TECHNICAL CONTROL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 07/04/257 April 2025 | Registration of charge 009501110014, created on 2025-03-25 |
| 26/03/2526 March 2025 | Termination of appointment of Mark Livingston as a director on 2025-02-28 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Registration of charge 009501110013, created on 2023-08-18 |
| 24/08/2324 August 2023 | Memorandum and Articles of Association |
| 23/08/2323 August 2023 | Satisfaction of charge 009501110011 in full |
| 22/08/2322 August 2023 | Registration of charge 009501110012, created on 2023-08-18 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 17/01/2317 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 17/01/2317 January 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 20/10/2120 October 2021 | Registration of charge 009501110011, created on 2021-10-13 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 02/07/212 July 2021 | Appointment of Mr Allan William Dallas as a director on 2021-06-02 |
| 02/07/212 July 2021 | Termination of appointment of Mark Scally as a director on 2021-06-02 |
| 02/07/212 July 2021 | Termination of appointment of Nigel Peter Foster as a director on 2021-06-02 |
| 02/07/212 July 2021 | Termination of appointment of Christopher Paul Hutchinson as a director on 2021-06-02 |
| 02/07/212 July 2021 | Appointment of Mr Mark Livingston as a director on 2021-06-02 |
| 02/07/212 July 2021 | Appointment of Mr Iain Ross Macgregor as a director on 2021-06-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/11/2028 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 14/09/2014 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/09/2014 September 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEWART |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR MARK SCALLY |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOUNTAIN |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL MOUNTAIN |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009501110010 |
| 24/06/1724 June 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 24/06/1724 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/06/167 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/06/153 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN JESSUP / 01/05/2014 |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/06/1416 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/05/1323 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAPSEY STEWART / 21/12/2011 |
| 09/12/119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLETCHER / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAPSEY STEWART / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOUNTAIN / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN JESSUP / 22/07/2010 |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MOUNTAIN / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SOMERS / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER FOSTER / 22/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 20/11/0920 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | AUDITOR'S RESIGNATION |
| 19/08/0419 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | ARTICLES OF ASSOCIATION |
| 20/08/0320 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 12/11/95; CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | AUDITOR'S RESIGNATION |
| 25/07/9425 July 1994 | AUDITOR'S RESIGNATION |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 16/12/9316 December 1993 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9316 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 21/04/9321 April 1993 | £ NC 200000/500000 31/03 |
| 21/04/9321 April 1993 | 200000 31/03/93 |
| 21/04/9321 April 1993 | NC INC ALREADY ADJUSTED 31/03/93 |
| 20/11/9220 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | ADOPT MEM AND ARTS 07/09/92 |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9019 November 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 02/11/892 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 17/04/8917 April 1989 | 70000 @ £1 29/03/89 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 20/05/8820 May 1988 | £ NC 50000/200000 |
| 20/05/8820 May 1988 | NC INC ALREADY ADJUSTED 28/03/88 |
| 20/05/8820 May 1988 | 50000@£1 28/03/88 |
| 03/12/873 December 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/879 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8716 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
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