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CONSENSUS BUSINESS GROUP LIMITED

Company number 04890494

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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)
23 Nov 2022 PSC05 Change of details for Vincos Limited as a person with significant control on 8 April 2022
09 Sep 2022 TM02 Termination of appointment of Jamie Drinnan as a secretary on 9 September 2022
09 Sep 2022 AP03 Appointment of Mr Anthony Fitzpatrick as a secretary on 9 September 2022
09 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
08 Apr 2022 AD01 Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 35 Park Lane London W1K 1RB on 8 April 2022
01 Mar 2022 AA Accounts for a dormant company made up to 31 May 2021
14 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
08 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
09 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
03 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
19 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
03 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
18 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
18 Sep 2018 AP03 Appointment of Mr Jamie Drinnan as a secretary on 5 September 2018
18 Sep 2018 TM02 Termination of appointment of John Crispin Daniel Kirwan Taylor as a secretary on 5 September 2018
14 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
18 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
02 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
14 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
06 Jul 2016 CH01 Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
05 Nov 2015 AP03 Appointment of Mr John Crispin Daniel Kirwan Taylor as a secretary on 5 November 2015
01 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
02 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
17 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
29 Jul 2014 AA Accounts for a dormant company made up to 31 May 2014