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CONSENSUS SUPPORT SERVICES LIMITED

Company number 04081379

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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)
14 Apr 2022 RP04AR01 Second filing of the annual return made up to 2 October 2011
14 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 April 2020
  • GBP 13,712,662.0000
14 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 October 2020
  • GBP 3,110,497.0000
05 Apr 2022 AP01 Appointment of Mrs Paula Bridget Sarah Keys as a director on 4 April 2022
04 Apr 2022 AD01 Registered office address changed from , 654 the Crescent, Colchester, Essex, CO4 9YQ, England to 3 the Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE on 4 April 2022
18 Mar 2022 PSC02 Notification of Sscp Pegasus Bidco Limited as a person with significant control on 31 January 2022
18 Mar 2022 PSC07 Cessation of Consensus Holdco Limited as a person with significant control on 31 January 2022
15 Mar 2022 SH19 Statement of capital on 15 March 2022
  • GBP 1,000
15 Feb 2022 SH20 Statement by Directors
15 Feb 2022 CAP-SS Solvency Statement dated 31/01/22
15 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 13,203,000
29 Nov 2021 AA Full accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
22 Apr 2021 AA Full accounts made up to 31 March 2020
20 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 MR01 Registration of charge 040813790088, created on 11 March 2021
24 Feb 2021 PSC05 Change of details for Consensus Holdco Limited as a person with significant control on 14 December 2020
05 Jan 2021 MR04 Satisfaction of charge 040813790082 in full
05 Jan 2021 MR04 Satisfaction of charge 67 in full
05 Jan 2021 MR04 Satisfaction of charge 73 in full
05 Jan 2021 MR04 Satisfaction of charge 74 in full
05 Jan 2021 MR04 Satisfaction of charge 59 in full