TECHNICAL RESOURCES LIMITED
Company number 03967935 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Memorandum and Articles of Association · 43 pages | View document |
| 13 Jul 2026 | Resolutions · 1 page | View document |
| 6 Jul 2026 | Director's details changed for Mrs Martine Suzanne Derry on 2026-07-02 · 2 pages | View document |
| 2 Jul 2026 | Director's details changed for Mr Alan Derry on 2026-07-02 · 2 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 4 Feb 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 29 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 35 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-02 with updates · 5 pages | View document |
| 30 Jan 2024 | Registration of charge 039679350007, created on 2024-01-29 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-02 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-02 with updates · 5 pages | View document |
| 4 Mar 2022 | Appointment of Mr David Bowles as a director on 2022-03-01 · 2 pages | View document |
| 4 Mar 2022 | Change of share class name or designation | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | ADOPT ARTICLES 29/06/2017 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE SUZANNE DERRY / 07/04/2017 | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DERRY / 07/04/2017 | View document |
| 9 Mar 2017 | SUB-DIVISION 20/02/17 | View document |
| 7 Mar 2017 | ADOPT ARTICLES 20/02/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Sep 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 51 SOUTH STREET ISLEWORTH MIDDLESEX TW7 7AA | View document |
| 4 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 21 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE SUZANNE DERRY / 23/11/2015 | View document |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DERRY / 23/11/2015 | View document |
| 25 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARTINE SUZANNE DERRY / 23/11/2015 | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 10 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 18 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 4 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 19 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARTINE SUZANNE DERRY / 23/05/2011 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DERRY / 23/05/2011 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE SUZANNE DERRY / 23/05/2011 | View document |
| 20 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DERRY / 07/04/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE SUZANNE DERRY / 07/04/2010 | View document |
| 18 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 17 Feb 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 1 May 2008 | DIRECTOR APPOINTED MRS MARTINE SUZANNE DERRY | View document |
| 1 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 16 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 7 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 13 BRENTFORD BUSINESS CENTRE COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8LG | View document |
| 27 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 5 Apr 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 11 Oct 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 13 CHESTNUT GROVE ISLEWORTH MIDDLESEX TW7 7HA | View document |
| 15 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 31 Jul 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: GREEN DIAMOND HOUSE 67-69 ST JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NL | View document |
| 6 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: PRB HOUSE, 198 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0RJ | View document |
| 31 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 63 FINNART CLOSE WEYBRIDGE SURREY KT13 8QF | View document |
| 14 Apr 2000 | SECRETARY RESIGNED | View document |
| 14 Apr 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 32-36 BATH ROAD HOUNSLOW MIDDLESEX TW3 3EF | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2000 | DIRECTOR RESIGNED | View document |
| 7 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |