CONSENSUS CAPITAL GROUP LIMITED
Company number SC400368 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 18 Dec 2025 | Director's details changed for Miss Nicola Dawn Emlick on 2023-09-02 · 2 pages | View document |
| 18 Nov 2025 | Registration of charge SC4003680028, created on 2025-11-11 · 6 pages | View document |
| 29 Oct 2025 | Satisfaction of charge SC4003680019 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Confirmation statement made on 2025-02-26 with updates · 4 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 4 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 4 Apr 2024 | Registration of charge SC4003680027, created on 2024-03-28 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Registration of charge SC4003680026, created on 2024-03-25 · 6 pages | View document |
| 19 Mar 2024 | Registration of charge SC4003680025, created on 2024-03-18 · 6 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 4 Sep 2023 | Registration of charge SC4003680024, created on 2023-09-01 · 6 pages | View document |
| 16 Aug 2023 | Satisfaction of charge SC4003680018 in full · 1 page | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 7 Jun 2023 | Change of details for Mr Mark Anthony Emlick as a person with significant control on 2023-04-03 · 2 pages | View document |
| 7 Jun 2023 | Director's details changed for Mr Mark Anthony Emlick on 2023-04-03 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Nov 2021 | Registration of charge SC4003680022, created on 2021-11-02 · 6 pages | View document |
| 29 Sep 2021 | Registration of charge SC4003680021, created on 2021-09-24 · 6 pages | View document |
| 20 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 17 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | CURRSHO FROM 30/09/2021 TO 31/03/2021 | View document |
| 26 Mar 2021 | DIRECTOR APPOINTED MISS NICOLA DAWN EMLICK | View document |
| 21 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH MENG LOONG LEE / 20/01/2021 | View document |
| 21 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MENG LOONG LEE / 20/01/2021 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY EMLICK | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 6 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 30 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4003680019 | View document |
| 30 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4003680018 | View document |
| 30 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4003680020 | View document |
| 11 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4003680017 | View document |
| 11 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4003680016 | View document |
| 21 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 8 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4003680015 | View document |
| 6 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4003680014 | View document |
| 20 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4003680013 | View document |
| 13 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4003680012 | View document |
| 10 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4003680010 | View document |
| 10 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 10 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4003680009 | View document |
| 10 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 10 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4003680008 | View document |
| 10 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4003680011 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 Jul 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 28 Mar 2017 | COMPANY NAME CHANGED CONSENSUS CAPITAL (PROPERTY) HANDELS LTD CERTIFICATE ISSUED ON 28/03/17 | View document |
| 10 Jan 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 45 CHARLOTTE SQUARE EDINBURGH EH2 4HQ | View document |
| 10 Jan 2017 | Registered office address changed from , 45 Charlotte Square, Edinburgh, EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 2017-01-10 · 1 page | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 16 Jun 2016 | DIRECTOR APPOINTED MR JOSEPH MENG LOONG LEE | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART GLASS | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4003680011 | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 12 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4003680009 | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4003680008 | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4003680010 | View document |
| 15 Apr 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | View document |
| 15 Apr 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | View document |
| 22 Jul 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 30 May 2013 | AUDITOR'S RESIGNATION | View document |
| 15 May 2013 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 1 Feb 2013 | COMPANY NAME CHANGED CONSENSUS CAPITAL (PROPERTY) LTD CERTIFICATE ISSUED ON 01/02/13 | View document |
| 22 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 22 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED MR STUART DAVID GLASS | View document |
| 30 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 14 Jun 2011 | CURREXT FROM 31/05/2012 TO 30/09/2012 | View document |
| 26 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |