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T.C.S CONTROLS HOLDINGS LTD

Company number 12305713

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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)
08 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
17 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
14 Jun 2024 AD01 Registered office address changed from 9 High Street Wellington Somerset TA21 8QT England to Unit 3 West Golds Park Jetty Marsh Road Newton Abbot Devon TQ12 2SL on 14 June 2024
15 Dec 2023 PSC04 Change of details for Mrs Naomi Chart as a person with significant control on 12 December 2023
15 Dec 2023 PSC04 Change of details for Mr Peter Chart as a person with significant control on 12 December 2023
15 Dec 2023 CH01 Director's details changed for Mr Peter Chart on 12 December 2023
15 Dec 2023 CH01 Director's details changed for Mr Peter Chart on 12 December 2023
15 Dec 2023 CH01 Director's details changed for Mrs Naomi Chart on 12 December 2023
15 Dec 2023 CH01 Director's details changed for Mrs Naomi Chart on 12 December 2023
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
12 Oct 2022 AA01 Previous accounting period shortened from 30 November 2022 to 31 March 2022
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
16 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
13 Oct 2021 PSC04 Change of details for Mr Peter Chart as a person with significant control on 1 April 2021
13 Oct 2021 CH01 Director's details changed for Mr Peter Chart on 1 April 2021
13 Oct 2021 CH01 Director's details changed for Mrs Naomi Chart on 13 October 2021
13 Oct 2021 PSC04 Change of details for Mrs Naomi Chart as a person with significant control on 1 April 2021
13 Oct 2021 CH01 Director's details changed for Mrs Naomi Chart on 1 April 2021
13 Oct 2021 CH01 Director's details changed for Mr Peter Chart on 13 October 2021
05 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
25 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
08 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-08
  • GBP 1,500