CompaniesInTheUK

COVENTRY TECHNICAL RESOURCES LIMITED

Company number 04931967 ·

Active

101 filings

Date Filing
1 Jun 2026 Appointment of Mrs Manjeet Pangli as a director on 2026-06-01 · 2 pages View document
7 Apr 2026 Appointment of Mr Philip Helm as a director on 2026-04-07 · 2 pages View document
7 Apr 2026 Appointment of Mr Peter Martin Fahy as a director on 2026-04-07 · 2 pages View document
17 Mar 2026 Termination of appointment of Susanna Chilton as a director on 2026-03-04 · 1 page View document
19 Dec 2025 Appointment of Mrs Susanna Chilton as a director on 2025-12-19 · 2 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
18 Dec 2025 Full accounts made up to 2025-03-31 · 17 pages View document
16 Dec 2025 Termination of appointment of Susanna Chilton as a director on 2025-12-16 · 1 page View document
5 Dec 2025 Director's details changed for Sue Newing on 2025-12-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Jan 2025 Accounts for a small company made up to 2024-03-31 · 16 pages View document
3 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
7 Jan 2024 Accounts for a small company made up to 2023-03-31 · 16 pages View document
22 Dec 2023 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
29 Dec 2022 Full accounts made up to 2022-03-31 · 21 pages View document
16 Dec 2022 Confirmation statement made on 2022-12-16 with updates · 4 pages View document
3 Oct 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
30 Nov 2021 Resolutions · 2 pages View document
30 Nov 2021 Resolutions View document
30 Nov 2021 Memorandum and Articles of Association · 13 pages View document
25 Nov 2021 Termination of appointment of Philip Helm as a director on 2021-11-05 · 1 page View document
24 Nov 2021 Appointment of Sue Newing as a director on 2021-11-05 · 2 pages View document
24 Nov 2021 Cessation of Coventry City Council as a person with significant control on 2021-11-05 · 1 page View document
24 Nov 2021 Appointment of Gurbinder Singh Sangha as a secretary on 2021-11-05 · 2 pages View document
24 Nov 2021 Notification of Coventry Municipal Holdings Limited as a person with significant control on 2021-11-05 · 2 pages View document
18 Nov 2021 Full accounts made up to 2021-03-31 · 20 pages View document
16 Nov 2021 Appointment of Parminder Mudhar as a director on 2021-11-02 · 2 pages View document
16 Nov 2021 Termination of appointment of Richard Moon as a director on 2021-11-02 · 1 page View document
16 Nov 2021 Appointment of Mr Grant Wishart Mckelvie as a director on 2021-11-02 · 2 pages View document
20 Oct 2021 Certificate of change of name · 3 pages View document
19 Oct 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
14 Sep 2018 DIRECTOR APPOINTED MISS TRACY MARIE MILLER View document
23 Jul 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEST View document
9 Apr 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WEST View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
25 Sep 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM C/O EXECUTIVE DIRECTOR OF RESOURCES (ROOM 56) COUNCIL HOUSE EARL STREET COVENTRY WEST MIDLANDS CV1 5RR View document
18 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View document
29 Jul 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
18 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HELM / 18/04/2016 View document
18 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER THORNBY WEST / 18/04/2016 View document
18 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THORNBY WEST / 18/04/2016 View document
18 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOON / 18/04/2016 View document
22 Oct 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
4 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
1 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM FINANCE & LEGAL SERVICES CHRISTCHURCH HOUSE GREYFRIARS LANE COVENTRY WEST MIDLANDS CV1 2QL View document
2 Sep 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
25 Jun 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
9 Jan 2014 AUDITOR'S RESIGNATION View document
2 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
2 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
28 Sep 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
2 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
9 Feb 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM THE COUNCIL HOUSE COVENTRY WEST MIDLANDS CV1 5RR View document
3 Nov 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
5 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
22 Jul 2011 DIRECTOR APPOINTED RICHARD MOON View document
20 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIGAN View document
3 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGUIGAN / 02/09/2010 View document
3 Nov 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
3 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THORNBY WEST / 02/09/2010 View document
6 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
12 Feb 2010 DIRECTOR APPOINTED PHILIP HELM View document
17 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
15 Sep 2009 ARTICLES OF ASSOCIATION View document
15 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
7 Sep 2009 SECTION 175 01/07/2009 View document
22 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
7 May 2009 APPOINTMENT TERMINATED DIRECTOR STELLA MANZIE View document
19 Sep 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View document
22 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
4 Oct 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS View document
2 Oct 2007 NEW SECRETARY APPOINTED View document
2 Oct 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 May 2007 NEW DIRECTOR APPOINTED View document
21 Dec 2006 DIRECTOR RESIGNED View document
19 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
26 Sep 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
22 Mar 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: THE COUNCIL HOUSE EARL STREET COVENTRY CV1 5RR View document
10 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
2 Dec 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
23 Nov 2004 S366A DISP HOLDING AGM 29/10/04 View document
8 Nov 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
27 Oct 2004 LOCATION OF REGISTER OF MEMBERS View document
13 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2004 £ NC 2000000/3999000 27/01/04 View document
30 Jun 2004 £ NC 1000/2000000 27/0 View document
29 Jun 2004 NEW DIRECTOR APPOINTED View document
29 Jun 2004 NEW DIRECTOR APPOINTED View document
29 Jun 2004 NEW DIRECTOR APPOINTED View document
29 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Feb 2004 COMPANY NAME CHANGED COVENTRY NORTH LIMITED CERTIFICATE ISSUED ON 19/02/04 View document
14 Nov 2003 SECRETARY RESIGNED View document
14 Nov 2003 REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 1 PARK ROW LEEDS LS1 5AB View document
14 Nov 2003 DIRECTOR RESIGNED View document
14 Nov 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 View document
11 Nov 2003 COMPANY NAME CHANGED PINCO 2026 LIMITED CERTIFICATE ISSUED ON 11/11/03 View document
14 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document