FULL DISCLOSURE LIMITED filing history - Find and update company information

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FULL DISCLOSURE LIMITED

Company number 11474596

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 March 2023	View PDF Audit exemption subsidiary accounts made up to 30 March 2023 - link opens in a new window - 9 pages (9 pages)
13 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/23 - link opens in a new window - 29 pages (29 pages)
13 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/23 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/23 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Audit exemption subsidiary accounts made up to 30 March 2022	View PDF Audit exemption subsidiary accounts made up to 30 March 2022 - link opens in a new window - 10 pages (10 pages)
16 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/22 - link opens in a new window - 29 pages (29 pages)
16 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/22 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/22 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Accounts for a small company made up to 30 March 2021	View PDF Accounts for a small company made up to 30 March 2021 - link opens in a new window - 13 pages (13 pages)
26 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Accounts for a small company made up to 30 March 2020	View PDF Accounts for a small company made up to 30 March 2020 - link opens in a new window - 12 pages (12 pages)
18 Jan 2021	PSC07	Cessation of Pollyanna Georgina Gredley as a person with significant control on 1 January 2021	View PDF Cessation of Pollyanna Georgina Gredley as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC02	Notification of Unex Holdings Limited as a person with significant control on 1 January 2021	View PDF Notification of Unex Holdings Limited as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP01	Appointment of Mr Timothy Casey Oscar Gredley as a director on 18 November 2020	View PDF Appointment of Mr Timothy Casey Oscar Gredley as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Accounts for a small company made up to 30 March 2019	View PDF Accounts for a small company made up to 30 March 2019 - link opens in a new window - 12 pages (12 pages)
22 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	AA01	Previous accounting period shortened from 31 July 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 July 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2018	PSC04	Change of details for Miss Pollyanna Georgina Gredley as a person with significant control on 20 July 2018	View PDF Change of details for Miss Pollyanna Georgina Gredley as a person with significant control on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-17 - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-07-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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