About

Registered Number: 05562382
Date of Incorporation: 13/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 3 Cox Close, Kesgrave, Ipswich, IP5 2DW,

 

Based in Ipswich, Anglia Time Recorders Ltd was setup in 2005, it has a status of "Active". This organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOON, Julie 21 August 2017 - 1
BOON, Paul Brian 19 September 2005 - 1
CROSSLAND, Michael Francis 19 September 2005 30 September 2015 1
Secretary Name Appointed Resigned Total Appointments
BOON, Julie Ann 24 September 2018 - 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 24 September 2018
AP03 - Appointment of secretary 24 September 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 14 September 2017
AD01 - Change of registered office address 21 August 2017
AP01 - Appointment of director 21 August 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 02 October 2015
TM01 - Termination of appointment of director 02 October 2015
TM02 - Termination of appointment of secretary 02 October 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 September 2007
363a - Annual Return 28 September 2007
AA - Annual Accounts 16 July 2007
287 - Change in situation or address of Registered Office 30 January 2007
363s - Annual Return 09 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
NEWINC - New incorporation documents 13 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.