TOTAL CONTROL PRO LIMITED filing history - Find and update company information

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TOTAL CONTROL PRO LIMITED

Company number 04185240

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 8 pages (8 pages)
05 Oct 2023	AD01	Registered office address changed from Innovation Centre Green Street Northampton NN1 1SY England to Vulcan Works 34-38 Guildhall Road Northampton NN1 1EW on 5 October 2023	View PDF Registered office address changed from Innovation Centre Green Street Northampton NN1 1SY England to Vulcan Works 34-38 Guildhall Road Northampton NN1 1EW on 5 October 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2022	AP01	Appointment of Mr Hamish Fraser Robertson as a director on 18 May 2022	View PDF Appointment of Mr Hamish Fraser Robertson as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2022	TM01	Termination of appointment of Nicholas Peter Smellie as a director on 18 May 2022	View PDF Termination of appointment of Nicholas Peter Smellie as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	AP01	Appointment of Mr Dan Richmond-Watson as a director on 18 May 2022	View PDF Appointment of Mr Dan Richmond-Watson as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2022	TM01	Termination of appointment of Maxine Joanne Anthony as a director on 18 May 2022	View PDF Termination of appointment of Maxine Joanne Anthony as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	AP01	Appointment of Mr James Clifford Anthony as a director on 18 May 2022	View PDF Appointment of Mr James Clifford Anthony as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2022	TM01	Termination of appointment of Anthony Richard William Jennings as a director on 18 May 2022	View PDF Termination of appointment of Anthony Richard William Jennings as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 8 pages (8 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 25.55885	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 25.55885 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 25.29172	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 25.29172 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
24 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 06/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 06/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 05/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 05/04/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 21.37000	View PDF Statement of capital following an allotment of shares on 30 July 2019 GBP 21.37000 - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	SH02	Sub-division of shares on 6 August 2021	View PDF Sub-division of shares on 6 August 2021 - link opens in a new window - 6 pages (6 pages)
13 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ On adoption of new articles the authorised share capital be dispensed with and limites applied to directors authority/sub-division of shares 10/06/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ On adoption of new articles the authorised share capital be dispensed with and limites applied to directors authority/sub-division of shares 10/06/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)

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