TSQUARED S1 LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-09 with updates

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01/10/241 October 2024 Termination of appointment of David John Anstruther as a director on 2024-09-27

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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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29/01/2429 January 2024 Confirmation statement made on 2024-01-09 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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03/04/233 April 2023 Termination of appointment of Richard Pelgrin as a director on 2023-03-31

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

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10/01/2310 January 2023 Confirmation statement made on 2023-01-09 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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10/01/2210 January 2022 Confirmation statement made on 2022-01-09 with no updates

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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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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, 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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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, 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 09/01/18, 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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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, 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 9 January 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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02/02/152 February 2015 Annual return made up to 9 January 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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21/01/1421 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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27/08/1327 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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15/01/1315 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PELGRIN / 01/04/2011

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

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

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16/01/1216 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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

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04/02/114 February 2011 Annual return made up to 9 January 2011 with full list of shareholders

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

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PELGRIN / 12/01/2010

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14/01/1014 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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23/11/0923 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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20/01/0920 January 2009 RETURN MADE UP TO 09/01/09; 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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14/01/0814 January 2008 DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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14/02/0714 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST 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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23/01/0623 January 2006 RETURN MADE UP TO 09/01/06; 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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24/05/0524 May 2005 SECRETARY RESIGNED

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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02/04/052 April 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/04/0417 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/04/0417 April 2004 NC INC ALREADY ADJUSTED 30/03/04

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19/01/0419 January 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 NEW SECRETARY APPOINTED

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20/03/0320 March 2003 DIRECTOR RESIGNED

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20/03/0320 March 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 SECRETARY RESIGNED

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20/03/0320 March 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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20/03/0320 March 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 COMPANY NAME CHANGED DALGLEN (NO. 861) LIMITED CERTIFICATE ISSUED ON 28/02/03

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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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