DISCLOSURE SERVICES LTD
Active - Accounts Filed
General Information
NAME
DISCLOSURE SERVICES LTD
COMPANY NUMBER
04198359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/04/2001
(23 years and 6 months old)
WEBSITE
www.disclosureservices.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/11/2017
03/05/2019
DBS DISCLOSURE SERVICES LTD
View all previous names
CHESHIRE
SK9 5AR
Telephone: 01978510100
TPS: No
Kings Court
Water Lane
WILMSLOW
SK9 5AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISCLOSURE SERVICES GROUP LTD | In Liquidation | View Report |
| DISCLOSURE SERVICES LTD | Active - Accounts Filed | View Report |
| CRB DISCLOSURE SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | Paul Maddocks (907133035) has left the board |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DISCLOSURE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISCLOSURE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISCLOSURE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2023 - Present (1 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 27 Past: 8 |
View Report |
|
13/01/2023 - Present (1 years and 9 months) 13/01/2023 - Present (1 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 33 Past: 29 |
View Report |
|
13/01/2023 - Present (1 years and 9 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
13/01/2023 - Present (1 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2023 - Present (1 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISCLOSURE SERVICES GROUP LTD | In Liquidation | View Report |
| DISCLOSURE SERVICES LTD | Active - Accounts Filed | View Report |
| CRB DISCLOSURE SERVICES LTD | Company is dissolved | View Report |
| INDEPENDENT LIVING WREXHAM LTD | Active - Accounts Filed | View Report |
| DISCLOSURE AND BARRING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | Paul Maddocks (907133035) has left the board |
| 04/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Eloise Wann (923075940) Appointed |
| 01/02/2023 | New Board Member Christopher Paul Morris (910323673) Appointed |
| 23/01/2023 | New Board Member Eloise Wann (930444315) Appointed |
| 20/01/2023 | Gillian Heather Kreft (908155943) has left the board |
| 20/01/2023 | New Board Member Christopher Paul Morris (930438536) Appointed |
| 20/01/2023 | Mario Franz Kreft (903065633) has left the board |
| 20/01/2023 | New Board Member Matthew Brian Stacey (920721374) Appointed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/08/2022 | John Stephen Clark (920137876) has left the board |
| 29/08/2022 | Caroline Jane Clark (909897158) has left the board |
| 15/10/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 10/11/2020 | New Board Member Paul Maddocks (907133035) Appointed |
| 28/05/2020 | New Confirmation Statement filed |
| 14/05/2020 | Paul Barlow (916331744) has left the board |
| 06/10/2019 | New Accounts filed |
| 28/08/2019 | New Board Member Paul Barlow (916331744) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 31/01/2019 | Change in Reg. Office |
| 02/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 06/11/2017 | Change in Reg. Office |
| 02/08/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 05/10/2015 | New Board Member Mario Franz Kreft (903065633) Appointed |
| 05/10/2015 | New Board Member John Stephen Clark (920137876) Appointed |
| 03/08/2015 | Michael David Coxey (907596607) has left the board |
| 31/07/2015 | New Accounts filed |
| 05/06/2015 | Change in Reg. Office |
| 03/05/2015 | New Annual Return filed |
| 14/05/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 16/05/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
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