CONSENSUS SUPPORT SERVICES LIMITED

Company number 04081379 ·

Active

282 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
15 Oct 2026 Confirmation statement · 3 pages Subscribers only
5 Oct 2026 Full accounts made up to 2026-03-31 · 37 pages View document
11 Jun 2026 Registration of charge 040813790089, created on 2026-06-05 · 19 pages View document
13 Mar 2026 Satisfaction of charge 040813790088 in full · 4 pages View document
27 Oct 2025 Confirmation statement · 3 pages Subscribers only
3 Sep 2025 Full accounts made up to 2025-03-31 · 32 pages View document
14 Nov 2024 Confirmation statement · 3 pages Subscribers only
17 Oct 2024 Appointment of a secretary · 2 pages Subscribers only
17 Oct 2024 Termination of a secretary appointment · 1 page Subscribers only
17 Oct 2024 Appointment of a director · 2 pages Subscribers only
17 Oct 2024 Termination of a director appointment · 1 page Subscribers only
7 Aug 2024 Full accounts made up to 2024-03-31 · 31 pages View document
31 May 2024 Termination of a director appointment · 1 page Subscribers only
30 Apr 2024 Termination of a secretary appointment · 1 page Subscribers only
30 Apr 2024 Appointment of a director · 2 pages Subscribers only
30 Apr 2024 Appointment of a secretary · 2 pages Subscribers only
16 Dec 2023 Full accounts made up to 2023-03-31 · 29 pages View document
5 Dec 2023 Appointment of a director · 2 pages Subscribers only
5 Dec 2023 Termination of a director appointment · 1 page Subscribers only
19 Oct 2023 Confirmation statement · 3 pages Subscribers only
11 Apr 2023 Termination of a secretary appointment · 1 page Subscribers only
29 Mar 2023 Registered office address changed from 3 the Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE England to 3 the Courtyards, Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 2023-03-29 · 1 page View document
8 Mar 2023 Appointment of a secretary · 2 pages Subscribers only
18 Oct 2022 Confirmation statement · 5 pages Subscribers only
4 Oct 2022 Appointment of a director · 2 pages Subscribers only
4 Oct 2022 Appointment of a secretary · 2 pages Subscribers only
4 Oct 2022 Termination of a director appointment · 1 page Subscribers only
4 May 2022 Consolidation of shares on 2011-09-30 · 4 pages View document
4 May 2022 Resolutions · 3 pages View document
4 May 2022 Resolutions View document
5 Apr 2022 Appointment of a director · 2 pages Subscribers only
4 Apr 2022 Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE on 2022-04-04 · 1 page View document
15 Feb 2022 Resolutions View document
15 Feb 2022 Resolutions View document
15 Feb 2022 CAP-SS · 1 page View document
15 Feb 2022 SH20 · 1 page View document
15 Feb 2022 Resolutions · 3 pages View document
15 Feb 2022 Resolutions · 3 pages View document
15 Feb 2022 Resolutions View document
9 Feb 2022 Statement of capital following an allotment of shares on 2022-01-31 · 3 pages View document
29 Nov 2021 Full accounts made up to 2021-03-31 · 31 pages View document
5 Oct 2021 Confirmation statement · 3 pages Subscribers only
10 Oct 2014 Annual return Subscribers only
15 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
8 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
7 Oct 2013 Annual return Subscribers only
3 Oct 2013 DIRECTOR CONFLICT OF INTEREST RELEVANT SITUATION,MEMBERS APPROVE APPENDIX 1,ANY ACT DONE OR DOCUMENT EXECUTED BE VALID 11/09/2013 View document
2 Oct 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 74 View document
2 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040813790081 View document
2 Oct 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 70 View document
2 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040813790079 View document
2 Oct 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 040813790080 View document
2 Oct 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 67 View document
2 Oct 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 77 View document
27 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040813790086 View document
27 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040813790087 View document
27 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040813790085 View document
25 Sep 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 66 View document
25 Sep 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 040813790080 View document
25 Sep 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 76 View document
19 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040813790084 View document
17 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040813790083 View document
16 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040813790082 View document
14 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 View document
16 Aug 2013 DIRECTORS POWERS SECTION 1161 OF THE ACT AMENDMENT & REINSTATEMENT AGREEMENT 05/07/2013 View document
24 May 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 040813790080 View document
24 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040813790081 View document
20 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040813790079 View document
23 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 View document
16 Jan 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 77 View document
12 Oct 2012 Annual return Subscribers only
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
10 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 View document
6 Jan 2012 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 75 View document
7 Dec 2011 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 74 View document
3 Nov 2011 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 73 View document
24 Oct 2011 Annual return Subscribers only
12 Oct 2011 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 71 View document
12 Oct 2011 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 72 View document
12 Oct 2011 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 70 View document
23 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
3 May 2011 03/05/11 STATEMENT OF CAPITAL GBP 1000 View document
16 Apr 2011 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 69 View document
16 Apr 2011 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 67 View document
16 Apr 2011 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 68 View document
12 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 View document
6 Apr 2011 STATEMENT BY DIRECTORS View document
6 Apr 2011 REDUCE ISSUED CAPITAL 31/03/2011 View document
6 Apr 2011 SOLVENCY STATEMENT DATED 31/03/11 View document
5 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
