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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)
01 Jul 2015 MR01 Registration of charge 085744470004, created on 26 June 2015
01 Jul 2015 MR01 Registration of charge 085744470005, created on 26 June 2015
01 Jul 2015 MR01 Registration of charge 085744470006, created on 26 June 2015
01 Jul 2015 MR01 Registration of charge 085744470007, created on 26 June 2015
01 Jul 2015 MR01 Registration of charge 085744470002, created on 26 June 2015
30 Jun 2015 MR01 Registration of charge 085744470001, created on 23 June 2015
22 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
25 Mar 2015 TM01 Termination of appointment of Derek George Cormack as a director on 10 March 2015
06 Mar 2015 AP01 Appointment of Mr Derek George Cormack as a director on 19 February 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 June 2014
25 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1

Statement of capital on 2014-06-25
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 27/10/2014.
02 Dec 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
18 Jun 2013 NEWINC Incorporation