PA CONSULTING MANAGEMENT SERVICES LIMITED

Company number 09763551

Date	Type	Description	View / Download
17 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(21 pages)
08 Oct 2024	PSC02	Notification of Pa Consulting Group Holdings Limited as a person with significant control on 13 September 2024	(2 pages)
08 Oct 2024	PSC07	Cessation of Pa Consulting Group Finance Limited as a person with significant control on 13 September 2024	(1 page)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 September 2024 GBP 530,640,825.2	(3 pages)
13 Sep 2024	SH19	Statement of capital on 13 September 2024 GBP 5.306407	(3 pages)
13 Sep 2024	CAP-SS	Solvency Statement dated 13/09/24	(2 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 13/09/2024	(3 pages)
13 Sep 2024	SH20	Statement by Directors	(2 pages)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	(3 pages)
06 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(102 pages)
06 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
19 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(97 pages)
19 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
17 May 2023	TM01	Termination of appointment of Kenneth John Toombs as a director on 12 May 2023	(1 page)
30 Jan 2023	TM01	Termination of appointment of William Anthony Lambe as a director on 18 January 2023	(1 page)
22 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(27 pages)
16 Sep 2022	AP01	Appointment of Mr William Anthony Lambe as a director on 15 September 2022	(2 pages)
15 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	(5 pages)
06 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(95 pages)
06 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)