CONSENSUS SUPPORT SERVICES LIMITED
Company number 04081379
- Company Overview for CONSENSUS SUPPORT SERVICES LIMITED (04081379)
- Filing history for CONSENSUS SUPPORT SERVICES LIMITED (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) |
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15 Dec 2020 | TM01 | Termination of appointment of Nigel Bennett Schofield as a director on 14 December 2020 | |
15 Dec 2020 | TM01 | Termination of appointment of Peter Martin Hill as a director on 14 December 2020 | |
15 Dec 2020 | AP01 | Appointment of Mr Christopher Easteal as a director on 14 December 2020 | |
15 Dec 2020 | TM02 | Termination of appointment of Nigel Bennett Schofield as a secretary on 14 December 2020 | |
15 Dec 2020 | AD01 | Registered office address changed from , Bradbury House 830 the Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ to 3 the Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE on 15 December 2020 | |
08 Dec 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2020
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12 Nov 2020 | MR04 | Satisfaction of charge 040813790085 in full | |
12 Nov 2020 | MR04 | Satisfaction of charge 65 in full | |
12 Nov 2020 | MR04 | Satisfaction of charge 55 in full | |
09 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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09 Nov 2020 | SH19 |
Statement of capital on 9 November 2020
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09 Nov 2020 | CAP-SS | Solvency Statement dated 29/10/20 | |
09 Nov 2020 | RESOLUTIONS |
Resolutions
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05 Oct 2020 | CS01 | Confirmation statement made on 5 October 2020 with no updates | |
29 Jul 2020 | SH19 |
Statement of capital on 29 July 2020
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13 May 2020 | MR05 | Part of the property or undertaking has been released from charge 040813790080 | |
04 May 2020 | SH20 | Statement by Directors | |
04 May 2020 | SH19 |
Statement of capital on 4 May 2020
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04 May 2020 | CAP-SS | Solvency Statement dated 02/04/20 | |
04 May 2020 | RESOLUTIONS |
Resolutions
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04 May 2020 | SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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20 Apr 2020 | MR05 | Part of the property or undertaking has been released from charge 040813790080 | |
17 Apr 2020 | MR05 | Part of the property or undertaking has been released from charge 64 | |
17 Apr 2020 | MR05 | Part of the property or undertaking has been released from charge 73 | |
17 Apr 2020 | MR05 | Part of the property or undertaking has been released from charge 74 |