CONSENSUS BUSINESS GROUP LIMITED filing history - Find and update company information

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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)
03 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages)
21 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	CH01	Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023	View PDF Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages)
23 Nov 2022	PSC05	Change of details for Vincos Limited as a person with significant control on 8 April 2022	View PDF Change of details for Vincos Limited as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM02	Termination of appointment of Jamie Drinnan as a secretary on 9 September 2022	View PDF Termination of appointment of Jamie Drinnan as a secretary on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AP03	Appointment of Mr Anthony Fitzpatrick as a secretary on 9 September 2022	View PDF Appointment of Mr Anthony Fitzpatrick as a secretary on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages)
14 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages)
09 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages)
19 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages)
18 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AP03	Appointment of Mr Jamie Drinnan as a secretary on 5 September 2018	View PDF Appointment of Mr Jamie Drinnan as a secretary on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	TM02	Termination of appointment of John Crispin Daniel Kirwan Taylor as a secretary on 5 September 2018	View PDF Termination of appointment of John Crispin Daniel Kirwan Taylor as a secretary on 5 September 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages)
18 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages)
14 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	CH01	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016	View PDF Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	AP03	Appointment of Mr John Crispin Daniel Kirwan Taylor as a secretary on 5 November 2015	View PDF Appointment of Mr John Crispin Daniel Kirwan Taylor as a secretary on 5 November 2015 - link opens in a new window - 2 pages (2 pages)

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