About

Registered Number: 05562382
Date of Incorporation: 13/09/2005 (16 years and 1 month ago)
Company Status: Active
Registered Address: 3 Cox Close, Kesgrave, Ipswich, IP5 2DW,

 

Anglia Time Recorders Ltd was founded on 13 September 2005 with its registered office in Ipswich. We don't know the number of employees at the business. The business has 4 directors.

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.