CONSENSUS HOLDCO LIMITED
Company number 08587560 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 13 Mar 2026 | Satisfaction of charge 085875600003 in full · 4 pages | View document |
| 30 Dec 2025 | PARENT_ACC · 46 pages | View document |
| 4 Oct 2025 | GUARANTEE1 · 3 pages | View document |
| 4 Oct 2025 | AGREEMENT1 · 2 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-27 with no updates · 3 pages | View document |
| 28 Nov 2024 | Termination of appointment of Paula Bridget Sarah Keys as a secretary on 2024-10-14 · 1 page | View document |
| 28 Nov 2024 | Appointment of Anders Liljendahl as a secretary on 2024-10-14 · 2 pages | View document |
| 28 Nov 2024 | Appointment of Mr Anders Charles Liljendahl as a director on 2024-10-14 · 2 pages | View document |
| 28 Nov 2024 | Termination of appointment of David Andrew Spruzen as a director on 2024-10-14 · 1 page | View document |
| 13 Aug 2024 | PARENT_ACC · 44 pages | View document |
| 13 Aug 2024 | GUARANTEE1 · 3 pages | View document |
| 13 Aug 2024 | AGREEMENT1 · 1 page | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 31 May 2024 | Termination of appointment of Benjamin Trevor Holman as a director on 2024-05-31 · 1 page | View document |
| 30 Apr 2024 | Appointment of Ms Paula Bridget Sarah Keys as a secretary on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Appointment of Mr David Andrew Spruzen as a director on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Termination of appointment of Benjamin Trevor Holman as a secretary on 2024-04-30 · 1 page | View document |
| 8 Feb 2024 | GUARANTEE1 · 3 pages | View document |
| 8 Feb 2024 | PARENT_ACC · 44 pages | View document |
| 8 Feb 2024 | AGREEMENT1 · 3 pages | View document |
| 20 Jan 2024 | PARENT_ACC · 44 pages | View document |
| 20 Jan 2024 | AGREEMENT1 · 1 page | View document |
| 19 Jan 2024 | PARENT_ACC · 44 pages | View document |
| 5 Dec 2023 | Appointment of Mr Benjamin Trevor Holman as a secretary on 2023-12-01 · 2 pages | View document |
| 5 Dec 2023 | Appointment of Mr Benjamin Trevor Holman as a director on 2023-12-01 · 2 pages | View document |
| 5 Dec 2023 | Termination of appointment of David Andrew Spruzen as a director on 2023-12-01 · 1 page | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 5 Jun 2023 | Termination of appointment of Michael Forster as a secretary on 2023-03-01 · 1 page | View document |
| 4 Oct 2022 | Appointment of Mr David Andrew Spruzen as a director on 2022-10-03 · 2 pages | View document |
| 4 Oct 2022 | Termination of appointment of Christopher James Easteal as a director on 2022-09-09 · 1 page | View document |
| 4 Oct 2022 | Appointment of Mr Michael Forster as a secretary on 2022-10-03 · 2 pages | View document |
| 4 Apr 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 · 1 page | View document |
| 8 Feb 2022 | Cessation of Myriad Healthcare Holdings Limited as a person with significant control on 2022-01-31 · 1 page | View document |
| 8 Feb 2022 | Notification of Consensus Group Holdings Limited as a person with significant control on 2022-01-31 · 2 pages | View document |
| 13 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 15 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-27 with updates · 4 pages | View document |
| 25 Feb 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 23 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085875600002 | View document |
| 16 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085875600001 | View document |
| 15 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL | View document |
| 15 Dec 2020 | REGISTERED OFFICE CHANGED ON 15/12/2020 FROM BRADBURY HOUSE 830 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ | View document |
| 15 Dec 2020 | DIRECTOR APPOINTED MR EDWARD MORGAN | View document |
| 15 Dec 2020 | DIRECTOR APPOINTED MR CHRISTOPHER EASTEAL | View document |
| 15 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYRIAD HEALTHCARE HOLDINGS LIMITED | View document |
| 15 Dec 2020 | CESSATION OF MHL HOLDCO LIMITED AS A PSC | View document |
| 15 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SCHOFIELD | View document |
| 15 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERY | View document |
| 15 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK CORMACK | View document |
| 15 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR HELENA JEFFERY | View document |
| 15 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY NIGEL SCHOFIELD | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Oct 2018 | CESSATION OF PAUL ANTHONY KEITH JEFFERY AS A PSC | View document |
| 17 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHL HOLDCO LIMITED | View document |
| 21 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Sep 2018 | DIRECTOR APPOINTED MR DEREK GEORGE CORMACK | View document |
| 12 Sep 2018 | DIRECTOR APPOINTED HELENA JEFFERY | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY KEITH JEFFERY | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 29 Jun 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Sep 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 | View document |
| 14 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 3 Oct 2013 | DIRECTOR CONFLICT OF INTEREST RELEVANT SITUATION,MEMBERS APPROVE APPENDIX 1,ANY ACT DONE OR DOCUMENT EXECUTED BE VALID 09/09/2013 | View document |
| 20 Sep 2013 | ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2013 | ALTER ARTICLES 09/09/2013 | View document |
| 19 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085875600002 | View document |
| 19 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085875600001 | View document |
| 27 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |