- Company Overview for T.C.S CONTROLS LTD (05681002)
- Filing history for T.C.S CONTROLS LTD (05681002)
- People for T.C.S CONTROLS LTD (05681002)
- Charges for T.C.S CONTROLS LTD (05681002)
- More for T.C.S CONTROLS LTD (05681002)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Jan 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
| 21 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 22 Jun 2016 | MR04 | Satisfaction of charge 056810020001 in full | |
| 01 Mar 2016 | MR01 | Registration of charge 056810020001, created on 1 March 2016 | |
| 19 Feb 2016 | CH01 | Director's details changed for Mrs Naomi Chart on 19 February 2016 | |
| 17 Feb 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
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| 17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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| 17 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 21 Aug 2014 | AP01 | Appointment of Mr Jason Kevin John Hockings as a director on 13 August 2014 | |
| 21 Aug 2014 | AP01 | Appointment of Mr Ivan Maurice Pitman as a director on 13 August 2014 | |
| 18 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 18 August 2014
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| 30 Jan 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Feb 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
| 04 Feb 2013 | AD01 | Registered office address changed from Unit 1 Venton Cross Barns Tigley Totnes TQ9 6DP on 4 February 2013 | |
| 30 Jan 2013 | AP01 | Appointment of Mrs Rebecca Trunkfield as a director | |
| 30 Jan 2013 | AP01 | Appointment of Mrs Naomi Chart as a director | |
| 13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 02 Feb 2012 | AP01 | Appointment of Mr Peter Chart as a director | |
| 02 Feb 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
| 01 Feb 2012 | TM01 | Termination of appointment of Paul Murch as a director | |
| 01 Feb 2012 | TM01 | Termination of appointment of Danny Baker as a director | |
| 01 Feb 2012 | AP01 | Appointment of Mr Simon Cook as a director | |
| 01 Feb 2012 | TM02 | Termination of appointment of Tracy Baker as a secretary |