Based in Leeds, Board Services Ltd was established in 2009, it has a status of "Active". The companies directors are listed as Gacquin, Paul Michael, Atkin, Linda, Ocs Corporate Secretaries Limited at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GACQUIN, Paul Michael | 03 August 2009 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKIN, Linda | 03 August 2009 | 07 September 2015 | 1 |
| OCS CORPORATE SECRETARIES LIMITED | 03 August 2009 | 03 August 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| AA - Annual Accounts | 02 May 2020 | |
| CS01 - N/A | 18 August 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 04 May 2018 | |
| CS01 - N/A | 10 August 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| CS01 - N/A | 10 August 2016 | |
| MR01 - N/A | 08 July 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| TM02 - Termination of appointment of secretary | 11 January 2016 | |
| AR01 - Annual Return | 20 August 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AD01 - Change of registered office address | 24 September 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 22 August 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 16 February 2011 | |
| AA01 - Change of accounting reference date | 14 December 2010 | |
| AR01 - Annual Return | 17 October 2010 | |
| CH01 - Change of particulars for director | 17 October 2010 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2009 | |
| RESOLUTIONS - N/A | 06 August 2009 | |
| 287 - Change in situation or address of Registered Office | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| NEWINC - New incorporation documents | 03 August 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 July 2016 | Outstanding |
N/A |
