WARREN TECHNICAL GROUP LIMITED
Company number 10631221 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 4 pages | View document |
| 11 Aug 2026 | Director's details changed for Mr Richard John Stockton on 2026-08-10 · 2 pages | View document |
| 10 Aug 2026 | Director's details changed for Mrs Kelly Stockton on 2026-08-10 · 2 pages | View document |
| 10 Aug 2026 | Change of details for Mr Richard John Stockton as a person with significant control on 2026-08-10 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 18 Mar 2026 | Termination of appointment of Andrew Halloway as a director on 2025-06-17 · 1 page | View document |
| 18 Mar 2026 | Appointment of Mr Andrew Halloway as a secretary on 2025-05-07 · 2 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 18 Jun 2025 | Certificate of change of name · 3 pages | View document |
| 17 Jun 2025 | Appointment of Mr Andrew Halloway as a director on 2025-06-17 · 2 pages | View document |
| 7 May 2025 | Total exemption full accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to Office 17 the Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU on 2025-02-24 · 1 page | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 8 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 5 pages | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN STOCKTON / 01/02/2020 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STOCKTON / 16/09/2019 | View document |
| 2 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY STOCKTON / 16/09/2019 | View document |
| 2 Oct 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 22 Jan 2019 | CURREXT FROM 28/02/2019 TO 31/03/2019 | View document |
| 21 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 26 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STOCKTON / 01/02/2018 | View document |
| 9 Mar 2018 | DIRECTOR APPOINTED MRS KELLY STOCKTON | View document |
| 9 Mar 2018 | COMPANY NAME CHANGED NEWCO 980 LIMITED CERTIFICATE ISSUED ON 09/03/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 11 Dec 2017 | ADOPT ARTICLES 15/11/2017 | View document |
| 10 Mar 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |