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CONSENSUS (2013) LIMITED

Company number 08574447

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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 Peter Martin Hill as a director on 14 December 2020	View PDF Termination of appointment of Peter Martin Hill as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP01	Appointment of Mr Edward Morgan as a director on 14 December 2020	View PDF Appointment of Mr Edward Morgan as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AP01	Appointment of Mr Christopher Easteal as a director on 14 December 2020	View PDF Appointment of Mr Christopher Easteal as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AD01	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 654 the Crescent Colchester Essex CO4 9YQ on 15 December 2020	View PDF Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 654 the Crescent Colchester Essex CO4 9YQ on 15 December 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	MR01	Registration of charge 085744470014, created on 31 July 2020	View PDF Registration of charge 085744470014, created on 31 July 2020 - link opens in a new window - 20 pages (20 pages)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
24 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
20 Oct 2018	MR01	Registration of charge 085744470013, created on 19 October 2018	View PDF Registration of charge 085744470013, created on 19 October 2018 - link opens in a new window - 21 pages (21 pages)
11 Oct 2018	PSC02	Notification of Non-Core Bidco 3 Limited as a person with significant control on 6 April 2016	View PDF Notification of Non-Core Bidco 3 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	PSC07	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016	View PDF Cessation of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2018	MR01	Registration of charge 085744470012, created on 27 July 2018	View PDF Registration of charge 085744470012, created on 27 July 2018 - link opens in a new window - 21 pages (21 pages)
25 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
09 Dec 2017	MR01	Registration of charge 085744470011, created on 6 December 2017	View PDF Registration of charge 085744470011, created on 6 December 2017 - link opens in a new window - 23 pages (23 pages)
26 Jun 2017	PSC01	Notification of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016	View PDF Notification of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
24 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	MR01	Registration of charge 085744470010, created on 1 April 2016	View PDF Registration of charge 085744470010, created on 1 April 2016 - link opens in a new window - 22 pages (22 pages)
07 Apr 2016	MR01	Registration of charge 085744470008, created on 1 April 2016	View PDF Registration of charge 085744470008, created on 1 April 2016 - link opens in a new window - 22 pages (22 pages)
07 Apr 2016	MR01	Registration of charge 085744470009, created on 1 April 2016	View PDF Registration of charge 085744470009, created on 1 April 2016 - link opens in a new window - 22 pages (22 pages)
06 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
01 Jul 2015	MR01	Registration of charge 085744470003, created on 26 June 2015	View PDF Registration of charge 085744470003, created on 26 June 2015 - link opens in a new window - 22 pages (22 pages)

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CONSENSUS (2013) LIMITED

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