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T SQUARED UK LTD

Company number 05883812

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2016 AD01 Registered office address changed from Centre for Business 12 Devon Place Newport NP20 4NN to 6 Agincourt Street Monmouth Gwent NP25 3DZ on 21 January 2016
25 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200
25 Aug 2015 AP03 Appointment of Sinead Bell as a secretary on 1 April 2015
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 200
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Sep 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 200
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Aug 2012 TM02 Termination of appointment of Patricia Tudhope as a secretary
01 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Graham Tudhope on 22 July 2010
05 Jul 2010 AD01 Registered office address changed from Ty Uchaf Cwmcarvan Monmouth Monmouthshire NP25 4QA on 5 July 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Aug 2009 363a Return made up to 22/07/09; full list of members
18 Aug 2009 287 Registered office changed on 18/08/2009 from ty uchaf cwmcarvan monmouth monmouthshire NP25 4QA
18 Aug 2009 353 Location of register of members
18 Aug 2009 190 Location of debenture register
04 Aug 2009 AAMD Amended accounts made up to 30 September 2008
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Feb 2009 288a Secretary appointed patricia jane tudhope
18 Feb 2009 288b Appointment terminated director and secretary heidi pay