Name: |
THE TOTAL ELECTRONIC CONTROL CO LIMITED
THE TOTAL ELECTRONIC CONTROL CO LTD |
Address: | WILLOWS HILL ROAD, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9SZ |
Incorporation Date: | 1996-02-15 |
date | name | form type |
2023-01-24 | CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES | CS01 |
2022-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
2022-02-02 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | CS01 |
2021-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2021-02-04 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | CS01 |
2021-02-04 | 21/01/21 STATEMENT OF CAPITAL GBP 100 | SH01 |
2021-01-16 | PSC'S CHANGE OF PARTICULARS / MR PETER BOOTH / 16/01/2021 | PSC04 |
2020-11-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-01-23 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | CS01 |
2019-01-24 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | CS01 |
2019-09-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2018-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN BOOTH / 29/06/2018 | CH01 |
2018-09-06 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM1 LONDON ROADBUNTINGFORDHERTFORDSHIRESG9 9JJ | AD01 |
2018-01-23 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | CS01 |
2018-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA BOOTH / 29/06/2018 | CH01 |
2018-09-06 | PSC'S CHANGE OF PARTICULARS / MRS TANYA BOOTH / 29/06/2018 | PSC04 |
2018-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA BOOTH / 29/06/2018 | CH01 |
2018-09-06 | SECRETARY'S CHANGE OF PARTICULARS / TANYA BOOTH / 29/06/2018 | CH03 |
2018-09-06 | PSC'S CHANGE OF PARTICULARS / MR PETER BOOTH / 29/06/2018 | PSC04 |
2017-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN BOOTH / 21/09/2015 | CH01 |
2017-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA BOOTH / 21/09/2015 | CH01 |
2017-11-28 | SECRETARY'S CHANGE OF PARTICULARS / TANYA BOOTH / 21/09/2015 | CH03 |
2017-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA BOOTH / 15/06/2015 | CH01 |
2017-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA BOOTH / 15/07/2015 | CH01 |
2017-08-31 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-01-23 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | CS01 |
2016-03-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-01-26 | 21/01/16 FULL LIST | AR01 |
2015-05-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-01-26 | 21/01/15 FULL LIST | AR01 |
2014-01-24 | 21/01/14 FULL LIST | AR01 |
2014-07-31 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-01-20 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM1 MONKS ROWWAREHERTFORDSHIRESG12 9EZENGLAND | AD01 |
2013-01-28 | 21/01/13 FULL LIST | AR01 |
2013-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM6 MONKS WALKREIGATESURREYRH2 0SS | AD01 |
2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-01-30 | 21/01/12 FULL LIST | AR01 |
2012-09-09 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-01-28 | 21/01/11 FULL LIST | AR01 |
2011-08-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-02-05 | 21/01/10 FULL LIST | AR01 |
2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA BOOTH / 10/10/2009 | CH01 |
2009-09-09 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-02-09 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | 363a |
2008-01-28 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | 363a |
2008-06-10 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-03-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-02-05 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | 363a |
2006-01-22 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | 363a |
2006-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-02-17 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | 363s |
2005-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-02-05 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | 363s |
2004-04-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-02-08 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | 363s |
2003-03-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-04-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-02-14 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-06 18:01:35