| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR CONNOR JOHN MCALEER |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL SIMPSON / 19/10/2022 |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISDAIR WILLETT |
| 2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-22 |
update statutory_documents SECRETARY APPOINTED MR MARK MCFARLANE |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM MALCOLM |
| 2022-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-05 |
update statutory_documents ADOPT ARTICLES 31/03/2022 |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ALISDAIR JAMES WILLETT |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ALLAN PATERSON |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC CALLAN |
| 2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHURMER |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2016-09-08 |
update account_category SMALL => FULL |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-08 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-08-02 |
update statutory_documents 27/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-08-28 |
update statutory_documents 27/07/14 FULL LIST |
| 2013-11-07 |
delete address OPTIMUS BUILDING 2 ROBROYSTON OVAL NOVA TECHNOLOGY PARK GLASGOW SCOTLAND G33 1AP |
| 2013-11-07 |
insert address OPTIMUS BUILDING 2 ROBROYSTON OVAL NOVA TECHNOLOGY PARK GLASGOW G33 1AP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-11-07 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-10-11 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-22 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-09-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM HILL |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED MR MIKE SHURMER |
| 2012-08-28 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-08-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-08-17 |
update statutory_documents DIRECTOR APPOINTED GRAHAM HILL |
| 2012-08-17 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SHURMER |
| 2012-08-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-08-17 |
update statutory_documents 15/06/12 STATEMENT OF CAPITAL GBP 1000 |
| 2012-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2012 FROM
DALMORE HOUSE
310 ST VINCENT STREET
GLASGOW
STRATHCLYDE
G2 5QR |
| 2012-01-19 |
update statutory_documents COMPANY NAME CHANGED TSQUARED S4 LIMITED
CERTIFICATE ISSUED ON 19/01/12 |
| 2012-01-19 |
update statutory_documents CHANGE OF NAME 16/01/2012 |
| 2011-09-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 27/07/11 FULL LIST |
| 2010-10-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents 27/07/10 FULL LIST |
| 2009-11-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON / 29/07/2008 |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMPSON / 29/07/2008 |
| 2007-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-07 |
update statutory_documents COMPANY NAME CHANGED
DALGLEN (NO.990) LIMITED
CERTIFICATE ISSUED ON 07/09/05 |
| 2005-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |