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PWC CONSULTING ASSOCIATES LIMITED

Company number 03561995

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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)
20 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
05 Oct 2017 AD01 Registered office address changed from P.O. Box 67238 10-18 Union Street London SE1P 4DL to 1 Embankment Place London WC2N 6RH on 5 October 2017
22 Sep 2017 AP01 Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017
22 Sep 2017 AP03 Appointment of Phil Higgins as a secretary on 6 September 2017
22 Sep 2017 TM02 Termination of appointment of Samantha Thompson as a secretary on 6 September 2017
04 Apr 2017 AA Full accounts made up to 30 June 2016
22 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
12 Jul 2016 AP01 Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016
08 Jul 2016 TM01 Termination of appointment of Kevin James David Ellis as a director on 1 July 2016
26 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2,521,500
15 Mar 2016 AA Full accounts made up to 30 June 2015
04 Dec 2015 AP01 Appointment of David Isaac Oliver as a director on 3 December 2015
04 Dec 2015 AP01 Appointment of Mr Kevin James David Ellis as a director on 1 October 2013
23 Nov 2015 TM02 Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015
23 Nov 2015 AP03 Appointment of Samantha Thompson as a secretary on 1 November 2015
16 Nov 2015 TM01 Termination of appointment of Stephen Warrington as a director on 31 July 2015
15 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2,521,500
28 Jan 2015 AA Full accounts made up to 30 June 2014
04 Aug 2014 CH01 Director's details changed for Stephen Warrington on 5 May 2014
04 Aug 2014 CH01 Director's details changed for Stephen Warrington on 5 May 2014
31 Jul 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2,521,500
01 Apr 2014 AA Full accounts made up to 30 June 2013
30 Dec 2013 CERTNM Company name changed diamond advisory services LIMITED\certificate issued on 30/12/13
  • RES15 ‐ Change company name resolution on 2013-12-18
30 Dec 2013 CONNOT Change of name notice
09 Dec 2013 TM01 Termination of appointment of Keith Tilson as a director