TSQUARED S3 LIMITED

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Company Documents

DateDescription
21/10/2421 October 2024 Confirmation statement made on 2024-10-09 with no updates

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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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19/10/2319 October 2023 Confirmation statement made on 2023-10-09 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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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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25/10/2225 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-10-09 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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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, 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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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, 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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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, 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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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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

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11/10/1511 October 2015 Annual return made up to 9 October 2015 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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11/11/1411 November 2014 Annual return made up to 9 October 2014 with full list of shareholders

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03/09/143 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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11/10/1311 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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23/08/1323 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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19/10/1219 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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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

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19/10/1219 October 2012 SAIL ADDRESS CREATED

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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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12/10/1112 October 2011 Annual return made up to 9 October 2011 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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21/10/1021 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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19/10/1019 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER UPTON / 01/10/2009

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15/10/0915 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MALCOLM / 01/10/2009

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

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03/11/083 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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

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

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09/11/079 November 2007 RETURN MADE UP TO 09/10/07; 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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30/10/0630 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 RETURN MADE UP TO 09/10/05; 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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26/05/0526 May 2005 SECRETARY RESIGNED

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23/05/0523 May 2005 NEW SECRETARY APPOINTED

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12/11/0412 November 2004 RETURN MADE UP TO 09/10/04; 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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08/11/048 November 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04

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17/04/0417 April 2004 £ NC 100/1000 31/03/0

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17/04/0417 April 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/04/0417 April 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/04/0417 April 2004 NC INC ALREADY ADJUSTED 31/03/04

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

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25/02/0425 February 2004 NEW DIRECTOR APPOINTED

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22/10/0322 October 2003 SECRETARY RESIGNED

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22/10/0322 October 2003 DIRECTOR RESIGNED

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22/10/0322 October 2003 NEW DIRECTOR APPOINTED

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22/10/0322 October 2003 NEW DIRECTOR APPOINTED

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22/10/0322 October 2003 NEW SECRETARY APPOINTED

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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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