Companies House does not verify the accuracy of the information filed

CONSENSUS SUPPORT SERVICES LIMITED

Company number 04081379

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)
18 Mar 2022	PSC07	Cessation of Consensus Holdco Limited as a person with significant control on 31 January 2022	View PDF Cessation of Consensus Holdco Limited as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	SH19	Statement of capital on 15 March 2022 GBP 1,000	View PDF Statement of capital on 15 March 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Feb 2022	CAP-SS	Solvency Statement dated 31/01/22	View PDF Solvency Statement dated 31/01/22 - link opens in a new window - 1 page (1 page)
15 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 13,203,000	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 13,203,000 - link opens in a new window - 3 pages (3 pages)
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 - 31 pages (31 pages)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with 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 - 32 pages (32 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)
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)
16 Mar 2021	MR01	Registration of charge 040813790088, created on 11 March 2021	View PDF Registration of charge 040813790088, created on 11 March 2021 - link opens in a new window - 27 pages (27 pages)
24 Feb 2021	PSC05	Change of details for Consensus Holdco Limited as a person with significant control on 14 December 2020	View PDF Change of details for Consensus Holdco 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 040813790082 in full	View PDF Satisfaction of charge 040813790082 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 67 in full	View PDF Satisfaction of charge 67 in full - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	MR04	Satisfaction of charge 73 in full	View PDF Satisfaction of charge 73 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 74 in full	View PDF Satisfaction of charge 74 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 59 in full	View PDF Satisfaction of charge 59 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 54 in full	View PDF Satisfaction of charge 54 in full - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	MR04	Satisfaction of charge 57 in full	View PDF Satisfaction of charge 57 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR04	Satisfaction of charge 040813790080 in full	View PDF Satisfaction of charge 040813790080 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR04	Satisfaction of charge 75 in full	View PDF Satisfaction of charge 75 in full - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	MR04	Satisfaction of charge 49 in full	View PDF Satisfaction of charge 49 in full - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	MR04	Satisfaction of charge 61 in full	View PDF Satisfaction of charge 61 in full - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CONSENSUS SUPPORT SERVICES LIMITED

Filter by category