Disclosure Services Ltd

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disclosure services ltd
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Disclosure Services Ltd

04198359•Private Limited With Share Capital

Kings Court Water Lane, Wilmslow, Cheshire, SK95AR
WebsiteEmail01978510100

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Incorporated

11/04/2001

Company Age

25 years

Directors

5

Employees

20

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Disclosure Services Ltd (04198359) is a private limited with share capital incorporated on 11/04/2001 (25 years old) and registered in cheshire, SK95AR. The company operates under SIC code 96090 and is classified as Small.

For over two decades, our trusted experts have helped organisations stay safe, compliant, and moving forward.we’re passionate about innovation, service, and security. and we’d like to show you what sets us apart from the rest.teaming up with our partners at ucheck, we assist organisations of all siz...

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 11/04/2001
SK95AR
20 employees

Financial Overview

Total Assets

£3.59M

Liabilities

£824.1K

Net Assets

£2.76M

Turnover

£7.90M

Cash

£127.5K

Key Metrics

20

Employees

5

Directors

1

Shareholders

Board of Directors

5
C
christopher paul morris
director
M
matthew brian stacey
director
E
eloise wann
director
C
christopher paul morris
director
E
eloise wann
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Accounts
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Memorandum Articles
Category:Incorporation
Date:18-01-2023
Resolution
Category:Resolution
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Resolution
Category:Resolution
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2017
Resolution
Category:Resolution
Date:02-11-2017
Change Of Name Notice
Category:Change Of Name
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2007
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Accounts
Date:31-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2003
Legacy
Category:Annual Return
Date:22-04-2003
Legacy
Category:Officers
Date:09-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2002
Legacy
Category:Officers
Date:06-10-2002
Legacy
Category:Officers
Date:06-10-2002
Legacy
Category:Annual Return
Date:28-06-2002
Legacy
Category:Address
Date:21-12-2001
Legacy
Category:Officers
Date:03-05-2001
Legacy
Category:Officers
Date:03-05-2001
Legacy
Category:Officers
Date:03-05-2001
Legacy
Category:Officers
Date:03-05-2001
Incorporation Company
Category:Incorporation
Date:11-04-2001

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Kings Court, Water Lane, Wilmslow, SK95ARRegistered

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Contact

01978510100
enquiries@disclosureservices.cominfo@disclosureservices.comjobs@disclosureservices.com
disclosureservices.com
Kings Court Water Lane, Wilmslow, Cheshire, SK95AR