T.C.S CONTROLS LTD

Company number 05681002 ·

Active

91 filings

Date Filing
20 Mar 2026 Confirmation statement made on 2026-01-20 with updates · 5 pages View document
17 Mar 2026 Director's details changed for Mrs Rebecca Trunkfield on 2026-01-01 · 2 pages View document
16 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Jan 2025 Confirmation statement made on 2025-01-20 with updates · 5 pages View document
17 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
3 Jul 2024 Notification of T.C.S Controls Holdings Ltd as a person with significant control on 2024-01-23 · 2 pages View document
3 Jul 2024 Withdrawal of a person with significant control statement on 2024-07-03 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Jan 2024 Confirmation statement made on 2024-01-20 with updates · 5 pages View document
15 Dec 2023 Director's details changed for Mrs Naomi Chart on 2023-12-12 · 2 pages View document
15 Dec 2023 Director's details changed for Mr Peter Chart on 2023-12-12 · 2 pages View document
14 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Jan 2023 Confirmation statement made on 2023-01-20 with updates · 5 pages View document
13 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Jan 2022 Confirmation statement made on 2022-01-20 with updates · 4 pages View document
13 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
13 Oct 2021 Director's details changed for Mr Peter Chart on 2021-10-13 · 2 pages View document
13 Oct 2021 Director's details changed for Mrs Naomi Chart on 2021-04-01 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Nov 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES View document
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES View document
18 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 May 2019 APPOINTMENT TERMINATED, DIRECTOR JASON HOCKINGS View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES View document
26 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
25 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA TRUNKFIELD / 31/12/2017 View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES View document
25 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI CHART / 31/12/2017 View document
24 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR IVAN PITMAN View document
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 Nov 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM UNIT 1B WEST GOULDS PARK ROAD JETTY MARSH ROAD NEWTON ABBOT DEVON TQ12 2SL View document
15 Nov 2017 Registered office address changed from , Unit 1B West Goulds Park Road, Jetty Marsh Road, Newton Abbot, Devon, TQ12 2SL to Unit 3 West Golds Park Jetty Marsh Road Newton Abbot Devon TQ12 2SL on 2017-11-15 · 1 page View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056810020001 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056810020001 View document
19 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI CHART / 19/02/2016 View document
17 Feb 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Jan 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Aug 2014 DIRECTOR APPOINTED MR JASON KEVIN JOHN HOCKINGS View document
21 Aug 2014 DIRECTOR APPOINTED MR IVAN MAURICE PITMAN View document
18 Aug 2014 18/08/14 STATEMENT OF CAPITAL GBP 1530 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Jan 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
4 Feb 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM UNIT 1 VENTON CROSS BARNS TIGLEY TOTNES TQ9 6DP View document
4 Feb 2013 Registered office address changed from , Unit 1 Venton Cross Barns, Tigley, Totnes, TQ9 6DP on 2013-02-04 · 1 page View document
30 Jan 2013 DIRECTOR APPOINTED MRS NAOMI CHART View document
30 Jan 2013 DIRECTOR APPOINTED MRS REBECCA TRUNKFIELD View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
2 Feb 2012 DIRECTOR APPOINTED MR PETER CHART View document
2 Feb 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
1 Feb 2012 DIRECTOR APPOINTED MR SIMON COOK View document
1 Feb 2012 APPOINTMENT TERMINATED, SECRETARY TRACY BAKER View document
1 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MURCH View document
1 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DANNY BAKER View document
19 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
6 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MURCH / 21/01/2010 View document
21 Jan 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY RICHARD BAKER / 21/01/2010 View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANNY BAKER / 26/02/2009 View document
26 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACY BAKER / 26/02/2009 View document
19 Jan 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
2 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURCH / 02/10/2008 View document
17 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Feb 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
15 Feb 2007 DIRECTOR RESIGNED View document
22 Jan 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
19 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document