CONSENSUS 2013 PROPERTIES LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewAccounts for a small company made up to 2025-03-31

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17/10/2417 October 2024 Termination of appointment of Paula Bridget Sarah Keys as a secretary on 2024-10-14

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17/10/2417 October 2024 Appointment of Mr Anders Charles Liljendahl as a director on 2024-10-14

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17/10/2417 October 2024 Appointment of Anders Liljendahl as a secretary on 2024-10-14

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17/10/2417 October 2024 Termination of appointment of David Andrew Spruzen as a director on 2024-10-14

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04/10/244 October 2024 Confirmation statement made on 2024-09-21 with no updates

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07/08/247 August 2024 Accounts for a small company made up to 2024-03-31

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31/05/2431 May 2024 Termination of appointment of Benjamin Trevor Holman as a director on 2024-05-31

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30/04/2430 April 2024 Appointment of Mr David Andrew Spruzen as a director on 2024-04-30

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30/04/2430 April 2024 Termination of appointment of Benjamin Trevor Holman as a secretary on 2024-04-30

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30/04/2430 April 2024 Appointment of Ms Paula Bridget Sarah Keys as a secretary on 2024-04-30

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16/12/2316 December 2023 Accounts for a small company made up to 2023-03-31

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05/12/235 December 2023 Termination of appointment of David Andrew Spruzen as a director on 2023-12-01

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05/12/235 December 2023 Appointment of Mr Benjamin Trevor Holman as a director on 2023-12-01

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25/09/2325 September 2023 Confirmation statement made on 2023-09-21 with no updates

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05/06/235 June 2023 Termination of appointment of Michael Forster as a secretary on 2023-03-01

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05/06/235 June 2023 Appointment of Mr Benjamin Trevor Holman as a secretary on 2023-03-01

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18/10/2218 October 2022 Confirmation statement made on 2022-09-21 with updates

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04/10/224 October 2022 Appointment of Mr Michael Forster as a secretary on 2022-10-03

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04/10/224 October 2022 Appointment of Mr David Andrew Spruzen as a director on 2022-10-03

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04/10/224 October 2022 Termination of appointment of Christopher James Easteal as a director on 2022-09-09

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05/04/225 April 2022 Appointment of Mrs Paula Bridget Sarah Keys as a director on 2022-04-04

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04/04/224 April 2022 Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 2022-04-04

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08/02/228 February 2022 Cessation of Consensus (2013) Limited as a person with significant control on 2022-01-31

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08/02/228 February 2022 Notification of Sscp Pegasus Bidco Limited as a person with significant control on 2022-01-31

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29/11/2129 November 2021 Accounts for a small company made up to 2021-03-31

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22/09/1622 September 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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