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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)
02 Oct 2013 MR05 Part of the property or undertaking has been released from charge 67
27 Sep 2013 MR01 Registration of charge 040813790085
27 Sep 2013 MR01 Registration of charge 040813790087
27 Sep 2013 MR01 Registration of charge 040813790086
25 Sep 2013 MR05 Part of the property or undertaking no longer forms part of charge 040813790080
25 Sep 2013 MR05 Part of the property or undertaking has been released from charge 76
25 Sep 2013 MR05 Part of the property or undertaking has been released from charge 66
19 Sep 2013 MR01 Registration of charge 040813790084
17 Sep 2013 MR01 Registration of charge 040813790083
16 Sep 2013 MR01 Registration of charge 040813790082
14 Sep 2013 MR04 Satisfaction of charge 78 in full
16 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Directors powers section 1161 of the act amendment & reinstatement agreement 05/07/2013
24 May 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge no 80
24 May 2013 MR01 Registration of charge 040813790081
20 Apr 2013 MR01 Registration of charge 040813790079
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 78
16 Jan 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 77
12 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 March 2012
10 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 76
06 Jan 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 75
07 Dec 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 74
03 Nov 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 73
24 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on the 14.04.2022.
12 Oct 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 71