TOTAL CONTROL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Group of companies' accounts made up to 2024-09-30 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/06/2411 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/06/2323 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/12/218 December 2021 | Satisfaction of charge 021682650004 in full |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 28/09/2128 September 2021 | Appointment of Mr David Antony Kent as a director on 2021-09-21 |
| 21/06/2121 June 2021 | Group of companies' accounts made up to 2020-09-30 |
| 04/04/204 April 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 12/11/1812 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 01/12/171 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 21/12/1621 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 06/12/156 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 25/11/1525 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM UNIT 1 STRAWBERRY VALE VALE ROAD TONBRIDGE KENT TN9 1SJ |
| 27/11/1427 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021682650004 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/11/1322 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/11/1322 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/11/138 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/05/1329 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER MILLINS / 08/02/2013 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LOGAN / 08/02/2013 |
| 08/02/138 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MARY BOWSHELL / 08/02/2013 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DENNIS JOHN BOWSHELL / 08/02/2013 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLIN JAMES FRY / 08/02/2013 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES CHURCH / 08/02/2013 |
| 30/01/1330 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/06/121 June 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/03/1125 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIDGES |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MARTIN CHRISTOPHER MILLINS |
| 13/05/1013 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES CHURCH / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLIN JAMES FRY / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT LOGAN / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DENNIS JOHN BOWSHELL / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BRIDGES / 01/10/2009 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED CHRISTOPHER COLIN JAMES FRY |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MARK ROBERT LOGAN |
| 05/05/095 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 53 LONGMEADS RUSTHALL TUNBRIDGE WELLS KENT TN3 0AU |
| 15/05/0615 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/04/9918 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/913 June 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/07/895 July 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | WD 18/01/88 PD 04/12/87--------- £ SI 2@1 |
| 17/02/8817 February 1988 | WD 18/01/88 AD 23/09/87-04/12/87 £ SI 98@1=98 £ IC 2/100 |
| 24/01/8824 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/12/8710 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/8710 December 1987 | ALTER MEM AND ARTS 230987 |
| 01/11/871 November 1987 | REGISTERED OFFICE CHANGED ON 01/11/87 FROM: 2ND FLOOR 223 REGENT STREET LONDON W1R 7DB |
| 01/11/871 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/871 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/8712 October 1987 | COMPANY NAME CHANGED MAYFLIRT LIMITED CERTIFICATE ISSUED ON 13/10/87 |
| 23/09/8723 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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