CompaniesInTheUK

CONCEPT TECHNICAL RESOURCES LIMITED

Company number 03734079 ·

Active

92 filings

Date Filing
17 Mar 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
23 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
3 Feb 2026 Cessation of Paul Jeremiah Turner as a person with significant control on 2026-02-03 · 1 page View document
3 Feb 2026 Notification of Paul Jeremiah Turner as a person with significant control on 2026-02-03 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
24 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
27 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
25 Apr 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
29 Feb 2024 Unaudited abridged accounts made up to 2023-05-31 · 12 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
6 Mar 2023 Director's details changed for Mr Paul Jeremiah Turner on 2023-03-01 · 2 pages View document
6 Mar 2023 Change of details for Mr Paul Jeremiah Turner as a person with significant control on 2023-03-01 · 2 pages View document
13 Dec 2022 Unaudited abridged accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Mar 2022 Confirmation statement made on 2022-03-17 with no updates · 3 pages View document
2 Mar 2022 Satisfaction of charge 037340790003 in full · 1 page View document
16 Feb 2022 Unaudited abridged accounts made up to 2021-05-31 · 8 pages View document
18 Jun 2021 Registration of charge 037340790004, created on 2021-06-17 · 12 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View document
21 Jan 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View document
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
13 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037340790002 View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View document
28 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037340790003 View document
28 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
9 Feb 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 1 THE BROADWAY DUDLEY WEST MIDLANDS DY1 4AN View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
11 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037340790002 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / JANE DICKENS / 16/03/2016 View document
24 Mar 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
24 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMIAH TURNER / 16/03/2016 View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
2 Apr 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
5 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
2 Apr 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
21 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
22 Mar 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
29 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Mar 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
1 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
9 Jun 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMIAH TURNER / 01/10/2009 View document
26 Mar 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
7 May 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
3 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
11 Jul 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP FULLER View document
3 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
16 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2008 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
9 May 2007 LOCATION OF REGISTER OF MEMBERS View document
26 Apr 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 101 DIXONS GREEN ROAD DUDLEY WEST MIDLANDS DY2 7DJ View document
15 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
20 Apr 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
1 Aug 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
19 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
6 Jul 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS View document
10 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
13 May 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS View document
4 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
21 May 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS View document
2 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
22 Nov 2001 NEW DIRECTOR APPOINTED View document
8 May 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS View document
2 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM: WILTELL HOUSE THE LICHFIELD BREW ERY UPPER SAINT JOHN STREET LICHFIELD STAFFORDSHIRE WS14 9DX View document
23 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
2 Jun 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS View document
28 Jan 2000 COMPANY NAME CHANGED CONCEPT TECHNICAL APPOINTMENTS L IMITED CERTIFICATE ISSUED ON 31/01/00 View document
21 Jul 1999 NEW DIRECTOR APPOINTED View document
11 May 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 View document
11 May 1999 NEW SECRETARY APPOINTED View document
11 May 1999 REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL View document
8 Apr 1999 DIRECTOR RESIGNED View document
8 Apr 1999 SECRETARY RESIGNED View document
23 Mar 1999 COMPANY NAME CHANGED CONCEPT ENGINEERING APPOINTMENTS LIMITED CERTIFICATE ISSUED ON 24/03/99 View document
17 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document