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TSQUARED GROUP LIMITED

Company number SC242071

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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)
04 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
05 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
23 Feb 2024 MR01 Registration of charge SC2420710002, created on 23 February 2024
14 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
10 Mar 2023 PSC04 Change of details for Mr Alan Russell Simpson as a person with significant control on 21 February 2018
28 Oct 2022 CH01 Director's details changed for Mr Alan Russell Simpson on 19 October 2022
28 Oct 2022 PSC04 Change of details for Mr Alan Russell Simpson as a person with significant control on 19 October 2022
27 Jul 2022 AA Group of companies' accounts made up to 31 March 2022
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
22 Jul 2022 AP03 Appointment of Mr Mark Mcfarlane as a secretary on 12 July 2022
22 Jul 2022 TM02 Termination of appointment of Graham Webb Malcolm as a secretary on 12 July 2022
15 Oct 2021 CH01 Director's details changed for Mr Mark Macfarlane on 15 October 2021
15 Oct 2021 AP01 Appointment of Mr Mark Macfarlane as a director on 15 October 2021
27 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
25 Jun 2021 AP01 Appointment of Mr Craig Allan Paterson as a director on 25 June 2021
08 Dec 2020 CH01 Director's details changed for Mr Robert Allan Dinwoodie on 8 December 2020
07 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
09 Jan 2020 SH08 Change of share class name or designation
09 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
10 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates