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ALWYN TIME RECORDERS LIMITED

Company number 00293732

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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)
22 Nov 2021 CH01 Director's details changed for Mr Andrew Stephen Lord on 19 November 2021
22 Nov 2021 PSC05 Change of details for Stanley Security Solutions Limited as a person with significant control on 19 November 2021
19 Nov 2021 AD01 Registered office address changed from Stanley House Bramble Road Swindon Wilts SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on 19 November 2021
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
10 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
23 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
03 Sep 2017 AP01 Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017
03 Sep 2017 TM01 Termination of appointment of John Peter Helas as a director on 31 July 2017
04 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
12 Nov 2016 AP01 Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016
11 Nov 2016 TM01 Termination of appointment of Amit Kumar Sood as a director on 31 October 2016
11 Nov 2016 TM01 Termination of appointment of Susan Stubbs as a director on 31 October 2016
03 Nov 2016 AP01 Appointment of Mr John Peter Helas as a director on 1 November 2016
03 Nov 2016 TM01 Termination of appointment of Mark Richard Smiley as a director on 31 October 2016
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 24,000
20 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 24,000
21 Jan 2015 TM01 Termination of appointment of John Mitchell Cowley as a director on 8 January 2015