1422 May 2014 DIRECTOR APPOINTED MR MICHAEL IAN HARRIS

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27/03/1427 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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