CONCEPT TECHNICAL RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 29/02/2429 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 06/03/236 March 2023 | Change of details for Mr Paul Jeremiah Turner as a person with significant control on 2023-03-01 |
| 06/03/236 March 2023 | Director's details changed for Mr Paul Jeremiah Turner on 2023-03-01 |
| 13/12/2213 December 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 02/03/222 March 2022 | Satisfaction of charge 037340790003 in full |
| 16/02/2216 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 18/06/2118 June 2021 | Registration of charge 037340790004, created on 2021-06-17 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 21/01/2021 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037340790002 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 28/02/1828 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037340790003 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 1 THE BROADWAY DUDLEY WEST MIDLANDS DY1 4AN |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 11/11/1611 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037340790002 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMIAH TURNER / 16/03/2016 |
| 24/03/1624 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANE DICKENS / 16/03/2016 |
| 24/03/1624 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/04/152 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 02/04/142 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/03/1322 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/05/1229 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/1221 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/06/119 June 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMIAH TURNER / 01/10/2009 |
| 26/03/1026 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP FULLER |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 101 DIXONS GREEN ROAD DUDLEY WEST MIDLANDS DY2 7DJ |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: WILTELL HOUSE THE LICHFIELD BREW ERY UPPER SAINT JOHN STREET LICHFIELD STAFFORDSHIRE WS14 9DX |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | COMPANY NAME CHANGED CONCEPT TECHNICAL APPOINTMENTS L IMITED CERTIFICATE ISSUED ON 31/01/00 |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 11/05/9911 May 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | COMPANY NAME CHANGED CONCEPT ENGINEERING APPOINTMENTS LIMITED CERTIFICATE ISSUED ON 24/03/99 |
| 17/03/9917 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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