TOTAL CONTROL MEDIA LIMITED

Company Documents

DateDescription
11/04/1711 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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12/04/1612 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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23/09/1423 September 2014 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE YARKER / 01/08/2014

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/08/1231 August 2012 Annual return made up to 27 August 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/08/1131 August 2011 Annual return made up to 27 August 2011 with full list of shareholders

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27/04/1127 April 2011 30/09/10 TOTAL EXEMPTION FULL

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10/09/1010 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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25/03/1025 March 2010 30/09/09 TOTAL EXEMPTION FULL

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03/09/093 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 30/09/08 TOTAL EXEMPTION FULL

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05/09/085 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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04/09/074 September 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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18/09/0618 September 2006 SECRETARY'S PARTICULARS CHANGED

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18/09/0618 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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17/09/0417 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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18/09/0318 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: G OFFICE CHANGED 01/09/03 4 THE MANOR HOUSE COLLEY LANE REIGATE SURREY RH2 9JW

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28/07/0328 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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10/09/0210 September 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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10/09/0110 September 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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12/06/0112 June 2001 SECRETARY RESIGNED

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12/06/0112 June 2001 NEW SECRETARY APPOINTED

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12/06/0112 June 2001 DIRECTOR RESIGNED

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19/09/0019 September 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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01/10/991 October 1999 RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS

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05/08/995 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/09/9824 September 1998 RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS

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24/07/9824 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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16/09/9716 September 1997 RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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12/09/9612 September 1996 RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS

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16/07/9616 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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28/03/9628 March 1996 COMPANY NAME CHANGED TELE NETWORK LIMITED CERTIFICATE ISSUED ON 29/03/96

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30/08/9530 August 1995 RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS

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01/08/951 August 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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14/01/9514 January 1995 DESIGNATED 14/12/94

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22/12/9422 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/09/943 September 1994 RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS

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22/06/9422 June 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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16/02/9416 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/937 September 1993 RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS

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07/09/937 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/9229 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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14/09/9214 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/08/9227 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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