THE TOTAL ELECTRONIC CONTROL CO LIMITED


Registered number: 03159691
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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

Company status: Active


Company Documents

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 / TANYA BOOTH / 21/09/2015 CH01
2017-11-28 DIRECTOR'S CHANGE OF PARTICULARS / TANYA BOOTH / 15/07/2015 CH01
2017-01-23 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES CS01
2017-08-31 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-28 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN 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
2016-01-26 21/01/16 FULL LIST AR01
2016-03-28 31/12/15 TOTAL EXEMPTION SMALL AA
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
2013-08-05 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM6 MONKS WALKREIGATESURREYRH2 0SS AD01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-28 21/01/13 FULL LIST AR01
2012-09-09 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-30 21/01/12 FULL LIST AR01
2011-08-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-28 21/01/11 FULL LIST AR01
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / TANYA BOOTH / 10/10/2009 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-05 21/01/10 FULL LIST AR01
2009-02-09 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS 363a
2009-09-09 31/12/08 TOTAL EXEMPTION SMALL AA
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
2006-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-22 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS 363a
2005-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-17 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
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: 2024-04-24 23:01:44