CONSENSUS SUPPORT SERVICES LIMITED

Company number 04081379

Date	Type	Description	View / Download
17 Oct 2024	AP03	Appointment of Anders Liljendahl as a secretary on 14 October 2024	(2 pages)
17 Oct 2024	AP01	Appointment of Mr Anders Charles Liljendahl as a director on 14 October 2024	(2 pages)
17 Oct 2024	TM01	Termination of appointment of David Andrew Spruzen as a director on 14 October 2024	(1 page)
17 Oct 2024	TM02	Termination of appointment of Paula Bridget Sarah Keys as a secretary on 14 October 2024	(1 page)
07 Aug 2024	AA	Full accounts made up to 31 March 2024	(31 pages)
31 May 2024	TM01	Termination of appointment of Benjamin Trevor Holman as a director on 31 May 2024	(1 page)
30 Apr 2024	TM02	Termination of appointment of Benjamin Trevor Holman as a secretary on 30 April 2024	(1 page)
30 Apr 2024	AP03	Appointment of Ms Paula Bridget Sarah Keys as a secretary on 30 April 2024	(2 pages)
30 Apr 2024	AP01	Appointment of Mr David Andrew Spruzen as a director on 30 April 2024	(2 pages)
16 Dec 2023	AA	Full accounts made up to 31 March 2023	(29 pages)
05 Dec 2023	TM01	Termination of appointment of David Andrew Spruzen as a director on 1 December 2023	(1 page)
05 Dec 2023	AP01	Appointment of Mr Benjamin Trevor Holman as a director on 1 December 2023	(2 pages)
19 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
11 Apr 2023	TM02	Termination of appointment of Michael Forster as a secretary on 1 March 2023	(1 page)
29 Mar 2023	AD01	Registered office address changed from 3 the Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE England to 3 the Courtyards, Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 29 March 2023	(1 page)
08 Mar 2023	AP03	Appointment of Mr Benjamin Trevor Holman as a secretary on 1 March 2023	(2 pages)
18 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	(5 pages)
04 Oct 2022	AP03	Appointment of Mr Michael Forster as a secretary on 3 October 2022	(2 pages)
04 Oct 2022	AP01	Appointment of Mr David Andrew Spruzen as a director on 3 October 2022	(2 pages)
04 Oct 2022	TM01	Termination of appointment of Christopher James Easteal as a director on 9 September 2022	(1 page)
06 Sep 2022	AA	Full accounts made up to 31 March 2022	(31 pages)
02 Aug 2022	TM01	Termination of appointment of Edward Anthony Morgan as a director on 31 July 2022	(1 page)
04 May 2022	RESOLUTIONS	Resolutions RES13 ‐ 100,000 ordinary shares of £0.01 each in the issued share capital of the company be consolidated into 1,000 ordinary shares of £1 each 30/03/2022	(3 pages)
04 May 2022	SH02	Consolidation of shares on 30 September 2011	(4 pages)
14 Apr 2022	SH19	Statement of capital on 14 April 2022 GBP 1,000.00 ANNOTATION Clarification a second filed SH19 was registered on the 14.04.2022.	(2 pages)