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TSQUARED P4 LTD

Company number SC413631

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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
07 Feb 2024 SH02 Sub-division of shares on 5 February 2024
07 Feb 2024 MA Memorandum and Articles of Association
07 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
14 Aug 2023 AA Accounts for a small company made up to 31 March 2023
23 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
28 Oct 2022 CH01 Director's details changed for Mr Alan Russell Simpson on 19 October 2022
27 Jul 2022 AA Accounts for a small company made up to 31 March 2022
22 Jul 2022 TM02 Termination of appointment of Graham Malcolm as a secretary on 12 July 2022
22 Jul 2022 AP03 Appointment of Mr Mark Mcfarlane as a secretary on 12 July 2022
22 Dec 2021 CS01 Confirmation statement made on 22 December 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
23 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
07 Aug 2020 AA Accounts for a small company made up to 31 March 2020
03 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
10 Jul 2019 AA Accounts for a small company made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
03 Aug 2018 AA Accounts for a small company made up to 31 March 2018
18 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
15 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jul 2017 AP01 Appointment of Mr Steve Heyes as a director on 3 July 2017
26 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-25