T-SQUARED E1 LTD

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-22 with no updates

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04/09/244 September 2024 Accounts for a small company made up to 2024-03-31

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

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28/12/2328 December 2023 Confirmation statement made on 2023-12-22 with no updates

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14/08/2314 August 2023 Accounts for a small company made up to 2023-03-31

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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 Confirmation statement made on 2022-12-22 with no updates

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28/10/2228 October 2022 Director's details changed for Mr Alan Russell Simpson on 2022-10-19

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

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with no updates

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25/06/2125 June 2021 Appointment of Mr Dominic Callan as a director on 2021-06-25

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25/06/2125 June 2021 Appointment of Mr Craig Allan Paterson as a director on 2021-06-25

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

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07/08/207 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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10/07/1910 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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03/08/183 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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15/08/1715 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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30/08/1630 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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09/01/169 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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14/08/1514 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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23/12/1423 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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04/09/144 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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21/01/1421 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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22/08/1322 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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11/01/1311 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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17/09/1217 September 2012 CURREXT FROM 31/12/2012 TO 31/03/2013

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20/08/1220 August 2012 15/06/12 STATEMENT OF CAPITAL GBP 1000

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20/08/1220 August 2012 DIRECTOR APPOINTED PAUL HADDOCK

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20/08/1220 August 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/12/1122 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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