About

Registered Number: 05048502
Date of Incorporation: 18/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Thornbush Cottage Village Road, Eccup, Leeds, W Yorkshire, LS16 8AR

 

Founded in 2004, Book Keeping Services 2004 Ltd have registered office in W Yorkshire. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Craig Robert 09 March 2004 - 1
HALL, Keith 01 April 2010 - 1
Secretary Name Appointed Resigned Total Appointments
HALL, Tracey Ellen 09 March 2004 22 July 2014 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 21 February 2015
AA - Annual Accounts 11 October 2014
TM02 - Termination of appointment of secretary 22 July 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 23 February 2012
CH01 - Change of particulars for director 23 February 2012
CH03 - Change of particulars for secretary 23 February 2012
AA - Annual Accounts 25 October 2011
AD01 - Change of registered office address 14 April 2011
AR01 - Annual Return 24 February 2011
CH01 - Change of particulars for director 24 February 2011
AA - Annual Accounts 21 October 2010
AP01 - Appointment of director 07 June 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 23 February 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 17 March 2006
288c - Notice of change of directors or secretaries or in their particulars 17 March 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 03 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
NEWINC - New incorporation documents 18 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.