CONSENSUS BUSINESS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 03/03/243 March 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 30/05/2330 May 2023 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16 |
| 03/03/233 March 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 23/11/2223 November 2022 | Change of details for Vincos Limited as a person with significant control on 2022-04-08 |
| 08/04/228 April 2022 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 35 Park Lane London W1K 1RB on 2022-04-08 |
| 01/03/221 March 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN KIRWAN TAYLOR |
| 18/09/1818 September 2018 | SECRETARY APPOINTED MR JAMIE DRINNAN |
| 14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 02/02/172 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016 |
| 05/11/155 November 2015 | SECRETARY APPOINTED MR JOHN CRISPIN DANIEL KIRWAN TAYLOR |
| 01/10/151 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 17/09/1417 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 29/07/1429 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 17/10/1317 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 |
| 17/09/1317 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 27/09/1227 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 15/09/1115 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 09/06/119 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 01/10/101 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 13/01/1013 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/01/1013 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/01/1013 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/10/091 October 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR OHAD YARON |
| 02/04/082 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 17/03/0817 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 05/04/065 April 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 29/03/0629 March 2006 | S366A DISP HOLDING AGM 23/03/06 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW |
| 03/10/053 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 31/03/0531 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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