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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)
23 Sep 2015 MR04 Satisfaction of charge 1 in full
29 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
24 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
09 Dec 2013 AD01 Registered office address changed from Rumbow House Rumbow Halesowen West Midlands B63 3HU on 9 December 2013
01 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
16 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Georgina Susan Couch on 1 November 2009
14 Jan 2010 CH01 Director's details changed for Mr Keith Richard Morrall on 1 November 2009
19 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
03 Mar 2009 363a Return made up to 31/12/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008
18 Jan 2008 363s Return made up to 31/12/07; no change of members
05 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
20 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
19 Jan 2006 363s Return made up to 31/12/05; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 31 May 2005