TOTAL CONTROL GROUP LIMITED

Company number 08375114

Date	Type	Description	View / Download
01 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(35 pages)
06 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
13 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
08 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
30 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(37 pages)
08 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(6 pages)
12 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(21 pages)
18 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 920	(3 pages)
06 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(20 pages)
20 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 January 2015	(16 pages)
27 Jul 2015	CH01	Director's details changed for Mr Andrew Dennis John Bowshell on 27 July 2015	(2 pages)
27 Jul 2015	AD01	Registered office address changed from , Unit 1 Strawberry Vale, Vale Road, Tonbridge, Kent, TN9 1SJ to Prospect House North Farm Road Tunbridge Wells Kent TN2 3DN on 27 July 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 92 ANNOTATION Clarification a second filed AR01 was registered on 20/08/2015	(4 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
23 Apr 2014	SH02	Sub-division of shares on 15 April 2014	(5 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 15 April 2014 GBP 920	(4 pages)
23 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div into 100 ord shares of £0.01 15/04/2014	(3 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div into 100 ord shares of £0.01 15/04/2014	(3 pages)
21 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders	(3 pages)
28 Jan 2014	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(3 pages)
04 Apr 2013	CERTNM	Company name changed total control holdings LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-03-08	(2 pages)
04 Apr 2013	CONNOT	Change of name notice	(1 page)
02 Apr 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 92	(4 pages)
25 Jan 2013	NEWINC	Incorporation	(22 pages)