TSQUARED P2 LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewAccounts for a small company made up to 2025-03-31

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25/06/2525 June 2025 Confirmation statement made on 2025-06-06 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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

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11/06/2411 June 2024 Confirmation statement made on 2024-06-06 with no updates

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

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

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09/06/239 June 2023 Confirmation statement made on 2023-06-06 with no updates

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

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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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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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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR GORDON MACDONALD

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

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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

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

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, 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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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSQUARED GROUP LIMITED

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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

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06/06/166 June 2016 Annual return made up to 6 June 2016 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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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT DINWOODIE

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09/06/159 June 2015 Annual return made up to 6 June 2015 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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06/06/146 June 2014 Annual return made up to 6 June 2014 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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02/07/132 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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02/07/132 July 2013 SAIL ADDRESS CREATED

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02/07/132 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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07/09/127 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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27/06/1227 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN DINWOODIE / 26/06/2012

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR

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02/09/112 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN DINWOODIE / 27/06/2011

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07/06/117 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MACDONALD / 06/06/2011

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22/10/1022 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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21/07/1021 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN DINWOODIE / 06/06/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY HARRIS / 06/06/2010

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21/11/0921 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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16/06/0916 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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14/08/0814 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON / 29/07/2008

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24/06/0824 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON / 01/07/2007

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24/06/0824 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/11/0722 November 2007 DIRECTOR'S PARTICULARS CHANGED

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 NC INC ALREADY ADJUSTED 28/08/07

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/09/0714 September 2007 £ NC 100/1000 28/08/0

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14/09/0714 September 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/09/0714 September 2007 SECT 89(1) SHALL NOT AP 28/08/07

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02/07/072 July 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/06/0619 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/06/057 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 SECRETARY RESIGNED

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/07/042 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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03/09/033 September 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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03/09/033 September 2003 NEW SECRETARY APPOINTED

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03/09/033 September 2003 DIRECTOR RESIGNED

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03/09/033 September 2003 NEW DIRECTOR APPOINTED

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03/09/033 September 2003 NEW DIRECTOR APPOINTED

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03/09/033 September 2003 SECRETARY RESIGNED

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06/06/036 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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