| AA |
Small company accounts for the period up to March 31, 2023
filed on: 14th, August 2023
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On July 11, 2023 new director was appointed.
filed on: 13th, July 2023
|
officers |
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(2 pages)
|
| CH01 |
On October 19, 2022 director's details were changed
filed on: 28th, October 2022
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on October 6, 2022
filed on: 7th, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2022
filed on: 27th, July 2022
|
accounts |
Free Download
(7 pages)
|
| AP03 |
Appointment (date: July 12, 2022) of a secretary
filed on: 22nd, July 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on July 12, 2022
filed on: 22nd, July 2022
|
officers |
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(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, May 2022
|
resolution |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 5th, May 2022
|
incorporation |
Free Download
(11 pages)
|
| AP01 |
On April 1, 2022 new director was appointed.
filed on: 1st, April 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to March 31, 2021
filed on: 27th, August 2021
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On June 25, 2021 new director was appointed.
filed on: 25th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 25, 2021 new director was appointed.
filed on: 25th, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 27, 2020
filed on: 27th, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2020
filed on: 7th, August 2020
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 8th, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2019
filed on: 10th, July 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to March 31, 2018
filed on: 3rd, August 2018
|
accounts |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to March 31, 2017
filed on: 15th, August 2017
|
accounts |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 30th, August 2016
|
accounts |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to March 31, 2015
filed on: 14th, August 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 27, 2015
filed on: 2nd, August 2015
|
annual return |
Free Download
(10 pages)
|
| AA |
Small company accounts for the period up to March 31, 2014
filed on: 3rd, September 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 27, 2014
filed on: 28th, August 2014
|
annual return |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 27, 2013
filed on: 11th, October 2013
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on October 11, 2013: 1000.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to March 31, 2013
filed on: 23rd, August 2013
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 7th, September 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 27, 2012
filed on: 28th, August 2012
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On August 28, 2012 new director was appointed.
filed on: 28th, August 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 28, 2012 new director was appointed.
filed on: 28th, August 2012
|
officers |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 28th, August 2012
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 24th, August 2012
|
address |
Free Download
(1 page)
|
| AP01 |
On August 17, 2012 new director was appointed.
filed on: 17th, August 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On August 17, 2012 new director was appointed.
filed on: 17th, August 2012
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 17th, August 2012
|
resolution |
Free Download
(13 pages)
|
| SH01 |
Capital declared on June 15, 2012: 1000.00 GBP
filed on: 17th, August 2012
|
capital |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on March 8, 2012. Old Address: Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR
filed on: 8th, March 2012
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed tsquared S4 LIMITEDcertificate issued on 19/01/12
filed on: 19th, January 2012
|
change of name |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 19, 2012
filed on: 19th, January 2012
|
resolution |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 2nd, September 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 27, 2011
filed on: 2nd, August 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 21st, October 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to July 27, 2010
filed on: 11th, August 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 21st, November 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Period up to July 27, 2009 - Annual return with full member list
filed on: 27th, July 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 19th, December 2008
|
accounts |
Free Download
(5 pages)
|
| 288c |
Director's change of particulars
filed on: 14th, August 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to August 13, 2008 - Annual return with full member list
filed on: 13th, August 2008
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 13th, August 2008
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 30th, December 2007
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 30th, December 2007
|
accounts |
Free Download
(5 pages)
|
| 288c |
Director's particulars changed
filed on: 7th, November 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to November 7, 2007 - Annual return with full member list
filed on: 7th, November 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to November 7, 2007 - Annual return with full member list
filed on: 7th, November 2007
|
annual return |
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 7th, November 2007
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 13th, December 2006
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 13th, December 2006
|
accounts |
Free Download
(5 pages)
|
| 363s |
Period up to August 11, 2006 - Annual return with full member list
filed on: 11th, August 2006
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to August 11, 2006 - Annual return with full member list
filed on: 11th, August 2006
|
annual return |
Free Download
(7 pages)
|
| 288a |
On October 10, 2005 New secretary appointed
filed on: 10th, October 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On October 10, 2005 New secretary appointed
filed on: 10th, October 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 12, 2005 New director appointed
filed on: 12th, September 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On September 12, 2005 Director resigned
filed on: 12th, September 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On September 12, 2005 Director resigned
filed on: 12th, September 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On September 12, 2005 New director appointed
filed on: 12th, September 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 12, 2005 New director appointed
filed on: 12th, September 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 12, 2005 New director appointed
filed on: 12th, September 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On September 12, 2005 Secretary resigned
filed on: 12th, September 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On September 12, 2005 Secretary resigned
filed on: 12th, September 2005
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 12th, September 2005
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 12th, September 2005
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed dalglen (no.990) LIMITEDcertificate issued on 07/09/05
filed on: 7th, September 2005
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed dalglen (no.990) LIMITEDcertificate issued on 07/09/05
filed on: 7th, September 2005
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, July 2005
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, July 2005
|
incorporation |
Free Download
(18 pages)
|