CONSENSUS SUPPORT SERVICES LIMITED
Company number 04081379
- Company Overview for CONSENSUS SUPPORT SERVICES LIMITED (04081379)
- Filing history for CONSENSUS SUPPORT SERVICES LIMITED (04081379)
- People for CONSENSUS SUPPORT SERVICES LIMITED (04081379)
- Charges for CONSENSUS SUPPORT SERVICES LIMITED (04081379)
- More for CONSENSUS SUPPORT SERVICES LIMITED (04081379)
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) |
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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
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14 Apr 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2020
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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
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15 Feb 2022 | SH20 | Statement by Directors | |
15 Feb 2022 | CAP-SS | Solvency Statement dated 31/01/22 | |
15 Feb 2022 | RESOLUTIONS |
Resolutions
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15 Feb 2022 | RESOLUTIONS |
Resolutions
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09 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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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
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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 |