10 Dec 2010 Appointment of a director Subscribers only
25 Oct 2010 Annual return Subscribers only
17 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 65 View document
11 Aug 2010 STATEMENT OF COMPANY'S OBJECTS View document
10 Aug 2010 ADOPT ARTICLES 27/07/2010 View document
6 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 View document
3 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
3 Feb 2010 Termination of a director appointment Subscribers only
2 Feb 2010 Termination of a director appointment Subscribers only
1 Feb 2010 Change of director's details Subscribers only
1 Feb 2010 Change of particulars for secretary Subscribers only
26 Jan 2010 Change of director's details Subscribers only
5 Jan 2010 Termination of a director appointment Subscribers only
30 Dec 2009 Annual return Subscribers only
22 Dec 2009 Change of director's details Subscribers only
21 Dec 2009 Change of director's details Subscribers only
12 Nov 2009 Change of particulars for secretary Subscribers only
12 Nov 2009 Change of director's details Subscribers only
6 Nov 2009 Change of director's details Subscribers only
6 Nov 2009 Change of particulars for secretary Subscribers only
5 Nov 2009 Change of director's details Subscribers only
14 Jan 2009 CURREXT FROM 30/09/2008 TO 31/03/2009 View document
2 Jan 2009 Filing Subscribers only
26 Nov 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
19 Nov 2008 Filing Subscribers only
19 Nov 2008 Filing Subscribers only
5 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 View document
7 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 View document
6 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 View document
18 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 View document
13 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 View document
1 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 View document
4 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 View document
5 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 55 View document
22 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 View document
19 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2008 Filing Subscribers only
6 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 2008 Filing Subscribers only
29 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Nov 2007 Filing Subscribers only
28 Nov 2007 FACILITY AGREEMENT 15/11/07 View document
28 Nov 2007 Filing Subscribers only
28 Nov 2007 Filing Subscribers only
28 Nov 2007 Filing Subscribers only
28 Nov 2007 Filing Subscribers only
28 Nov 2007 Filing Subscribers only
28 Nov 2007 Filing Subscribers only
27 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2007 Filing Subscribers only
11 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 2007 Filing Subscribers only
20 Aug 2007 Filing Subscribers only
2 Aug 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
2 Aug 2007 Filing Subscribers only
2 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
30 Jul 2007 AUDITOR'S RESIGNATION View document
11 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 2007 Filing Subscribers only
26 Jun 2007 Filing Subscribers only
26 Jun 2007 Filing Subscribers only
21 Jun 2007 Filing Subscribers only
12 Jun 2007 Filing Subscribers only
28 Mar 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: STABLE HOUSE COCKAYNES LANE ALRESFORD COLCHESTER ESSEX CO7 8BZ View document
15 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
8 Nov 2006 Filing Subscribers only
16 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2006 COMPANY NAME CHANGED CONSENSUS HEALTHCARE LTD CERTIFICATE ISSUED ON 23/05/06 View document
25 Apr 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM: JOHNSTON HOUSE JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA View document
18 Apr 2006 Filing Subscribers only
12 Apr 2006 Filing Subscribers only
5 Jan 2006 Filing Subscribers only
5 Jan 2006 Filing Subscribers only
23 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 2005 Filing Subscribers only
23 Nov 2005 Filing Subscribers only
23 Nov 2005 Filing Subscribers only
23 Nov 2005 Filing Subscribers only
23 Nov 2005 Filing Subscribers only
23 Nov 2005 Filing Subscribers only
18 Nov 2005 REGISTERED OFFICE CHANGED ON 18/11/05 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL View document
15 Nov 2005 COMPANY NAME CHANGED AITCH CARE HOMES LIMITED CERTIFICATE ISSUED ON 15/11/05 View document
9 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA View document
8 Jun 2005 Filing Subscribers only
15 Apr 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
21 Feb 2005 Filing Subscribers only
15 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
9 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2003 Filing Subscribers only
19 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
11 Jul 2003 Filing Subscribers only
12 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2003 Filing Subscribers only
16 May 2003 VARYING SHARE RIGHTS AND NAMES View document
16 May 2003 Filing Subscribers only
16 May 2003 � NC 1000/10000 05/10/ View document
8 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2003 Filing Subscribers only
27 Jan 2003 Filing Subscribers only
5 Nov 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 View document
15 Oct 2002 Filing Subscribers only
5 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Jul 2002 Filing Subscribers only
19 Jul 2002 Filing Subscribers only
17 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2002 Filing Subscribers only
27 Jun 2002 Filing Subscribers only
31 May 2002 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/03/02 View document
20 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2002 Filing Subscribers only
1 Nov 2001 Filing Subscribers only
27 Jul 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01 View document
19 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2001 Filing Subscribers only
30 Mar 2001 Filing Subscribers only
16 Feb 2001 Filing Subscribers only
16 Feb 2001 Filing Subscribers only
16 Feb 2001 REGISTERED OFFICE CHANGED ON 16/02/01 FROM: CRWYS HOUSE, 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
16 Feb 2001 Filing Subscribers only
16 Feb 2001 Filing Subscribers only
16 Feb 2001 Filing Subscribers only
16 Feb 2001 Filing Subscribers only
7 Dec 2000 COMPANY NAME CHANGED CHARMEAD LIMITED CERTIFICATE ISSUED ON 08/12/00 View document
5 Dec 2000 ALTER MEMORANDUM 01/12/00 View document
5 Dec 2000 Filing Subscribers only
5 Dec 2000 NC INC ALREADY ADJUSTED 01/12/00 View document
2 Oct 2000 Incorporation Subscribers only