CONSENSUS PLANNING LIMITED

Company number 04344719 ·

Active

84 filings

Date Filing
18 Dec 2025 Confirmation statement made on 2025-12-14 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Director's details changed for Mr Innes Alexander Gray on 2024-12-17 · 2 pages View document
17 Dec 2024 Change of details for Mr Innes Alexander Gray as a person with significant control on 2024-04-05 · 2 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
21 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
30 Sep 2021 Total exemption full accounts made up to 2019-12-31 · 8 pages View document
24 Sep 2021 Compulsory strike-off action has been discontinued · 1 page View document
24 Sep 2021 Compulsory strike-off action has been discontinued View document
23 Sep 2021 Total exemption full accounts made up to 2018-12-31 · 8 pages View document
10 Jul 2021 Compulsory strike-off action has been suspended · 1 page View document
10 Jul 2021 Compulsory strike-off action has been suspended View document
22 Jun 2021 First Gazette notice for compulsory strike-off View document
22 Jun 2021 First Gazette notice for compulsory strike-off View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES View document
25 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Oct 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM UNIT 6 17 ASHERIDGE ROAD CHESHAM BUCKS HP5 2PY View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Feb 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Nov 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Apr 2015 DISS40 (DISS40(SOAD)) View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Mar 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
13 Jan 2015 FIRST GAZETTE View document
13 Jan 2015 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Jul 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
1 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR INNES ALEXANDER GRAY / 01/01/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
12 Oct 2012 APPOINTMENT TERMINATED, SECRETARY DENICE JANE TERRY View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR INNES ALEXANDER GRAY / 25/06/2012 View document
12 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
22 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR INNES ALEXANDER GRAY / 22/12/2011 View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Apr 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM, 1 VERULAM HOUSE 224 LONDON ROAD, ST ALBANS, HERTS, AL1 1JB, UNITED KINGDOM View document
13 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
23 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR INNES ALEXANDER GRAY / 23/12/2010 View document
23 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR INNES ALEXANDER GRAY / 23/12/2010 View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Sep 2010 APPOINTMENT TERMINATED, SECRETARY GRACE GRAY View document
17 Sep 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM, LAKESIDE HOUSE 14 MINSTER COURT, FROGMORE, ST ALBANS, HERTFORDSHIRE, AL2 2NF View document
17 Sep 2010 SECRETARY APPOINTED DENICE JANE TERRY View document
26 Feb 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
11 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Jun 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM, 1 HORSHAM GATES, NORTH STREET, HORSHAM, WEST SUSSEX, RH13 5PJ View document
3 Mar 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, 1 VERULAM HOUSE, 224 LONDON ROAD, ST ALBANS, HERTS, AL1 1JB View document
20 Feb 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
17 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / INNES GRAY / 21/12/2001 View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Mar 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
27 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Mar 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Jan 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Jan 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
5 Jan 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
24 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
17 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
21 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document