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TSQUARED P3 LIMITED

Company number SC288033

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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 Accounts for a small company made up to 31 March 2024
16 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
14 Aug 2023 AA Accounts for a small company made up to 31 March 2023
13 Jul 2023 AP01 Appointment of Mr Connor John Mcaleer as a director on 11 July 2023
23 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
28 Oct 2022 CH01 Director's details changed for Mr Alan Russell Simpson on 19 October 2022
07 Oct 2022 TM01 Termination of appointment of Alisdair James Willett as a director on 6 October 2022
27 Jul 2022 AA Accounts for a small company made up to 31 March 2022
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
05 May 2022 MA Memorandum and Articles of Association
05 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 AP01 Appointment of Mr Alisdair James Willett as a director on 1 April 2022
16 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
27 Aug 2021 AA Accounts for a small company made up to 31 March 2021
25 Jun 2021 AP01 Appointment of Mr Craig Allan Paterson as a director on 25 June 2021
25 Jun 2021 AP01 Appointment of Mr Dominic Callan as a director on 25 June 2021
27 Nov 2020 TM01 Termination of appointment of Graham Hill as a director on 27 November 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
07 Aug 2020 AA Accounts for a small company made up to 31 March 2020
29 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
08 Jan 2020 TM01 Termination of appointment of Michael Shurmer as a director on 31 December 2019
19 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
10 Jul 2019 AA Accounts for a small company made up to 31 March 2019
08 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates