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TS SQUARED LIMITED

Company number 06806117

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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)
18 Sep 2014 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ to 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 18 September 2014
20 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 700
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 700
10 Jul 2013 AP01 Appointment of Mr Tony Deepak Sarin as a director
09 May 2013 CERTNM Company name changed capital turnaround LIMITED\certificate issued on 09/05/13
  • RES15 ‐ Change company name resolution on 2013-05-08
  • NM01 ‐ Change of name by resolution
18 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Jul 2010 AD01 Registered office address changed from Cardinal Point Park Road Rickmansworth Herts WD3 1RE on 7 July 2010
23 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
06 Jul 2009 287 Registered office changed on 06/07/2009 from the possums 6C eastbury avenue northwood middlesex HA6 3LG
30 Jan 2009 NEWINC Incorporation