T-SQUARED VALIDAIR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Accounts for a small company made up to 2025-03-31 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 04/09/244 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Change of share class name or designation |
| 14/11/2314 November 2023 | Memorandum and Articles of Association |
| 14/11/2314 November 2023 | Resolutions |
| 01/11/231 November 2023 | Certificate of change of name |
| 03/10/233 October 2023 | Current accounting period extended from 2023-10-31 to 2024-03-31 |
| 07/07/237 July 2023 | Certificate of change of name |
| 04/07/234 July 2023 | Certificate of change of name |
| 03/07/233 July 2023 | Appointment of Mr Dominic Callan as a director on 2023-06-30 |
| 03/07/233 July 2023 | Termination of appointment of Stephen Charles Ward as a secretary on 2023-06-30 |
| 03/07/233 July 2023 | Termination of appointment of Stephen Charles Ward as a director on 2023-06-30 |
| 03/07/233 July 2023 | Cessation of Stephen Charles Ward as a person with significant control on 2023-06-30 |
| 03/07/233 July 2023 | Cessation of Claire Ward as a person with significant control on 2023-06-30 |
| 03/07/233 July 2023 | Notification of Tsquared Group Limited as a person with significant control on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Mark Mcfarlane as a secretary on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Mr Mark Mcfarlane as a director on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Mr Alan Russell Simpson as a director on 2023-06-30 |
| 08/06/238 June 2023 | Second filing of Confirmation Statement dated 2021-05-07 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 07/11/227 November 2022 | Satisfaction of charge 1 in full |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/06/2129 June 2021 | Registered office address changed from Unit 1K, Enterprise House Valley Street Darlington Co. Durham DL1 1GY England to Dunns 4 Bowes Business Park Lambton Park Chester Le Street Co. Durham DH3 4AN on 2021-06-29 |
| 13/05/2113 May 2021 | 07/05/21 Statement of Capital gbp 300 |
| 05/03/215 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 20/03/2020 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/05/1924 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM UNIT 3 INVICTA BUSINESS PARK LONDON ROAD WROTHAM KENT TN15 7RJ |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/07/1823 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 06/07/176 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/05/1614 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/05/1519 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/07/1415 July 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WARD |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/05/1330 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/05/1230 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/06/1113 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 13/06/1113 June 2011 | PREVSHO FROM 31/12/2010 TO 31/10/2010 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O WARD MACKENZIE OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN ENGLAND |
| 04/08/104 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WARD / 06/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WARD / 06/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WARD / 06/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM MACKENZIE HOUSE COACH AND HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5NP |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WARD / 12/01/2009 |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WARD / 28/07/2008 |
| 16/01/0916 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/07/087 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: UNIT 1 BLUE CHALET IND PARK WEST KINGSDOWN SEVENOAKS KENT TN15 6BQ |
| 16/07/0716 July 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | NC INC ALREADY ADJUSTED 10/07/02 |
| 31/07/0231 July 2002 | £ NC 2000/3000 10/07/0 |
| 31/07/0231 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | £ NC 1000/2000 06/01/0 |
| 30/04/0130 April 2001 | NC INC ALREADY ADJUSTED 06/01/01 |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | SECRETARY RESIGNED |
| 28/04/9928 April 1999 | NEW SECRETARY APPOINTED |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 13/08/9013 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8927 July 1989 | REGISTERED OFFICE CHANGED ON 27/07/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/07/8927 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/8921 July 1989 | COMPANY NAME CHANGED INMINT LIMITED CERTIFICATE ISSUED ON 24/07/89 |
| 19/07/8919 July 1989 | ALTER MEM AND ARTS 040789 |
| 18/05/8918 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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