CONSENSIO PARTNERS RESOLUTION LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Change of details for Ms Anna Joy Shields as a person with significant control on 2025-01-16 |
| 17/01/2517 January 2025 | Change of details for Ms Alexandra Clea Efthymiades as a person with significant control on 2025-01-16 |
| 16/01/2516 January 2025 | Registered office address changed from Forest Lodge Forest Road Woking GU22 8NA England to Unit 7 Brookstone House 6 Elthorne Road London N19 4AG on 2025-01-16 |
| 31/12/2431 December 2024 | Change of details for Ms Alexandra Clea Efthymiades as a person with significant control on 2024-12-30 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1831 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA JOY SHIELDS / 18/12/2018 |
| 31/12/1831 December 2018 | PSC'S CHANGE OF PARTICULARS / MS ALEXANDRA CLEA EFTHYMIADES / 01/11/2016 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 31/12/1831 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA CLEA EFTHYMIADES / 17/12/2018 |
| 26/10/1826 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 51 MUSARD ROAD LONDON W6 8NR |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LADDS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/12/1523 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 19/09/1519 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/12/1324 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLEA EFTHYMIADES / 31/12/2010 |
| 23/12/1123 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/12/1029 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/05/101 May 2010 | REGISTERED OFFICE CHANGED ON 01/05/2010 FROM LOWER GROUND 46 DOUGHTY STREET LONDON WC1N 2LR |
| 21/12/0921 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CLEA EFTHYMIADES / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA SHIELDS / 01/10/2009 |
| 20/12/0920 December 2009 | APPOINTMENT TERMINATED, DIRECTOR INCORPORATE DIRECTORS LIMITED |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 23/12/0823 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/12/0823 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM LOWER GROUND 46 DOUGHTY STREET LONDON WC1N 2LR |
| 30/10/0830 October 2008 | COMPANY NAME CHANGED CONSENSIO PARTNERS LIMITED CERTIFICATE ISSUED ON 03/11/08 |
| 04/07/084 July 2008 | COMPANY NAME CHANGED CONSENSIO LIMITED CERTIFICATE ISSUED ON 08/07/08 |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM BASEMENT FLAT 46 DOUGHTY ST LONDON WC1N 2LR |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED ANNA SHIELDS |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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