TSQUARED S2 LIMITED
Company number SC250683 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 24 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Oct 2023 | Application to strike the company off the register · 3 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 4 pages | View document |
| 11 Aug 2023 | Accounts for a dormant company made up to 2023-03-31 · 8 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 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 |
| 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 |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 15 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSQUARED GROUP LIMITED | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 30 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 14 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 9 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 3 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 6 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN SCOTT | View document |
| 23 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 2 Jul 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 2 Jul 2013 | SAIL ADDRESS CREATED | View document |
| 2 Jul 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 7 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 27 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 8 Mar 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR | View document |
| 2 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 7 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 21 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 20 Jul 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SCOTT / 06/06/2010 | View document |
| 21 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 14 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON / 29/07/2008 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON / 09/06/2008 | View document |
| 30 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | View document |
| 13 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | NEW SECRETARY APPOINTED | View document |
| 23 May 2005 | SECRETARY RESIGNED | View document |
| 11 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | NC INC ALREADY ADJUSTED 31/03/04 | View document |
| 17 Apr 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2004 | £ NC 100/1000 31/03/0 | View document |
| 17 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2003 | SECRETARY RESIGNED | View document |
| 3 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2003 | DIRECTOR RESIGNED | View document |
| 3 Sep 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 6 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |