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CONSENSUS CAPITAL HOLDINGS LIMITED

Company number SC386154

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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)
26 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
03 Apr 2024 CERTNM Company name changed consensus capital group LTD\certificate issued on 03/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-01
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
02 Nov 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
01 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
30 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
18 Jun 2021 AAMD Amended total exemption full accounts made up to 31 March 2021
12 May 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 AP01 Appointment of Miss Nicola Dawn Emlick as a director on 25 March 2021
06 Nov 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
06 Nov 2020 CH01 Director's details changed for Mr Joseph Meng Loong Lee on 23 October 2020
02 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
12 Mar 2020 MR01 Registration of charge SC3861540001, created on 28 February 2020
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
16 Sep 2019 CH01 Director's details changed for Mr Mark Anthony Emlick on 16 September 2019
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Oct 2018 PSC04 Change of details for Mr Mark Anthony Emlick as a person with significant control on 16 October 2018
10 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
10 Jan 2017 AD01 Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 10 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016