PRMA CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 24/01/2524 January 2025 | Appointment of Amar Anil Urhekar as a director on 2025-01-15 |
| 24/01/2524 January 2025 | Appointment of Mrs Harriet Louise Shurville as a director on 2025-01-15 |
| 24/01/2524 January 2025 | Termination of appointment of Jonathan Koch as a director on 2025-01-15 |
| 06/01/256 January 2025 | Change of details for Prma Holdings Limited as a person with significant control on 2024-08-01 |
| 06/01/256 January 2025 | Secretary's details changed for Ms Amanda Jane Vernon on 2024-08-01 |
| 22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 15/11/2415 November 2024 | Termination of appointment of Gail Louise Flockhart as a director on 2024-11-05 |
| 01/08/241 August 2024 | Registered office address changed from 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS England to The Featherstone Building 66 City Road London EC1Y 2AL on 2024-08-01 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 05/06/245 June 2024 | Registration of charge 058934000002, created on 2024-05-30 |
| 24/04/2424 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 24/04/2424 April 2024 | |
| 02/02/242 February 2024 | Appointment of Mr John Richard Gransee as a director on 2024-01-22 |
| 28/11/2328 November 2023 | |
| 11/11/2311 November 2023 | |
| 14/10/2314 October 2023 | Termination of appointment of Brendan Ferretti as a director on 2023-10-09 |
| 21/07/2321 July 2023 | Termination of appointment of Sotiria Papanikolaou as a director on 2023-07-16 |
| 21/07/2321 July 2023 | Termination of appointment of Jayne Eleanor Sykes as a director on 2023-07-13 |
| 21/07/2321 July 2023 | Termination of appointment of David Paul Sykes as a director on 2023-07-13 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 28/03/2328 March 2023 | |
| 28/03/2328 March 2023 | |
| 16/03/2316 March 2023 | Auditor's resignation |
| 25/04/2225 April 2022 | Termination of appointment of David Matthew Snowball as a director on 2022-04-19 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Appointment of Mrs Gail Louise Flockhart as a director on 2021-11-19 |
| 24/11/2124 November 2021 | Appointment of Mr Jonathan Koch as a director on 2021-11-19 |
| 03/12/203 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 24/03/2024 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 14/01/1914 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 15/05/1815 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 05/06/175 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058934000001 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM CYGNUS HOUSE ONE WATERFRONT BUSINESS PARK FLEET HAMPSHIRE GU51 3QT |
| 29/08/1529 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 12/06/1512 June 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 174.960000 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058934000001 |
| 12/06/1512 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/10/1414 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1414 October 2014 | 21/09/14 STATEMENT OF CAPITAL GBP 180.96 |
| 08/08/148 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1420 May 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 184.00 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LARKIN |
| 04/04/144 April 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 03/09/133 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 09/04/139 April 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 04/04/124 April 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM CENTAUR HOUSE ANCELLS ROAD FLEET HAMPSHIRE GU51 2UJ ENGLAND |
| 11/08/1111 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 13/07/1113 July 2011 | 05/08/09 STATEMENT OF CAPITAL GBP 200 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/08/1025 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOTIRA PAPANIKOLAOU / 01/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELEANOR SYKES / 01/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SYKES / 01/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JOHN WILLIAM LARKIN / 01/08/2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM PENNY ROYAL, READING ROAD NORTH FLEET HAMPSHIRE GU51 4AD |
| 26/01/1026 January 2010 | ALTER ARTICLES 05/08/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR APPOINTED SOTIRA PAPANIKOLAOU |
| 02/06/092 June 2009 | DIRECTOR APPOINTED DR MARK JOHN WILLIAM LARKIN |
| 05/12/085 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 08/08/088 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0714 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 45 TURNERS AVENUE FLEET HAMPSHIRE GU51 1DU |
| 01/08/061 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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