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TECHNICAL RESOURCES LIMITED

Company number 03967935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2024 MR01 Registration of charge 039679350007, created on 29 January 2024
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
21 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
10 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2022 MA Memorandum and Articles of Association
04 Mar 2022 SH08 Change of share class name or designation
04 Mar 2022 AP01 Appointment of Mr David Bowles as a director on 1 March 2022
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
23 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval 29/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
07 Apr 2017 CH01 Director's details changed for Mrs Martine Suzanne Derry on 7 April 2017
07 Apr 2017 CH01 Director's details changed for Mr Alan Derry on 7 April 2017
09 Mar 2017 SH02 Sub-division of shares on 20 February 2017