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PA CONSULTING HOLDINGS LIMITED

Company number 08249452

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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)
25 Feb 2025 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2025 DS01 Application to strike the company off the register
04 Feb 2025 MR04 Satisfaction of charge 082494520002 in full
04 Oct 2024 PSC05 Change of details for Pa Consulting Government Services Limited as a person with significant control on 13 September 2024
04 Oct 2024 PSC02 Notification of Pa Consulting Government Services Limited as a person with significant control on 13 September 2024
04 Oct 2024 PSC07 Cessation of Pa Consulting Management Services Limited as a person with significant control on 13 September 2024
17 Sep 2024 SH01 Statement of capital following an allotment of shares on 13 September 2024
  • GBP 2,495,562.8
13 Sep 2024 SH20 Statement by Directors
13 Sep 2024 SH19 Statement of capital on 13 September 2024
  • GBP 2.495562
13 Sep 2024 CAP-SS Solvency Statement dated 13/09/24
13 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 13/09/2024
28 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
15 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
19 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
17 May 2023 TM01 Termination of appointment of Kenneth John Toombs as a director on 12 May 2023
30 Jan 2023 TM01 Termination of appointment of William Anthony Lambe as a director on 18 January 2023
22 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Sep 2022 AP01 Appointment of Mr William Anthony Lambe as a director on 15 September 2022
15 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
06 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21