TSQUARED SHARED LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-07 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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08/05/248 May 2024 Confirmation statement made on 2024-05-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/08/2314 August 2023 Accounts for a small company made up to 2023-03-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-07 with no updates

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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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17/05/2217 May 2022 Confirmation statement made on 2022-05-07 with no updates

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

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15/10/2115 October 2021 Appointment of Mr Mark Mcfarlane as a director on 2021-10-15

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25/06/2125 June 2021 Appointment of Mr Dominic Callan as a director on 2021-06-25

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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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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/07/1910 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/08/183 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, 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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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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30/08/1630 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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09/05/169 May 2016 Annual return made up to 7 May 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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09/06/159 June 2015 Annual return made up to 7 May 2015 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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06/06/146 June 2014 Annual return made up to 7 May 2014 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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29/05/1329 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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

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14/05/1214 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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

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

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31/05/1131 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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21/10/1021 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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24/05/1024 May 2010 Annual return made up to 7 May 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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13/05/0913 May 2009 RETURN MADE UP TO 07/05/09; 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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22/05/0822 May 2008 RETURN MADE UP TO 07/05/08; 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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06/06/076 June 2007 RETURN MADE UP TO 07/05/07; 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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27/06/0627 June 2006 RETURN MADE UP TO 07/05/06; 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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23/05/0523 May 2005 NEW SECRETARY APPOINTED

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23/05/0523 May 2005 SECRETARY RESIGNED

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11/05/0511 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 DIRECTOR RESIGNED

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/05/0410 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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27/05/0327 May 2003 DIRECTOR RESIGNED

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27/05/0327 May 2003 COMPANY NAME CHANGED DALGLEN (NO. 871) LIMITED CERTIFICATE ISSUED ON 27/05/03

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27/05/0327 May 2003 SECRETARY RESIGNED

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 NEW SECRETARY APPOINTED

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07/05/037 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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