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PRMA CONSULTING LIMITED

Company number 05893400

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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)
17 Sep 2021	TM01	Termination of appointment of Dominic Thomas Miller as a director on 16 September 2021	View PDF Termination of appointment of Dominic Thomas Miller as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
15 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 05/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AD01	Registered office address changed from Linea House 2nd Floor, Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ England to 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS on 17 March 2021	View PDF Registered office address changed from Linea House 2nd Floor, Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ England to 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS on 17 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP03	Appointment of Ms Amanda Jane Vernon as a secretary on 17 March 2021	View PDF Appointment of Ms Amanda Jane Vernon as a secretary on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	TM02	Termination of appointment of Jayne Eleanor Sykes as a secretary on 17 March 2021	View PDF Termination of appointment of Jayne Eleanor Sykes as a secretary on 17 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP01	Appointment of Mr David Matthew Snowball as a director on 5 March 2021	View PDF Appointment of Mr David Matthew Snowball as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Oliver John Dennis as a director on 5 March 2021	View PDF Appointment of Mr Oliver John Dennis as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Dominic Thomas Miller as a director on 5 March 2021	View PDF Appointment of Mr Dominic Thomas Miller as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Dec 2020	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 12 pages (12 pages)
02 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 14 pages (14 pages)
24 Nov 2016	MR04	Satisfaction of charge 058934000001 in full	View PDF Satisfaction of charge 058934000001 in full - link opens in a new window - 1 page (1 page)
25 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 9 pages (9 pages)

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PRMA CONSULTING LIMITED

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