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)
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	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages)
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	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
17 Oct 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
16 Oct 2013	CH01	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013	View PDF Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
27 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 May 2012	TM02	Termination of appointment of Michael Ingham as a secretary	View PDF Termination of appointment of Michael Ingham as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 11 pages (11 pages)
07 Feb 2012	AD01	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 7 February 2012	View PDF Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 7 February 2012 - link opens in a new window - 1 page (1 page)
15 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 11 pages (11 pages)
01 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Mar 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 11 pages (11 pages)
13 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	363a	Return made up to 08/09/09; full list of members	View PDF Return made up to 08/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 13 pages (13 pages)
29 Sep 2008	363s	Return made up to 08/09/08; no change of members	View PDF Return made up to 08/09/08; no change of members - link opens in a new window - 7 pages (7 pages)
14 May 2008	288b	Appointment terminated director ohad yaron	View PDF Appointment terminated director ohad yaron - link opens in a new window - 1 page (1 page)

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