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PWC BUSINESS CONSULTING SERVICES LIMITED

Company number 08966493

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 26/01/22	View PDF Confirmation statement made on 18 January 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 26/01/22 - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	AD01	Registered office address changed from , 1 Lyric Square, London, W6 0NB to C/O Michelle Miller Coventry University Technology Park Puma Way Coventry CV1 2TT on 31 October 2016	View PDF Registered office address changed from , 1 Lyric Square, London, W6 0NB to C/O Michelle Miller Coventry University Technology Park Puma Way Coventry CV1 2TT on 31 October 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 808 ANNOTATION Clarification a second filed AR01 was registered on 15.02.2022.	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 808 ANNOTATION Clarification a second filed AR01 was registered on 15.02.2022. - link opens in a new window - 10 pages (10 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 688 ANNOTATION Clarification a second filed AR01 was registered on 01.03.2022.	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 688 ANNOTATION Clarification a second filed AR01 was registered on 01.03.2022. - link opens in a new window - 8 pages (8 pages)
29 May 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 788 ANNOTATION Clarification a second filed AR01 was registered on 15.02.2022.	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 788 ANNOTATION Clarification a second filed AR01 was registered on 15.02.2022. - link opens in a new window - 8 pages (8 pages)
26 May 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 788 ANNOTATION Clarification a second filed AR01 was registered on 22/02/22	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 788 ANNOTATION Clarification a second filed AR01 was registered on 22/02/22 - link opens in a new window - 8 pages (8 pages)
15 Jan 2015	TM01	Termination of appointment of Johan Maurits Ariel Van Den Wygaert as a director on 31 December 2014	View PDF Termination of appointment of Johan Maurits Ariel Van Den Wygaert as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 788 ANNOTATION Clarification a second filed AR01 was registered on the 15.02.2022 and 01.03.2022.	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 788 ANNOTATION Clarification a second filed AR01 was registered on the 15.02.2022 and 01.03.2022. - link opens in a new window - 9 pages (9 pages)
17 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 798 ANNOTATION Clarification a second filed AR01 was registered on 01.03.2022.	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 798 ANNOTATION Clarification a second filed AR01 was registered on 01.03.2022. - link opens in a new window - 9 pages (9 pages)
14 Jul 2014	MR01	Registration of charge 089664930001, created on 1 July 2014	View PDF Registration of charge 089664930001, created on 1 July 2014 - link opens in a new window - 8 pages (8 pages)
28 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The dates of birth of the directors were removed from the IN01 on 19/01/2018 as they were factually inaccurate or were derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2014-03-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The dates of birth of the directors were removed from the IN01 on 19/01/2018 as they were factually inaccurate or were derived from something factually inaccurate. - link opens in a new window - 14 pages (14 pages)

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