PA CONSULTING MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-14 with updates |
| 18/06/2518 June 2025 New | |
| 18/06/2518 June 2025 New | |
| 18/06/2518 June 2025 New | |
| 04/02/254 February 2025 | Change of details for Pa Consulting Group Holdings Limited as a person with significant control on 2025-02-04 |
| 17/10/2417 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Notification of Pa Consulting Group Holdings Limited as a person with significant control on 2024-09-13 |
| 08/10/248 October 2024 | Cessation of Pa Consulting Group Finance Limited as a person with significant control on 2024-09-13 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 14/10/2314 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | |
| 19/07/2319 July 2023 | |
| 19/07/2319 July 2023 | |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 17/05/2317 May 2023 | Termination of appointment of Kenneth John Toombs as a director on 2023-05-12 |
| 30/01/2330 January 2023 | Termination of appointment of William Anthony Lambe as a director on 2023-01-18 |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Appointment of Mr William Anthony Lambe as a director on 2022-09-15 |
| 07/02/227 February 2022 | Director's details changed for Mr Kenneth John Toombs on 2022-02-03 |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-01-20 |
| 17/01/2217 January 2022 | Appointment of Mr Kenneth John Toombs as a director on 2022-01-12 |
| 17/01/2217 January 2022 | Appointment of Mr Hamish Maule as a director on 2022-01-12 |
| 11/01/2211 January 2022 | Termination of appointment of Alan Middleton as a director on 2021-12-31 |
| 02/12/212 December 2021 | Termination of appointment of Ruairidh Gregor Cameron as a director on 2021-11-29 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Statement of capital on 2021-10-13 |
| 22/09/2122 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Director's details changed for Mr Ruairidh Gregor Cameron on 2021-06-29 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GORDON |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED RUAIRIDH GREGOR CAMERON |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MILLAR GORDON / 02/10/2017 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR ENGLAND |
| 02/10/172 October 2017 | Registered office address changed from , 123 Buckingham Palace Road, London, SW1W 9SR, England to 10 Bressenden Place London SW1E 5DN on 2017-10-02 |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / GARDEN MIDCO 2 LIMITED / 02/10/2017 |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MILLAR GORDON / 11/12/2015 |
| 26/01/1626 January 2016 | COMPANY NAME CHANGED GARDEN BIDCO LIMITED CERTIFICATE ISSUED ON 26/01/16 |
| 12/01/1612 January 2016 | Registered office address changed from , C/O the Carlyle Group 57 Berkeley Square, Lansdowne House, London, W1J 6ER, United Kingdom to 10 Bressenden Place London SW1E 5DN on 2016-01-12 |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM C/O THE CARLYLE GROUP 57 BERKELEY SQUARE LANSDOWNE HOUSE LONDON W1J 6ER UNITED KINGDOM |
| 04/01/164 January 2016 | ADOPT ARTICLES 11/12/2015 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BUTLER |
| 04/01/164 January 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 2638020.81 |
| 04/01/164 January 2016 | SUB-DIVISION 11/12/15 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEX STIRLING |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC KUMP |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR MATTHEW MILLAR GORDON |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED KULJEET JANJUAH |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR ALAN MIDDLETON |
| 26/11/1526 November 2015 | CURREXT FROM 31/12/2015 TO 31/12/2016 |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097635510001 |
| 07/09/157 September 2015 | CURRSHO FROM 30/09/2016 TO 31/12/2015 |
| 04/09/154 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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