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PA INTERNATIONAL CONSULTING GROUP LIMITED

Company number 00854631

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 September 2024 GBP 34,877,260	View PDF Statement of capital following an allotment of shares on 13 September 2024 GBP 34,877,260 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	SH19	Statement of capital on 13 September 2024 GBP 3.487726	View PDF Statement of capital on 13 September 2024 GBP 3.487726 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	CAP-SS	Solvency Statement dated 13/09/24	View PDF Solvency Statement dated 13/09/24 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ 13/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ 13/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
19 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 97 pages (97 pages)
19 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
19 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	TM01	Termination of appointment of William Anthony Lambe as a director on 18 January 2023	View PDF Termination of appointment of William Anthony Lambe as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
30 Aug 2022	AP01	Appointment of Mr William Anthony Lambe as a director on 15 August 2022	View PDF Appointment of Mr William Anthony Lambe as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 95 pages (95 pages)
07 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AP01	Appointment of Mr Hamish Maule as a director on 12 January 2022	View PDF Appointment of Mr Hamish Maule as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM01	Termination of appointment of Alan Middleton as a director on 31 December 2021	View PDF Termination of appointment of Alan Middleton as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Ruairidh Gregor Cameron as a director on 29 November 2021	View PDF Termination of appointment of Ruairidh Gregor Cameron as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AP03	Appointment of Mr James William Greenfield as a secretary on 2 August 2021	View PDF Appointment of Mr James William Greenfield as a secretary on 2 August 2021 - link opens in a new window - 2 pages (2 pages)

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PA INTERNATIONAL CONSULTING GROUP LIMITED

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