CONSENSUS CONSULTING LIMITED

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Company Documents

DateDescription
16/07/2416 July 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 Final Gazette dissolved via voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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19/04/2419 April 2024 Application to strike the company off the register

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21/07/2321 July 2023 Confirmation statement made on 2023-05-22 with no updates

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25/02/2325 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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24/06/2124 June 2021 Confirmation statement made on 2021-05-22 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/05/2117 May 2021 31/05/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/02/2018 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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02/06/162 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR HARJEET MANN

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR DAVINDER MANN

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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24/05/1424 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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29/05/1329 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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24/05/1224 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/05/1024 May 2010 Annual return made up to 22 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIDNEY HENDERSON / 22/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SHEILA HENDERSON / 22/05/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/05/0922 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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28/07/0828 July 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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15/06/0715 June 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/09/0626 September 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: STANMORE HOUSE 83 STANMORE ROAD EDGBASTON BIRMINGHAM B16 9SU

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/06/0525 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/07/0427 July 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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19/08/0319 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0313 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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23/08/0223 August 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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13/07/0113 July 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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26/05/0026 May 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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22/07/9922 July 1999 DIRECTOR'S PARTICULARS CHANGED

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22/07/9922 July 1999 DIRECTOR'S PARTICULARS CHANGED

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27/05/9927 May 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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21/06/9821 June 1998 NEW DIRECTOR APPOINTED

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21/06/9821 June 1998 NEW DIRECTOR APPOINTED

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21/06/9821 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/9821 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 DIRECTOR RESIGNED

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03/06/983 June 1998 SECRETARY RESIGNED

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03/06/983 June 1998 REGISTERED OFFICE CHANGED ON 03/06/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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22/05/9822 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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