TSQUARED S3 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Appointment of Mr Mark Mcfarlane as a director on 2025-08-22 |
| 26/08/2526 August 2025 New | Appointment of Mr Dominic Callan 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 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-09 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 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 14/08/2314 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/10/2228 October 2022 | Director's details changed for Mr Alan Russell Simpson on 2022-10-19 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-09 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 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, 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 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 03/08/183 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 15/08/1715 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/10/1511 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 14/08/1514 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 11/11/1411 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 11/10/1311 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 23/08/1323 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/10/1219 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/10/1219 October 2012 | SAIL ADDRESS CREATED |
| 19/10/1219 October 2012 | Annual return made up to 9 October 2012 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 |
| 12/10/1112 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/10/1021 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/10/1019 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 21/11/0921 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MALCOLM / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER UPTON / 01/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 19/12/0819 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON / 29/07/2008 |
| 30/12/0730 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
| 17/04/0417 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/04/0417 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0417 April 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 17/04/0417 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0417 April 2004 | £ NC 100/1000 31/03/0 |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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