TSQUARED P3 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Accounts for a small company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 04/09/244 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 14/08/2314 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/07/2313 July 2023 | Appointment of Mr Connor John Mcaleer as a director on 2023-07-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 28/10/2228 October 2022 | Director's details changed for Mr Alan Russell Simpson on 2022-10-19 |
| 07/10/227 October 2022 | Termination of appointment of Alisdair James Willett as a director on 2022-10-06 |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Memorandum and Articles of Association |
| 05/05/225 May 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 25/06/2125 June 2021 | Appointment of Mr Craig Allan Paterson as a director on 2021-06-25 |
| 25/06/2125 June 2021 | Appointment of Mr Dominic Callan 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHURMER |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 03/08/183 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 15/08/1715 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 14/08/1514 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 02/08/152 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 23/08/1323 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR GRAHAM HILL |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR MIKE SHURMER |
| 28/08/1228 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 28/08/1228 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/08/1224 August 2012 | SAIL ADDRESS CREATED |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED GRAHAM HILL |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MICHAEL SHURMER |
| 17/08/1217 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/1217 August 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 1000 |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
| 19/01/1219 January 2012 | CHANGE OF NAME 16/01/2012 |
| 19/01/1219 January 2012 | COMPANY NAME CHANGED TSQUARED S4 LIMITED CERTIFICATE ISSUED ON 19/01/12 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/08/112 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/1011 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON / 29/07/2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON / 29/07/2008 |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | COMPANY NAME CHANGED DALGLEN (NO.990) LIMITED CERTIFICATE ISSUED ON 07/09/05 |
| 27/07/0527 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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