TECHNOLOGY CONTROL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-10 with updates |
| 15/03/2515 March 2025 | Micro company accounts made up to 2024-04-30 |
| 03/09/243 September 2024 | Cessation of Gloria Michelle Gibson as a person with significant control on 2024-09-03 |
| 03/09/243 September 2024 | Termination of appointment of Gloria Michelle Gibson as a secretary on 2024-09-03 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/01/2230 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 14/02/1914 February 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 15/11/1615 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 08/05/168 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/04/1522 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/05/148 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/05/138 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/05/128 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/05/113 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/04/1017 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 17/04/1017 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 16/04/1016 April 2010 | SAIL ADDRESS CREATED |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GIBSON / 10/04/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / GLORIA GIBSON / 26/09/2008 |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GIBSON / 26/09/2008 |
| 28/02/0928 February 2009 | REGISTERED OFFICE CHANGED ON 28/02/2009 FROM 2 THE COPSE CRANLEIGH SURREY GU6 7NU |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 15/05/0615 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 34 MANOR ROAD RICHMOND SURREY TW9 1YB |
| 25/05/0425 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 03/03/043 March 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/01/033 January 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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