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THE PUBLIC SERVICE CONSULTANTS GROUP LIMITED

Company number 13637404

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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)
30 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with updates
27 Aug 2024 AA Group of companies' accounts made up to 31 January 2024
24 Jul 2024 SH06 Cancellation of shares. Statement of capital on 18 June 2024
  • GBP 2,140,300.4
24 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
08 Aug 2023 AA Group of companies' accounts made up to 31 January 2023
10 Jul 2023 TM01 Termination of appointment of Robert Walter Kerslake as a director on 1 July 2023
10 Jul 2023 AP01 Appointment of Lord Robert Walter Kerslake as a director on 1 April 2023
10 Jul 2023 TM01 Termination of appointment of Ian Carruthers as a director on 31 March 2023
28 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
24 Aug 2022 AA Group of companies' accounts made up to 31 January 2022
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 2,146,227.5
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 2,140,300.4
04 Jan 2022 PSC01 Notification of Russell Cake as a person with significant control on 4 January 2022
04 Jan 2022 PSC01 Notification of Christopher Bradley as a person with significant control on 4 January 2022
15 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2021 MA Memorandum and Articles of Association
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 2,123,202.8
03 Nov 2021 PSC07 Cessation of Catherine Mulcahy as a person with significant control on 2 November 2021
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 0.8
03 Nov 2021 AP01 Appointment of Mr Antonio Weiss as a director on 2 November 2021
03 Nov 2021 AP01 Appointment of Mr Jonathan David Chappell as a director on 2 November 2021
03 Nov 2021 AP01 Appointment of Sir Ian Carruthers as a director on 2 November 2021
03 Nov 2021 AP01 Appointment of Mr Christopher Michael Bradley as a director on 2 November 2021
03 Nov 2021 AP01 Appointment of Mr Russell Cake as a director on 2 November 2021