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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)
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
  • GBP 3,110,497.00
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
  • GBP 3,110,497
  • ANNOTATION Clarification a second filed SH01 was registered on the 08.12.2020 and 14.04.2022.
09 Nov 2020 SH19 Statement of capital on 9 November 2020
  • GBP 1,000
09 Nov 2020 CAP-SS Solvency Statement dated 29/10/20
09 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 1,000.00
  • ANNOTATION Clarification The form is a second filing of the SH19 registered on 04/05/2020
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
  • GBP 13,711,662
  • ANNOTATION Clarification a second filed SH19 was registered on 29/07/2020
04 May 2020 CAP-SS Solvency Statement dated 02/04/20
04 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 May 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 13,711,663
  • ANNOTATION Clarification a second filed SH01 was registered on the 14.04.2022.
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