Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Dec 2023 |
AD01 |
Registered office address changed from Bromfield House Ellice Way Wrexham Technology Park Wrexham LL13 7YW Wales to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 8 December 2023
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08 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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08 Dec 2023 |
LIQ01 |
Declaration of solvency
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-27
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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17 Jan 2023 |
CERTNM |
Company name changed disclosure services group LTD\certificate issued on 17/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-16
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16 Jan 2023 |
AD01 |
Registered office address changed from Ellice House Ellice Way Yale Business Village Wrexham LL13 7YL Wales to Bromfield House Ellice Way Wrexham Technology Park Wrexham LL13 7YW on 16 January 2023
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04 Nov 2022 |
PSC04 |
Change of details for Mrs Gillian Heather Kreft as a person with significant control on 6 April 2016
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04 Nov 2022 |
PSC01 |
Notification of Mario Franz Kreft as a person with significant control on 6 April 2016
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
TM01 |
Termination of appointment of John Stephen Clark as a director on 24 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Caroline Jane Clark as a director on 24 August 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2020 |
AP01 |
Appointment of Mr Paul Maddocks as a director on 30 October 2020
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15 Jul 2020 |
SH03 |
Purchase of own shares.
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06 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 2 June 2020
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12 May 2020 |
TM01 |
Termination of appointment of Paul Barlow as a director on 12 May 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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22 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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