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BIRMINGHAM TIME RECORDER SERVICES LIMITED

Company number 01314203

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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)
18 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
15 May 2023 AA Accounts for a dormant company made up to 31 March 2023
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
15 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
27 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
19 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
05 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
31 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
26 Nov 2015 TM01 Termination of appointment of Keith Richard Morrall as a director on 12 November 2015
26 Nov 2015 TM01 Termination of appointment of Georgina Susan Couch as a director on 12 November 2015
26 Nov 2015 TM02 Termination of appointment of Georgina Susan Couch as a secretary on 12 November 2015
26 Nov 2015 AD01 Registered office address changed from Kea Ridge Plough Lane Oddingley Droitwich Worcestershire WR9 7NX to Lychford House Lynchford Lane Farnborough Hampshire GU14 6JD on 26 November 2015
26 Nov 2015 AP01 Appointment of Mr Paul Mason as a director on 12 November 2015
26 Nov 2015 AP01 Appointment of Mr Colin Michael Mason as a director on 12 November 2015