CONSENSE GROUP HOLDINGS LIMITED — Filings & Documents (41)
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-04-11 · Name Change
Certificate of Change of Name
2017-04-11 · Name Change
(C)FNAR1 - Annual Return
2016-12-01 · Annual Return
(C)FNAR1 - Annual Return
2015-11-25 · Annual Return
(C)FNAR1 - Annual Return
2014-12-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-11-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-12-17 · Charges
(E)Certificate of Registration of Charge
2010-12-17 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2010-12-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-01-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-12-27 · Annual Return
(E)Amended document
2007-01-17 · Other
(C)FAR3 - Annual Return - Certificate of no change
2006-12-21 · Annual Return
(E)FSC1 - Return of Allotments
2006-06-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-13 · Address Change
(E)FM1 - Mortgage or charge details
2005-06-15 · Charges
(E)Certificate of Registration of Charge
2005-06-15 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-12-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-12-16 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-12-16 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-11-24 · Incorporation
(E)Memorandum & Articles of Association
2004-11-24 · Memorandum & Articles
Certificate of Incorporation
2004-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-04-11 | |
| Certificate of Change of Name | Name Change | 2017-04-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-27 | |
| (E)Amended document | Other | 2007-01-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-24 | |
| Certificate of Incorporation | Incorporation | 2004-11-24 |
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