TACTICAL CONTROL SOLUTIONS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewRegistered office address changed from 94 Wandsworth Bridge Road London SW6 2TF to C/O Loban Field Ltd the Atrium Business Centre 4 Curtis Road Dorking Surrey RH4 1XA on 2025-07-24

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24/01/2524 January 2025 Micro company accounts made up to 2024-11-30

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11/12/2411 December 2024 Confirmation statement made on 2024-11-02 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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01/02/241 February 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/11/239 November 2023 Confirmation statement made on 2023-11-02 with no updates

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08/02/238 February 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-02 with no updates

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15/02/2215 February 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-02 with no updates

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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11/01/1811 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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16/01/1716 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM C/O LOBAN FIELD FIELD HOUSE 284B BATTERSEA PARK ROAD BATTERSEA LONDON SW11 3BT

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE TURNBULL

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/11/1215 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/11/1122 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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08/03/118 March 2011 30/11/10 TOTAL EXEMPTION FULL

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17/11/1017 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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15/11/1015 November 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM FIELD HOUSE 248B BATTERSEA PARK ROAD LONDON SW11 3BT UNITED KINGDOM

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM GROSVENOR SUITE 3 JUSTIN PLAZA 341 LONDON ROAD MITCHAM SURREY CR4 4BE

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09/04/109 April 2010 30/11/09 TOTAL EXEMPTION FULL

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01/02/101 February 2010 Annual return made up to 15 November 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARIAN TURNBULL / 01/02/2010

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23/03/0923 March 2009 30/11/08 TOTAL EXEMPTION FULL

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02/12/082 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07

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05/12/075 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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08/01/078 January 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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13/12/0513 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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02/12/042 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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18/11/0318 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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10/02/0310 February 2003 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/0216 January 2002 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 SECRETARY RESIGNED

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22/11/0122 November 2001 DIRECTOR RESIGNED

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22/11/0122 November 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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15/11/0115 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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