DISCLOSURE SERVICES LTD: Filings
Overview
| Company Name | DISCLOSURE SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04198359 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DISCLOSURE SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Maddocks as a director on Jan 05, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Eloise Wann as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Ellice House Ellice Way Yale Business Village Wrexham LL13 7YL Wales to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on Jan 18, 2023 | 1 pages | AD01 | ||||||||||
Notification of Ucheck Limited as a person with significant control on Jan 13, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Gillian Heather Kreft as a person with significant control on Jan 13, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Disclosure Services Group Limited as a person with significant control on Jan 13, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Matthew Brian Stacey as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Christopher Paul Morris as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gillian Heather Kreft as a director on Jan 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mario Franz Kreft as a director on Jan 13, 2023 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0