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THE TOTAL ELECTRONIC CONTROL CO LIMITED

Company number 03159691

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
24 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with updates
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 100
16 Jan 2021 PSC04 Change of details for Mr Peter Booth as a person with significant control on 16 January 2021
11 Nov 2020 AA Micro company accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
03 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Sep 2018 CH01 Director's details changed for Tanya Booth on 29 June 2018
06 Sep 2018 CH01 Director's details changed for Tanya Booth on 29 June 2018
06 Sep 2018 CH01 Director's details changed for Mr Peter Alan Booth on 29 June 2018
06 Sep 2018 CH03 Secretary's details changed for Tanya Booth on 29 June 2018
06 Sep 2018 PSC04 Change of details for Mrs Tanya Booth as a person with significant control on 29 June 2018
06 Sep 2018 PSC04 Change of details for Mr Peter Booth as a person with significant control on 29 June 2018
06 Sep 2018 AD01 Registered office address changed from 1 London Road Buntingford Hertfordshire SG9 9JJ to Willows Hill Road Fetcham Leatherhead KT22 9SZ on 6 September 2018
23 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
28 Nov 2017 CH01 Director's details changed for Tanya Booth on 15 July 2015
28 Nov 2017 CH01 Director's details changed for Tanya Booth on 15 June 2015