DISCLOSURE SERVICES LTD

Company number 04198359

Date	Type	Description	View / Download
24 May 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
12 May 2020	TM01	Termination of appointment of Paul Barlow as a director on 12 May 2020	(1 page)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
23 Aug 2019	AP01	Appointment of Mr Paul Barlow as a director on 15 August 2019	(2 pages)
03 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-02	(3 pages)
24 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
29 Jan 2019	AD01	Registered office address changed from Bromfield House Ellice Way Wrexham Technology Park Wrexham LL13 7YW Wales to Ellice House Ellice Way Yale Business Village Wrexham LL13 7YL on 29 January 2019	(1 page)
15 Nov 2018	AAMD	Amended total exemption full accounts made up to 31 December 2017	(5 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
31 May 2018	MR01	Registration of charge 041983590001, created on 30 May 2018	(4 pages)
12 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
02 Nov 2017	AD01	Registered office address changed from Pendine House Summerhill Road Wrexham LL11 4YE to Bromfield House Ellice Way Wrexham Technology Park Wrexham LL13 7YW on 2 November 2017	(1 page)
02 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-02	(2 pages)
02 Nov 2017	CONNOT	Change of name notice	(2 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2	(5 pages)
20 Apr 2016	CH01	Director's details changed for Miss Gillian Heather Atkinson on 10 April 2016	(2 pages)
30 Sep 2015	AP01	Appointment of Mr Mario Franz Kreft as a director on 29 July 2015	(3 pages)
30 Sep 2015	AP01	Appointment of John Stephen Clark as a director on 29 July 2015	(3 pages)
29 Jul 2015	TM02	Termination of appointment of Michael David Coxey as a secretary on 8 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Michael David Coxey as a director on 8 July 2015	(2 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
03 Jun 2015	AD01	Registered office address changed from M D Coxey & Co 25 Grosvenor Road Wrexham LL11 1BT to Pendine House Summerhill Road Wrexham LL11 4YE on 3 June 2015	(2 pages)