TSQUARED S1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Appointment of Mr Dominic Callan as a director on 2025-08-22 |
| 26/08/2526 August 2025 New | Appointment of Mr Mark Mcfarlane as a director on 2025-08-22 |
| 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 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 01/10/241 October 2024 | Termination of appointment of David John Anstruther as a director on 2024-09-27 |
| 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 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 14/08/2314 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Richard Pelgrin as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 28/10/2228 October 2022 | Director's details changed for Mr Alan Russell Simpson on 2022-10-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 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 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, 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 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 03/08/183 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 15/08/1715 August 2017 | ACCOUNTS FOR 'SMALL' CO. 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 | FULL 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 |
| 14/08/1514 August 2015 | ACCOUNTS FOR 'SMALL' CO. 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 21/01/1421 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 27/08/1327 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PELGRIN / 01/04/2011 |
| 15/01/1315 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/02/114 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 22/10/1022 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 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 / RICHARD PELGRIN / 12/01/2010 |
| 23/11/0923 November 2009 | ACCOUNTS FOR 'SMALL' 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 'SMALL' 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 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0730 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/02/0714 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 |
| 23/01/0623 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 |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 02/04/052 April 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/04/0417 April 2004 | NC INC ALREADY ADJUSTED 30/03/04 |
| 17/04/0417 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0419 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 09/10/039 October 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 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | COMPANY NAME CHANGED DALGLEN (NO. 861) 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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