Companies House does not verify the accuracy of the information filed

CONSENSUS (2013) LIMITED

Company number 08574447

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Feb 2022	PSC02	Notification of Consensus Group Holdings Limited as a person with significant control on 31 January 2022	View PDF Notification of Consensus Group Holdings Limited as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC07	Cessation of Non-Core Bidco 3 Limited as a person with significant control on 31 January 2022	View PDF Cessation of Non-Core Bidco 3 Limited as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
20 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	MR01	Registration of charge 085744470015, created on 11 March 2021	View PDF Registration of charge 085744470015, created on 11 March 2021 - link opens in a new window - 27 pages (27 pages)
24 Feb 2021	PSC05	Change of details for Non-Core Bidco 3 Limited as a person with significant control on 14 December 2020	View PDF Change of details for Non-Core Bidco 3 Limited as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	MR04	Satisfaction of charge 085744470012 in full	View PDF Satisfaction of charge 085744470012 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 085744470014 in full	View PDF Satisfaction of charge 085744470014 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 085744470009 in full	View PDF Satisfaction of charge 085744470009 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 085744470011 in full	View PDF Satisfaction of charge 085744470011 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR04	Satisfaction of charge 085744470010 in full	View PDF Satisfaction of charge 085744470010 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR04	Satisfaction of charge 085744470008 in full	View PDF Satisfaction of charge 085744470008 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR04	Satisfaction of charge 085744470003 in full	View PDF Satisfaction of charge 085744470003 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR04	Satisfaction of charge 085744470007 in full	View PDF Satisfaction of charge 085744470007 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR04	Satisfaction of charge 085744470004 in full	View PDF Satisfaction of charge 085744470004 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR04	Satisfaction of charge 085744470001 in full	View PDF Satisfaction of charge 085744470001 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR04	Satisfaction of charge 085744470006 in full	View PDF Satisfaction of charge 085744470006 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR04	Satisfaction of charge 085744470005 in full	View PDF Satisfaction of charge 085744470005 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR04	Satisfaction of charge 085744470002 in full	View PDF Satisfaction of charge 085744470002 in full - link opens in a new window - 1 page (1 page)
23 Dec 2020	MR04	Satisfaction of charge 085744470013 in full	View PDF Satisfaction of charge 085744470013 in full - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Paul Anthony Keith Jeffery as a director on 14 December 2020	View PDF Termination of appointment of Paul Anthony Keith Jeffery as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Nigel Bennett Schofield as a director on 14 December 2020	View PDF Termination of appointment of Nigel Bennett Schofield as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CONSENSUS (2013) LIMITED

Filter by category