THE TOTAL ELECTRONIC CONTROL CO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Micro company accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-21 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA BOOTH / 29/06/2018 |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 1 LONDON ROAD BUNTINGFORD HERTFORDSHIRE SG9 9JJ |
| 06/09/186 September 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER BOOTH / 29/06/2018 |
| 06/09/186 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS TANYA BOOTH / 29/06/2018 |
| 06/09/186 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / TANYA BOOTH / 29/06/2018 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA BOOTH / 29/06/2018 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN BOOTH / 29/06/2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA BOOTH / 15/06/2015 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN BOOTH / 21/09/2015 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA BOOTH / 21/09/2015 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA BOOTH / 15/07/2015 |
| 28/11/1728 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / TANYA BOOTH / 21/09/2015 |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/03/1628 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 1 MONKS ROW WARE HERTFORDSHIRE SG12 9EZ ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 6 MONKS WALK REIGATE SURREY RH2 0SS |
| 28/01/1328 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/09/129 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/02/105 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA BOOTH / 10/10/2009 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/01/0622 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | SECRETARY RESIGNED |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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