TSQUARED P4 LTD: Filings

  • Overview

    Company NameTSQUARED P4 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413631
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TSQUARED P4 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Graham Webb Malcolm as a director on Sep 22, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Accounts for a small company made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Dec 22, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Sub-division of shares on Feb 05, 2024

    6 pagesSH02

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Alan Russell Simpson on Oct 19, 2022

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    7 pagesAA

    Termination of appointment of Graham Malcolm as a secretary on Jul 12, 2022

    1 pagesTM02

    Appointment of Mr Mark Mcfarlane as a secretary on Jul 12, 2022

    2 pagesAP03

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    7 pagesAA

    Appointment of Mr Craig Allan Paterson as a director on Jun 25, 2021

    2 pagesAP01

    Appointment of Mr Dominic Callan as a director on Jun 25, 2021

    2 pagesAP01

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    8 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0