PRMA CONSULTING LIMITED

Company number 05893400

Date	Type	Description	View / Download
11 Jan 2016	AD01	Registered office address changed from Cygnus House One Waterfront Business Park Fleet Hampshire GU51 3QT to Linea House 2nd Floor, Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ on 11 January 2016	(1 page)
29 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 174.96	(7 pages)
12 Jun 2015	SH06	Cancellation of shares. Statement of capital on 26 May 2015 GBP 174.960000	(3 pages)
12 Jun 2015	MR01	Registration of charge 058934000001, created on 12 June 2015	(23 pages)
12 Jun 2015	SH03	Purchase of own shares.	(2 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(9 pages)
14 Oct 2014	SH06	Cancellation of shares. Statement of capital on 21 September 2014 GBP 180.96	(3 pages)
14 Oct 2014	SH03	Purchase of own shares.	(3 pages)
08 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 184	(7 pages)
03 Jul 2014	SH03	Purchase of own shares.	(2 pages)
22 May 2014	SH10	Particulars of variation of rights attached to shares	(1 page)
20 May 2014	SH06	Cancellation of shares. Statement of capital on 20 May 2014 GBP 184.00	(3 pages)
06 May 2014	SH10	Particulars of variation of rights attached to shares	(1 page)
28 Apr 2014	TM01	Termination of appointment of Mark Larkin as a director	(1 page)
04 Apr 2014	AA	Total exemption full accounts made up to 31 August 2013	(16 pages)
03 Sep 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(8 pages)
09 Apr 2013	AA	Total exemption full accounts made up to 31 August 2012	(14 pages)
08 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(8 pages)
04 Apr 2012	AA	Total exemption full accounts made up to 31 August 2011	(15 pages)
28 Feb 2012	AD01	Registered office address changed from Centaur House Ancells Road Fleet Hampshire GU51 2UJ England on 28 February 2012	(1 page)
11 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(8 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 5 August 2009 GBP 200	(2 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	(8 pages)
25 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(8 pages)
25 Aug 2010	CH01	Director's details changed for Mrs Jayne Eleanor Sykes on 1 August 2010	(2 pages)