TOTAL CONTROL SOLUTIONS LIMITED

Company Documents

DateDescription
17/10/1617 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN ALISTAIR BALL / 15/12/2015

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09/02/169 February 2016 SECRETARY'S CHANGE OF PARTICULARS / JOHNATHAN ALISTAIR BALL / 15/12/2015

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09/02/169 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/10/1520 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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16/10/1416 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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07/02/147 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/10/1323 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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30/01/1230 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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26/01/1126 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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25/01/1025 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN ALISTAIR BALL / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW WHITE / 25/01/2010

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09/11/099 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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09/02/099 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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29/05/0829 May 2008 RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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01/03/071 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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02/02/062 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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29/01/0529 January 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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03/03/043 March 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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10/02/0310 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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20/02/0220 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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26/02/0126 February 2001 DIRECTOR RESIGNED

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26/02/0126 February 2001 SECRETARY RESIGNED

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26/02/0126 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/0126 February 2001 REGISTERED OFFICE CHANGED ON 26/02/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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26/02/0126 February 2001 NEW DIRECTOR APPOINTED

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01/02/011 February 2001 COMPANY NAME CHANGED CONTROLS LIMITED CERTIFICATE ISSUED ON 01/02/01

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25/01/0125 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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