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TOTAL BUILDING CONTROL LTD

Company number 05034670

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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)
03 Feb 2025 CS01 Confirmation statement made on 3 February 2025 with no updates
06 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
07 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
02 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2023 AP01 Appointment of Ms Sarah Evans-Prior as a director on 31 March 2023
12 Apr 2023 AP01 Appointment of Mr Charles Hamish Mclean as a director on 31 March 2023
11 Apr 2023 TM01 Termination of appointment of Ian Martin Bain as a director on 31 March 2023
11 Apr 2023 TM01 Termination of appointment of Richard Brown as a director on 31 March 2023
16 Mar 2023 MR05 All of the property or undertaking has been released from charge 050346700003
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
21 Oct 2021 RP04AP01 Second filing for the appointment of Mr Richard Brown as a director
24 May 2021 AA Total exemption full accounts made up to 31 March 2021
04 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 March 2020
06 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
17 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
16 Oct 2019 CH01 Director's details changed for Mr Richard Brown on 10 October 2019
16 Oct 2019 PSC02 Notification of Total Building Control Group Ltd as a person with significant control on 29 August 2018
16 Oct 2019 PSC07 Cessation of Ian Martin Bain as a person with significant control on 29 August 2018
16 Oct 2019 PSC07 Cessation of Lynne Maureen Bain as a person with significant control on 29 August 2018
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates