TOTAL CONTROL GROUP LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewGroup of companies' accounts made up to 2024-09-30

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07/02/257 February 2025 Confirmation statement made on 2025-01-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/06/2411 June 2024 Group of companies' accounts made up to 2023-09-30

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07/02/247 February 2024 Confirmation statement made on 2024-01-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Group of companies' accounts made up to 2022-09-30

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06/02/236 February 2023 Confirmation statement made on 2023-01-25 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2022-02-28

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10/02/2210 February 2022 Confirmation statement made on 2022-01-25 with no updates

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20/06/2120 June 2021 Group of companies' accounts made up to 2020-09-30

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04/04/204 April 2020 CURREXT FROM 31/03/2020 TO 30/09/2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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01/10/191 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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13/11/1813 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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30/11/1730 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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12/12/1612 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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18/02/1618 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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06/12/156 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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20/08/1520 August 2015 SECOND FILING WITH MUD 25/01/15 FOR FORM AR01

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DENNIS JOHN BOWSHELL / 27/07/2015

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27/07/1527 July 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM, UNIT 1 STRAWBERRY VALE, VALE ROAD, TONBRIDGE, KENT, TN9 1SJ

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17/02/1517 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/04/1423 April 2014 SUB-DIVISION 15/04/14

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23/04/1423 April 2014 15/04/14 STATEMENT OF CAPITAL GBP 920

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23/04/1423 April 2014 ARTICLES OF ASSOCIATION

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23/04/1423 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/02/1421 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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28/01/1428 January 2014 CURREXT FROM 31/01/2014 TO 31/03/2014

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04/04/134 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/04/134 April 2013 COMPANY NAME CHANGED TOTAL CONTROL HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/04/13

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02/04/132 April 2013 15/02/13 STATEMENT OF CAPITAL GBP 92

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25/01/1325 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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