THE PUBLIC SERVICE CONSULTANTS LIMITED

Company number 05671510

Date	Type	Description	View / Download
25 Aug 2024	AA	Accounts for a small company made up to 31 January 2024	(12 pages)
23 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	(3 pages)
08 Aug 2023	AA	Accounts for a small company made up to 31 January 2023	(12 pages)
26 Jul 2023	RP04TM01	Second filing for the termination of Robert Walter Kerslake as a director	(5 pages)
10 Jul 2023	TM01	Termination of appointment of Robert Walter Kerslake as a director on 8 July 2023 ANNOTATION Clarification a second filed TM01 was registered on 26/07/2023	(2 pages)
27 Apr 2023	AP01	Appointment of Lord Robert Walter Kerslake as a director on 1 April 2023	(2 pages)
27 Apr 2023	TM01	Termination of appointment of Ian James Carruthers as a director on 31 March 2023	(1 page)
25 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
24 Aug 2022	AA	Accounts for a small company made up to 31 January 2022	(12 pages)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
14 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	(4 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	(25 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Nov 2021	PSC02	Notification of The Public Service Consultants Group Limited as a person with significant control on 2 November 2021	(2 pages)
04 Nov 2021	PSC07	Cessation of Russell Cake as a person with significant control on 2 November 2021	(1 page)
04 Nov 2021	CERTNM	Company name changed 2020 delivery LIMITED\certificate issued on 04/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-02	(3 pages)
16 Sep 2021	AP01	Appointment of Catherine Mulcahy as a director on 7 September 2021	(2 pages)
03 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
21 Jun 2021	AA	Accounts for a small company made up to 31 January 2021	(12 pages)
20 May 2021	SH06	Cancellation of shares. Statement of capital on 31 March 2021 GBP 841	(4 pages)
02 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 30/03/2021 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 30/03/2021 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Apr 2021	PSC07	Cessation of Mike Meredith as a person with significant control on 30 March 2021	(1 page)
07 Apr 2021	TM01	Termination of appointment of Mike Meredith as a director on 30 March 2021	(1 page)