PWC CONSULTING ASSOCIATES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/04/2511 April 2025 | Appointment of a voluntary liquidator |
11/04/2511 April 2025 | Resolutions |
11/04/2511 April 2025 | Declaration of solvency |
27/12/2427 December 2024 | Appointment of Simon David Hunt as a director on 2024-12-19 |
19/12/2419 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
25/03/2425 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
20/12/2320 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
04/04/234 April 2023 | Full accounts made up to 2022-06-30 |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
13/01/2213 January 2022 | Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on 2022-01-01 |
21/12/2121 December 2021 | Confirmation statement made on 2021-12-08 with updates |
05/07/215 July 2021 | Statement of capital on 2021-07-05 |
05/07/215 July 2021 | |
05/07/215 July 2021 | |
05/07/215 July 2021 | Resolutions |
05/07/215 July 2021 | Resolutions |
05/07/215 July 2021 | Resolutions |
01/05/201 May 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
26/03/1926 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PWC HOLDINGS (UK) LIMITED |
20/12/1820 December 2018 | CESSATION OF PRICEWATERHOUSECOOPERS SERVICES LIMITED AS A PSC |
20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
28/09/1828 September 2018 | SECRETARY APPOINTED PHILIP PATTERSON |
28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY PHIL HIGGINS |
13/04/1813 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER |
20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM P.O. BOX 67238 10-18 UNION STREET LONDON SE1P 4DL |
22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA THOMPSON |
22/09/1722 September 2017 | SECRETARY APPOINTED PHIL HIGGINS |
22/09/1722 September 2017 | DIRECTOR APPOINTED DAN YORAM SCHWARZMANN |
04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
12/07/1612 July 2016 | DIRECTOR APPOINTED MR ANDREW JULIAN BAILYE COPE |
08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIS |
26/05/1626 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
15/03/1615 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
04/12/154 December 2015 | DIRECTOR APPOINTED DAVID ISAAC OLIVER |
04/12/154 December 2015 | DIRECTOR APPOINTED MR KEVIN JAMES DAVID ELLIS |
23/11/1523 November 2015 | SECRETARY APPOINTED SAMANTHA THOMPSON |
23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE HURLEY |
16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARRINGTON |
15/06/1515 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARRINGTON / 05/05/2014 |
04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARRINGTON / 05/05/2014 |
31/07/1431 July 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
30/12/1330 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/12/1330 December 2013 | COMPANY NAME CHANGED DIAMOND ADVISORY SERVICES LIMITED CERTIFICATE ISSUED ON 30/12/13 |
09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH TILSON |
06/12/136 December 2013 | DIRECTOR APPOINTED WARWICK EAN HUNT |
18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NEWBERRY |
10/06/1310 June 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
10/07/1210 July 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
15/06/1115 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, ORION HOUSE, 5 UPPER SAINT MARTINS LANE, LONDON, WC2H 9EA |
21/03/1121 March 2011 | COMPANY NAME CHANGED DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 21/03/11 |
21/03/1121 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/01/116 January 2011 | DIRECTOR APPOINTED PATRICK JOHN NEWBERRY |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
29/12/1029 December 2010 | DIRECTOR APPOINTED KEITH TILSON |
19/11/1019 November 2010 | SECRETARY APPOINTED ANNE-MARIE HURLEY |
17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WORTH |
17/11/1017 November 2010 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT WORTH / 06/05/2010 |
10/06/1010 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARRINGTON / 06/05/2010 |
29/01/1029 January 2010 | 06/05/08 NO CHANGES AMEND |
06/01/106 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
05/01/105 January 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/01/105 January 2010 | DIRECTOR APPOINTED STEVEN ROBERT WORTH |
05/01/105 January 2010 | ADOPT ARTICLES 15/12/2009 |
30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY MA FERRES MESTRES |
08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCCLAYTON |
04/06/094 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
24/09/0824 September 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
03/03/083 March 2008 | RETURN MADE UP TO 06/05/07; CHANGE OF MEMBERS |
13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
01/02/071 February 2007 | NC INC ALREADY ADJUSTED 29/09/06 |
01/02/071 February 2007 | £ NC 2050000/3050000 29/0 |
30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
26/10/0626 October 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
11/09/0611 September 2006 | COMPANY NAME CHANGED DIAMONDCLUSTER INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 11/09/06 |
23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
18/07/0518 July 2005 | £ NC 1050000/2050000 28/06/05 |
18/07/0518 July 2005 | NC INC ALREADY ADJUSTED 28/06/05 |
05/07/055 July 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
29/03/0529 March 2005 | DIRECTOR RESIGNED |
29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
24/03/0524 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/03/0524 March 2005 | NC INC ALREADY ADJUSTED 14/03/05 |
04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
27/01/0527 January 2005 | DELIVERY EXT'D 3 MTH 05/04/04 |
08/12/048 December 2004 | NC INC ALREADY ADJUSTED 29/11/04 |
08/12/048 December 2004 | £ NC 200000/1000000 29/1 |
08/12/048 December 2004 | MEMORANDUM OF ASSOCIATION |
02/08/042 August 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
13/07/0313 July 2003 | NC INC ALREADY ADJUSTED 26/06/03 |
13/07/0313 July 2003 | £ NC 1000/200000 26/06 |
03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
09/05/039 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
09/12/029 December 2002 | NEW SECRETARY APPOINTED |
09/12/029 December 2002 | DIRECTOR RESIGNED |
09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
09/12/029 December 2002 | APP DIR/SEC 29/11/02 |
09/12/029 December 2002 | SECRETARY RESIGNED |
09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
17/05/0217 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
04/06/014 June 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: SAINT ALBANS HOUSE, 58-59 HAYMARKET, LONDON, SW1Y 4DT |
05/04/015 April 2001 | AUDITOR'S RESIGNATION |
12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: ORION HOUSE (10TH FLOOR) UPPER SAINT MARTINS LANE LONDON WC2H 9EA |
12/03/0112 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/03/017 March 2001 | COMPANY NAME CHANGED CLUSTER CONSULTING LIMITED CERTIFICATE ISSUED ON 07/03/01 |
08/02/018 February 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/06/002 June 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 15/ 17 JOCKEYS FIELDS, LONDON, WC1R 4BW |
28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
28/02/0028 February 2000 | SECRETARY RESIGNED |
21/09/9921 September 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 15-17 JOCKEYS FIELDS, LONDON, WC1R 4BW |
12/07/9912 July 1999 | SECRETARY RESIGNED |
12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 20-22 BEDFORD ROW, LONDON, WC1R 4JS |
12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
08/07/998 July 1999 | DIRECTOR RESIGNED |
08/07/998 July 1999 | NEW SECRETARY APPOINTED |
08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
09/07/989 July 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
06/07/986 July 1998 | NEW SECRETARY APPOINTED |
06/07/986 July 1998 | DIRECTOR RESIGNED |
06/07/986 July 1998 | SECRETARY RESIGNED |
06/05/986 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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