TOTAL CONTROL PRO LIMITED
Company number 04185240 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2026 | Satisfaction of charge 041852400002 in full · 1 page | View document |
| 12 May 2026 | Confirmation statement made on 2026-04-15 with updates · 4 pages | View document |
| 1 May 2026 | Statement of capital following an allotment of shares on 2026-04-28 · 3 pages | View document |
| 30 Jan 2026 | Unaudited abridged accounts made up to 2025-04-30 · 9 pages | View document |
| 19 Dec 2025 | Appointment of Ms Danielle Leandra Croft as a director on 2025-11-01 · 2 pages | View document |
| 1 Dec 2025 | Director's details changed · 2 pages | View document |
| 4 Nov 2025 | Termination of appointment of Dan Richmond-Watson as a director on 2025-10-31 · 1 page | View document |
| 4 Nov 2025 | Termination of appointment of Anthony John White as a director on 2025-10-31 · 1 page | View document |
| 7 Aug 2025 | Registration of charge 041852400002, created on 2025-08-07 · 18 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Apr 2025 | Confirmation statement made on 2025-04-15 with updates · 4 pages | View document |
| 19 Nov 2024 | Unaudited abridged accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-04-15 with updates · 8 pages | View document |
| 5 Oct 2023 | Registered office address changed from Innovation Centre Green Street Northampton NN1 1SY England to Vulcan Works 34-38 Guildhall Road Northampton NN1 1EW on 2023-10-05 · 1 page | View document |
| 9 Jun 2023 | Unaudited abridged accounts made up to 2023-04-30 · 9 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-04-15 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 3 pages | View document |
| 2 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-10 · 3 pages | View document |
| 24 Sep 2021 | Resolutions | View document |
| 24 Sep 2021 | Memorandum and Articles of Association · 33 pages | View document |
| 24 Sep 2021 | Resolutions · 23 pages | View document |
| 24 Sep 2021 | Resolutions | View document |
| 24 Sep 2021 | Resolutions | View document |
| 3 Aug 2021 | Director's details changed for Mrs Maxine Joanne Anthony on 2020-01-31 · 2 pages | View document |
| 12 Jul 2021 | Cessation of Paul Alan Dunham as a person with significant control on 2021-06-07 · 1 page | View document |
| 12 Jul 2021 | Notification of Dolores Ann Marie Sanders as a person with significant control on 2021-04-30 · 2 pages | View document |
| 15 Jun 2021 | 30/04/21 UNAUDITED ABRIDGED | View document |
| 10 Jun 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNHAM | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Apr 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | View document |
| 11 Aug 2020 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | View document |
| 29 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 12 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041852400001 | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MRS MAXINE JOANNE ANTHONY | View document |
| 28 May 2019 | SUB-DIVISION 05/04/19 | View document |
| 13 May 2019 | DIRECTOR APPOINTED MR ANTHONY JOHN WHITE | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 15 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 16.7 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 2 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DUNHAM | View document |
| 2 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR DORIAN SAMUEL SMELLIE / 14/05/2018 | View document |
| 2 Jul 2018 | CESSATION OF TONY MICHAEL SHORTEN AS A PSC | View document |
| 2 Jul 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 16 | View document |
| 2 Jul 2018 | CESSATION OF ANTHONY RICHARD WILLIAM JENNINGS AS A PSC | View document |
| 19 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR PAUL ALAN DUNHAM | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR NICHOLAS PETER SMELLIE | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 4 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 Apr 2017 | Registered office address changed from , Rowan House 23 Billing Road, Northampton, NN1 5AT, England to Vulcan Works 34-38 Guildhall Road Northampton NN1 1EW on 2017-04-12 · 1 page | View document |
| 12 Apr 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM ROWAN HOUSE 23 BILLING ROAD NORTHAMPTON NN1 5AT ENGLAND | View document |
| 26 Jan 2017 | DIRECTOR APPOINTED MS DOLORES ANN MARIE SANDERS | View document |
| 18 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DOLORES SANDERS | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 27 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 16 Nov 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 120 ST. GEORGES AVENUE NORTHAMPTON NN2 6JF | View document |
| 16 Nov 2015 | Registered office address changed from , 120 st. Georges Avenue, Northampton, NN2 6JF to Vulcan Works 34-38 Guildhall Road Northampton NN1 1EW on 2015-11-16 · 1 page | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 9 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 3 Mar 2014 | Registered office address changed from , 4 st. Peters Walk, Northampton, Northamptonshire, NN1 1PT, United Kingdom on 2014-03-03 · 1 page | View document |
| 3 Mar 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 4 ST. PETERS WALK NORTHAMPTON NORTHAMPTONSHIRE NN1 1PT UNITED KINGDOM | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 15 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 18 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Jun 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM DUNCAN HOUSE 120 ST. GEORGES AVENUE NORTHAMPTON NORTHAMPTONSHIRE NN2 6JF ENGLAND | View document |
| 15 Jun 2011 | Registered office address changed from , Duncan House 120 st. Georges Avenue, Northampton, Northamptonshire, NN2 6JF, England on 2011-06-15 · 1 page | View document |
| 21 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 21 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / DOLORES ANN MARIE SANDERS / 06/07/2010 | View document |
| 11 Jan 2011 | 10/10/10 STATEMENT OF CAPITAL GBP 7 | View document |
| 10 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 19 Nov 2010 | CURREXT FROM 31/03/2011 TO 30/04/2011 | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED MR ANTHONY RICHARD WILLIAM JENNINGS | View document |
| 12 Jul 2010 | COMPANY NAME CHANGED EWELLBEING LIMITED CERTIFICATE ISSUED ON 12/07/10 | View document |
| 12 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Jul 2010 | CHANGE OF NAME 26/06/2010 | View document |
| 18 Jun 2010 | SUB-DIVISION 10/06/10 | View document |
| 1 Jun 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 1 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOLORES ANN MARIE SANDERS / 01/01/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOLORES ANN MARIE SANDERS / 01/01/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORIAN SAMUEL SMELLIE / 01/01/2010 | View document |
| 4 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 29 Jan 2010 | Registered office address changed from , Blacksmiths Cottage, Manor Lane, Barleythorpe, Oakham, Rutland, LE15 7EG on 2010-01-29 · 1 page | View document |
| 29 Jan 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM BLACKSMITHS COTTAGE, MANOR LANE BARLEYTHORPE OAKHAM RUTLAND LE15 7EG | View document |
| 20 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 6 May 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 2007 | COMPANY NAME CHANGED SECURITY INTERACTIVE LIMITED CERTIFICATE ISSUED ON 13/02/07 | View document |
| 5 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 19 Apr 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 19 MAIN ROAD BARLEYTHORPE OAKHAM RUTLAND LE15 7EE | View document |
| 19 Apr 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2006 | 287 · 1 page | View document |
| 5 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: ASHWELL HALL ASHWELL OAKHAM RUTLAND LE15 7LW | View document |
| 12 May 2004 | 287 · 1 page | View document |
| 25 Jun 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 25 Jun 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 80A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AH | View document |
| 1 May 2002 | 287 · 1 page | View document |
| 22 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |