T-SQUARED E1 LTD

Company number SC413628 ·

Active

40 filings

Date Filing
14 Jan 2026 Confirmation statement made on 2025-12-22 with no updates · 3 pages View document
24 Sep 2025 Termination of appointment of Graham Webb Malcolm as a director on 2025-09-22 · 1 page View document
8 Aug 2025 Accounts for a small company made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jan 2025 Confirmation statement made on 2024-12-22 with no updates · 3 pages View document
4 Sep 2024 Accounts for a small company made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Dec 2023 Confirmation statement made on 2023-12-22 with no updates · 3 pages View document
14 Aug 2023 Accounts for a small company made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Confirmation statement made on 2022-12-22 with no updates · 3 pages View document
28 Oct 2022 Director's details changed for Mr Alan Russell Simpson on 2022-10-19 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-22 with no updates · 3 pages View document
25 Jun 2021 Appointment of Mr Dominic Callan as a director on 2021-06-25 · 2 pages View document
25 Jun 2021 Appointment of Mr Craig Allan Paterson as a director on 2021-06-25 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES View document
10 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES View document
3 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
15 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
30 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 Jan 2016 Annual return made up to 22 December 2015 with full list of shareholders View document
14 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
23 Dec 2014 Annual return made up to 22 December 2014 with full list of shareholders View document
4 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
21 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
22 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
11 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
17 Sep 2012 CURREXT FROM 31/12/2012 TO 31/03/2013 View document
20 Aug 2012 DIRECTOR APPOINTED PAUL HADDOCK View document
20 Aug 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
20 Aug 2012 15/06/12 STATEMENT OF CAPITAL GBP 1000 View document
22 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document