TSQUARED GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 28/07/2528 July 2025 New | Cessation of Graham Webb Malcolm as a person with significant control on 2025-07-28 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 04/09/244 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Registration of charge SC2420710002, created on 2024-02-23 |
| 14/08/2314 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Change of details for Mr Alan Russell Simpson as a person with significant control on 2018-02-21 |
| 28/10/2228 October 2022 | Director's details changed for Mr Alan Russell Simpson on 2022-10-19 |
| 28/10/2228 October 2022 | Change of details for Mr Alan Russell Simpson as a person with significant control on 2022-10-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/10/2115 October 2021 | Appointment of Mr Mark Macfarlane as a director on 2021-10-15 |
| 15/10/2115 October 2021 | Director's details changed for Mr Mark Macfarlane on 2021-10-15 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 25/06/2125 June 2021 | Appointment of Mr Craig Allan Paterson as a director on 2021-06-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/08/207 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | ADOPT ARTICLES 20/12/2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 10/07/1910 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 03/08/183 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 07/03/187 March 2018 | ADOPT ARTICLES 20/02/2018 |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR DOMINIC CALLAN |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 15/08/1715 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 30/08/1630 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 09/01/169 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 17/08/1517 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/02/152 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 04/09/144 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 21/01/1421 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 22/08/1322 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 14/01/1314 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 07/09/127 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
| 16/01/1216 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 21/11/1121 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 02/09/112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN DINWOODIE / 27/06/2011 |
| 04/02/114 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS EDWARD NICOL / 12/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN DINWOODIE / 12/01/2010 |
| 23/11/0923 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON / 29/07/2008 |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0624 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | SECRETARY RESIGNED |
| 02/04/052 April 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NC INC ALREADY ADJUSTED 29/03/04 |
| 21/04/0421 April 2004 | £ NC 1000/100000 29/03 |
| 21/04/0421 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0421 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/01/0419 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 20/03/0320 March 2003 | NC INC ALREADY ADJUSTED 17/03/03 |
| 20/03/0320 March 2003 | £ NC 100/1000 17/03/0 |
| 28/02/0328 February 2003 | COMPANY NAME CHANGED DALGLEN (NO. 860) LIMITED CERTIFICATE ISSUED ON 28/02/03 |
| 09/01/039 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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