PA CONSULTING MANAGEMENT SERVICES LIMITED
Company number 09763551
- Company Overview for PA CONSULTING MANAGEMENT SERVICES LIMITED (09763551)
- Filing history for PA CONSULTING MANAGEMENT SERVICES LIMITED (09763551)
- People for PA CONSULTING MANAGEMENT SERVICES LIMITED (09763551)
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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) |
|---|---|---|---|
| 04 Feb 2025 | PSC05 | Change of details for Pa Consulting Group Holdings Limited as a person with significant control on 4 February 2025 | |
| 17 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 08 Oct 2024 | PSC02 | Notification of Pa Consulting Group Holdings Limited as a person with significant control on 13 September 2024 | |
| 08 Oct 2024 | PSC07 | Cessation of Pa Consulting Group Finance Limited as a person with significant control on 13 September 2024 | |
| 13 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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| 13 Sep 2024 | SH19 |
Statement of capital on 13 September 2024
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| 13 Sep 2024 | CAP-SS | Solvency Statement dated 13/09/24 | |
| 13 Sep 2024 | RESOLUTIONS |
Resolutions
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| 13 Sep 2024 | SH20 | Statement by Directors | |
| 14 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
| 06 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 06 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 06 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 14 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 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 |