TECHNICAL CONTROL SYSTEMS LIMITED
Company number 00950111 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 3 Jan 2026 | PARENT_ACC · 61 pages | View document |
| 3 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 20 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 7 Apr 2025 | Registration of charge 009501110014, created on 2025-03-25 · 73 pages | View document |
| 26 Mar 2025 | Termination of appointment of Mark Livingston as a director on 2025-02-28 · 1 page | View document |
| 28 Dec 2024 | PARENT_ACC · 58 pages | View document |
| 28 Dec 2024 | GUARANTEE2 · 2 pages | View document |
| 28 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 21 pages | View document |
| 28 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 30 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2023 | PARENT_ACC · 50 pages | View document |
| 30 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 16 pages | View document |
| 30 Dec 2023 | GUARANTEE2 · 2 pages | View document |
| 24 Aug 2023 | Memorandum and Articles of Association · 7 pages | View document |
| 24 Aug 2023 | Resolutions · 3 pages | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Registration of charge 009501110013, created on 2023-08-18 · 22 pages | View document |
| 23 Aug 2023 | Satisfaction of charge 009501110011 in full · 1 page | View document |
| 22 Aug 2023 | Registration of charge 009501110012, created on 2023-08-18 · 17 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 17 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 16 pages | View document |
| 17 Jan 2023 | PARENT_ACC · 47 pages | View document |
| 9 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 9 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2021 | Registration of charge 009501110011, created on 2021-10-13 · 44 pages | View document |
| 6 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 8 pages | View document |
| 2 Jul 2021 | Appointment of Mr Allan William Dallas as a director on 2021-06-02 · 2 pages | View document |
| 2 Jul 2021 | Termination of appointment of Christopher Paul Hutchinson as a director on 2021-06-02 · 1 page | View document |
| 2 Jul 2021 | Termination of appointment of Nigel Peter Foster as a director on 2021-06-02 · 1 page | View document |
| 2 Jul 2021 | Termination of appointment of Mark Scally as a director on 2021-06-02 · 1 page | View document |
| 2 Jul 2021 | Appointment of Mr Iain Ross Macgregor as a director on 2021-06-02 · 2 pages | View document |
| 2 Jul 2021 | Appointment of Mr Mark Livingston as a director on 2021-06-02 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Nov 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 14 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 14 Sep 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEWART | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 25 May 2018 | DIRECTOR APPOINTED MR MARK SCALLY | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL MOUNTAIN | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOUNTAIN | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 3 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009501110010 | View document |
| 24 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 24 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Jun 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 19 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN JESSUP / 01/05/2014 | View document |
| 3 Jun 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 16 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Jun 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 20 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 18 Dec 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 14 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAPSEY STEWART / 21/12/2011 | View document |
| 9 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 26 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 13 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 22 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MOUNTAIN / 22/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SOMERS / 22/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER FOSTER / 22/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN JESSUP / 22/07/2010 | View document |
| 22 Jul 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLETCHER / 22/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAPSEY STEWART / 22/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOUNTAIN / 22/07/2010 | View document |
| 20 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 8 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 23 May 2005 | SECRETARY RESIGNED | View document |
| 31 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 14 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 19 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2003 | DIRECTOR RESIGNED | View document |
| 20 Aug 2003 | ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2003 | DIRECTOR RESIGNED | View document |
| 20 Aug 2003 | SECRETARY RESIGNED | View document |
| 20 Aug 2003 | DIRECTOR RESIGNED | View document |
| 20 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Aug 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1998 | RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS | View document |
| 13 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 22 Aug 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 26 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Dec 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 28 Nov 1995 | RETURN MADE UP TO 12/11/95; CHANGE OF MEMBERS | View document |
| 28 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 51 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1994 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS | View document |
| 24 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 4 Aug 1994 | AUDITOR'S RESIGNATION | View document |
| 25 Jul 1994 | AUDITOR'S RESIGNATION | View document |
| 22 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1994 | DIRECTOR RESIGNED | View document |
| 16 Dec 1993 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS | View document |
| 16 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 Apr 1993 | £ NC 200000/500000 31/03 | View document |
| 21 Apr 1993 | NC INC ALREADY ADJUSTED 31/03/93 | View document |
| 21 Apr 1993 | 200000 31/03/93 | View document |
| 20 Nov 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 12 Nov 1992 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS | View document |
| 24 Sep 1992 | ADOPT MEM AND ARTS 07/09/92 | View document |
| 4 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 4 Jan 1992 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS | View document |
| 12 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS | View document |
| 13 Nov 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 2 Nov 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 2 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS | View document |
| 17 Apr 1989 | 70000 @ £1 29/03/89 | View document |
| 12 Dec 1988 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS | View document |
| 12 Dec 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 20 May 1988 | NC INC ALREADY ADJUSTED 28/03/88 | View document |
| 20 May 1988 | £ NC 50000/200000 | View document |
| 20 May 1988 | 50000@£1 28/03/88 | View document |
| 3 Dec 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS | View document |
| 17 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 7 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 28 Jan 1987 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS | View document |