About

Registered Number: 05883812
Date of Incorporation: 21/07/2006 (15 years ago)
Company Status: Active
Registered Address: C/O Rosben Associates 130 Aztec West, Almondsbury, Bristol, BS32 4UB,

 

Based in Bristol, T Squared Uk Ltd was registered on 21 July 2006, it's status at Companies House is "Active". The companies directors are listed as Bell, Sinead, Tudhope, Graham Aitken, Tudhope, Patricia Jane. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUDHOPE, Graham Aitken 21 July 2006 - 1
Secretary Name Appointed Resigned Total Appointments
BELL, Sinead 01 April 2015 - 1
TUDHOPE, Patricia Jane 23 January 2009 26 July 2012 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA01 - Change of accounting reference date 01 July 2020
AD01 - Change of registered office address 01 July 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 29 June 2017
CH01 - Change of particulars for director 12 May 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 25 May 2016
AD01 - Change of registered office address 21 January 2016
AD01 - Change of registered office address 21 January 2016
AR01 - Annual Return 25 August 2015
AP03 - Appointment of secretary 25 August 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 25 June 2013
TM02 - Termination of appointment of secretary 01 August 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AD01 - Change of registered office address 05 July 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 18 August 2009
287 - Change in situation or address of Registered Office 18 August 2009
353 - Register of members 18 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 August 2009
AAMD - Amended Accounts 04 August 2009
AA - Annual Accounts 04 August 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
287 - Change in situation or address of Registered Office 10 December 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
363a - Annual Return 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
AA - Annual Accounts 24 June 2008
225 - Change of Accounting Reference Date 21 August 2007
363a - Annual Return 14 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 August 2007
353 - Register of members 14 August 2007
287 - Change in situation or address of Registered Office 14 August 2007
RESOLUTIONS - N/A 05 September 2006
RESOLUTIONS - N/A 05 September 2006
RESOLUTIONS - N/A 05 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2006
RESOLUTIONS - N/A 14 August 2006
123 - Notice of increase in nominal capital 14 August 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
NEWINC - New incorporation documents 21 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.