TOTAL CONTROL PRO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Registration of charge 041852400002, created on 2025-08-07 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 19/11/2419 November 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 05/10/235 October 2023 | Registered office address changed from Innovation Centre Green Street Northampton NN1 1SY England to Vulcan Works 34-38 Guildhall Road Northampton NN1 1EW on 2023-10-05 |
| 09/06/239 June 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-15 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2022-01-10 |
| 24/09/2124 September 2021 | Memorandum and Articles of Association |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Resolutions |
| 03/08/213 August 2021 | Director's details changed for Mrs Maxine Joanne Anthony on 2020-01-31 |
| 12/07/2112 July 2021 | Cessation of Paul Alan Dunham as a person with significant control on 2021-06-07 |
| 12/07/2112 July 2021 | Notification of Dolores Ann Marie Sanders as a person with significant control on 2021-04-30 |
| 15/06/2115 June 2021 | 30/04/21 UNAUDITED ABRIDGED |
| 10/06/2110 June 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNHAM |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/04/2121 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 11/08/2011 August 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 29/01/2029 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 12/08/1912 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041852400001 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MRS MAXINE JOANNE ANTHONY |
| 28/05/1928 May 2019 | SUB-DIVISION 05/04/19 |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR ANTHONY JOHN WHITE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 15/04/1915 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 16.7 |
| 02/07/182 July 2018 | CESSATION OF TONY MICHAEL SHORTEN AS A PSC |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / MR DORIAN SAMUEL SMELLIE / 14/05/2018 |
| 02/07/182 July 2018 | CESSATION OF ANTHONY RICHARD WILLIAM JENNINGS AS A PSC |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DUNHAM |
| 02/07/182 July 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 16 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR NICHOLAS PETER SMELLIE |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR PAUL ALAN DUNHAM |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 04/09/174 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM ROWAN HOUSE 23 BILLING ROAD NORTHAMPTON NN1 5AT ENGLAND |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MS DOLORES ANN MARIE SANDERS |
| 18/01/1718 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DOLORES SANDERS |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/04/1620 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 120 ST. GEORGES AVENUE NORTHAMPTON NN2 6JF |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/04/159 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/05/141 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 4 ST. PETERS WALK NORTHAMPTON NORTHAMPTONSHIRE NN1 1PT UNITED KINGDOM |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/04/1315 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 18/04/1218 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM DUNCAN HOUSE 120 ST. GEORGES AVENUE NORTHAMPTON NORTHAMPTONSHIRE NN2 6JF ENGLAND |
| 21/04/1121 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DOLORES ANN MARIE SANDERS / 06/07/2010 |
| 21/04/1121 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | 10/10/10 STATEMENT OF CAPITAL GBP 7 |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/11/1019 November 2010 | CURREXT FROM 31/03/2011 TO 30/04/2011 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR ANTHONY RICHARD WILLIAM JENNINGS |
| 12/07/1012 July 2010 | COMPANY NAME CHANGED EWELLBEING LIMITED CERTIFICATE ISSUED ON 12/07/10 |
| 12/07/1012 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/101 July 2010 | CHANGE OF NAME 26/06/2010 |
| 18/06/1018 June 2010 | SUB-DIVISION 10/06/10 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOLORES ANN MARIE SANDERS / 01/01/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORIAN SAMUEL SMELLIE / 01/01/2010 |
| 01/06/101 June 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOLORES ANN MARIE SANDERS / 01/01/2010 |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM BLACKSMITHS COTTAGE, MANOR LANE BARLEYTHORPE OAKHAM RUTLAND LE15 7EG |
| 20/04/0920 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/05/086 May 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0713 February 2007 | COMPANY NAME CHANGED SECURITY INTERACTIVE LIMITED CERTIFICATE ISSUED ON 13/02/07 |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 19 MAIN ROAD BARLEYTHORPE OAKHAM RUTLAND LE15 7EE |
| 19/04/0619 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: ASHWELL HALL ASHWELL OAKHAM RUTLAND LE15 7LW |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/06/0325 June 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 80A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AH |
| 22/03/0122 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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