TOTAL CONTROL MANAGEMENT LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-29 with updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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29/04/2429 April 2024 Appointment of Dr Julie Ann Hutt as a director on 2024-04-16

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Confirmation statement made on 2023-12-08 with no updates

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-08 with no updates

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17/11/2217 November 2022 Appointment of Dr Julie Ann Hutt as a secretary on 2022-11-16

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17/11/2217 November 2022 Termination of appointment of Michael Cash as a secretary on 2022-11-16

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17/11/2217 November 2022 Appointment of Mr James Cash as a director on 2022-11-16

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17/11/2217 November 2022 Termination of appointment of Julie Ann Hutt as a director on 2022-11-16

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17/11/2217 November 2022 Cessation of Julie Ann Hutt as a person with significant control on 2022-11-16

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03/01/223 January 2022 Confirmation statement made on 2021-12-08 with updates

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07/04/217 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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07/04/217 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CASH

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07/04/217 April 2021 DIRECTOR APPOINTED DR MICHAEL CASH

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/12/2013 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/12/2013 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/12/198 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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08/12/198 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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19/05/1719 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/03/175 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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11/11/1611 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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11/11/1611 November 2016 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 37 SHIPHAY LANE TORQUAY TQ2 7DU

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM C/O JAMES ALLISON ACCOUNTANTS HATTON HOUSE BRIDGE ROAD CHURSTON FERRERS BRIXHAM DEVON TQ5 0JL

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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20/12/1220 December 2012 31/03/12 TOTAL EXEMPTION FULL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/03/1219 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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19/03/1219 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CASH / 19/03/2012

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 35-37 GROSVENOR GARDENS LONDON SW1W 0BS UNITED KINGDOM

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 5TH FLOOR GROSVENOR GARDENS HOUSE LONDON SW1W 0BS

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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25/02/1025 February 2010 Annual return made up to 21 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE HUTT / 25/02/2010

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14/01/1014 January 2010 31/03/09 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 31/03/08 TOTAL EXEMPTION FULL

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28/02/0828 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/03/057 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/03/0412 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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11/03/0311 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/02/0218 February 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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28/03/0128 March 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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06/06/006 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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19/04/0019 April 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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14/04/9914 April 1999 RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS

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15/05/9815 May 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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24/02/9824 February 1998 RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS

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05/09/975 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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27/02/9727 February 1997 RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS

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15/11/9615 November 1996 SECRETARY RESIGNED

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15/11/9615 November 1996 NEW SECRETARY APPOINTED

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21/03/9621 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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26/02/9626 February 1996 SECRETARY RESIGNED

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21/02/9621 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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