WARREN TECHNICAL GROUP LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Certificate of change of name

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17/06/2517 June 2025 Appointment of Mr Andrew Halloway as a director on 2025-06-17

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07/05/257 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/02/2524 February 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

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24/02/2524 February 2025 Confirmation statement made on 2025-02-22 with no updates

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08/10/248 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-22 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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01/12/221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-22 with updates

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/02/2111 February 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN STOCKTON / 01/02/2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY STOCKTON / 16/09/2019

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STOCKTON / 16/09/2019

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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22/01/1922 January 2019 CURREXT FROM 28/02/2019 TO 31/03/2019

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21/11/1821 November 2018 28/02/18 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STOCKTON / 01/02/2018

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09/03/189 March 2018 COMPANY NAME CHANGED NEWCO 980 LIMITED CERTIFICATE ISSUED ON 09/03/18

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09/03/189 March 2018 DIRECTOR APPOINTED MRS KELLY STOCKTON

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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11/12/1711 December 2017 ADOPT ARTICLES 15/11/2017

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10/03/1710 March 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/02/1721 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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