PA CONSULTING HOLDINGS LIMITED

Company Documents

Date	Description
13/05/2513 May 2025	Final Gazette dissolved via voluntary strike-off View Document
13/05/2513 May 2025	Final Gazette dissolved via voluntary strike-off View Document
25/02/2525 February 2025	First Gazette notice for voluntary strike-off View Document
25/02/2525 February 2025	First Gazette notice for voluntary strike-off View Document
12/02/2512 February 2025	Application to strike the company off the register View Document
04/02/254 February 2025	Satisfaction of charge 082494520002 in full View Document
04/10/244 October 2024	Change of details for Pa Consulting Government Services Limited as a person with significant control on 2024-09-13 View Document
04/10/244 October 2024	Notification of Pa Consulting Government Services Limited as a person with significant control on 2024-09-13 View Document
04/10/244 October 2024	Cessation of Pa Consulting Management Services Limited as a person with significant control on 2024-09-13 View Document
28/08/2428 August 2024	Previous accounting period extended from 2023-12-31 to 2024-06-30 View Document
14/06/2414 June 2024	Confirmation statement made on 2024-06-14 with no updates View Document
15/10/2315 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
19/07/2319 July 2023	View Document
19/07/2319 July 2023	View Document
19/07/2319 July 2023	View Document
14/06/2314 June 2023	Confirmation statement made on 2023-06-14 with no updates View Document
17/05/2317 May 2023	Termination of appointment of Kenneth John Toombs as a director on 2023-05-12 View Document
30/01/2330 January 2023	Termination of appointment of William Anthony Lambe as a director on 2023-01-18 View Document
22/09/2222 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
16/09/2216 September 2022	Appointment of Mr William Anthony Lambe as a director on 2022-09-15 View Document
07/02/227 February 2022	Director's details changed for Mr Kenneth John Toombs on 2022-02-03 View Document
25/01/2225 January 2022	Appointment of Mr Hamish Maule as a director on 2022-01-12 View Document
11/01/2211 January 2022	Termination of appointment of Alan Middleton as a director on 2021-12-31 View Document
02/12/212 December 2021	Termination of appointment of Ruairidh Gregor Cameron as a director on 2021-11-29 View Document
22/09/2122 September 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
30/06/2130 June 2021	Director's details changed for Mr Ruairidh Gregor Cameron on 2021-06-29 View Document
15/06/2115 June 2021	Confirmation statement made on 2021-06-14 with no updates View Document
22/06/2022 June 2020	APPOINTMENT TERMINATED, DIRECTOR ADAM HUGHES View Document
15/06/2015 June 2020	CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View Document
27/04/2027 April 2020	DIRECTOR APPOINTED KIRSTY AGNES PEACOCK View Document
27/04/2027 April 2020	DIRECTOR APPOINTED SOREN KROGH KNUDSEN View Document
07/01/207 January 2020	APPOINTMENT TERMINATED, DIRECTOR MARCUS AGIUS View Document
17/12/1917 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE ALEXANDER / 17/12/2019 View Document
09/07/199 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
18/06/1918 June 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View Document
13/05/1913 May 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOOKE View Document
14/02/1914 February 2019	DIRECTOR APPOINTED MR KENNETH JOHN TOOMBS View Document
22/10/1822 October 2018	APPOINTMENT TERMINATED, DIRECTOR JASON BOYLE View Document
01/10/181 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
14/06/1814 June 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View Document
19/04/1819 April 2018	DIRECTOR APPOINTED MR JASON PAUL BOYLE View Document
18/04/1818 April 2018	DIRECTOR APPOINTED MR JOHN GEORGE ALEXANDER View Document
27/03/1827 March 2018	APPOINTMENT TERMINATED, DIRECTOR NICK CHAFFEY View Document
12/02/1812 February 2018	DIRECTOR APPOINTED MR CONRAD JAMES ANDREW THOMPSON View Document
12/02/1812 February 2018	DIRECTOR APPOINTED MRS ANITA CHANDRAKER View Document
12/02/1812 February 2018	DIRECTOR APPOINTED MR RUAIRIDH GREGOR CAMERON View Document
12/02/1812 February 2018	DIRECTOR APPOINTED MR ADAM JUSTIN HUGHES View Document
24/01/1824 January 2018	TERMINATE DIR APPOINTMENT View Document
11/01/1811 January 2018	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GORDON View Document
24/10/1724 October 2017	SECRETARY'S CHANGE OF PARTICULARS / KULLY JANJUAH / 02/10/2017 View Document
24/10/1724 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND HOOKE / 02/10/2017 View Document
24/10/1724 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MAULE / 02/10/2017 View Document
23/10/1723 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS AMBROSE PAUL AGIUS / 02/10/2017 View Document
23/10/1723 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MIDDLETON / 02/10/2017 View Document
23/10/1723 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 02/10/2017 View Document
23/10/1723 October 2017	CHANGE PERSON AS DIRECTOR View Document
23/10/1723 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MILLAR GORDON / 02/10/2017 View Document
23/10/1723 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / NICK CHAFFEY / 02/10/2017 View Document
02/10/172 October 2017	REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR UNITED KINGDOM View Document
02/10/172 October 2017	PSC'S CHANGE OF PARTICULARS / PA CONSULTING MANAGEMENT SERVICES LIMITED / 02/10/2017 View Document
18/09/1718 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
16/06/1716 June 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View Document
02/11/162 November 2016	APPOINTMENT TERMINATED, DIRECTOR EMMA HARDAKER-JONES View Document
26/08/1626 August 2016	Annual return made up to 28 June 2016 with full list of shareholders View Document
20/07/1620 July 2016	DIRECTOR APPOINTED MS JO SCARLET View Document
12/05/1612 May 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
12/05/1612 May 2016	ADOPT ARTICLES 28/04/2016 View Document
08/04/168 April 2016	ALTER ARTICLES 30/03/2016 View Document
22/03/1622 March 2016	REGISTRATION OF A CHARGE / CHARGE CODE 082494520001 View Document

30/01/1630 January 2016	04/12/15 STATEMENT OF CAPITAL GBP 2495562.7 View Document
21/12/1521 December 2015	SCHEME OF ARRANGEMENT View Document
21/12/1521 December 2015	DIRECTOR APPOINTED MATTHEW MILLAR GORDON View Document
18/12/1518 December 2015	DIRECTOR APPOINTED EMMA HARDAKER-JONES View Document
18/12/1518 December 2015	DIRECTOR APPOINTED KULJEET JANJUAH View Document
18/12/1518 December 2015	ARTICLES OF ASSOCIATION View Document
18/12/1518 December 2015	DIRECTOR APPOINTED NICK CHAFFEY View Document
18/12/1518 December 2015	SCHEME 30/11/2015 View Document
18/12/1518 December 2015	APPOINTMENT TERMINATED, DIRECTOR TOM MCEWAN View Document
18/12/1518 December 2015	APPOINTMENT TERMINATED, DIRECTOR TOM MULLEN View Document
18/12/1518 December 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUEEN View Document
18/12/1518 December 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON View Document
18/12/1518 December 2015	DIRECTOR APPOINTED HAMISH MAULE View Document
18/12/1518 December 2015	APPOINTMENT TERMINATED, DIRECTOR ESTHER DYSON View Document
11/12/1511 December 2015	COMPANY NAME CHANGED PA CONSULTING GROUP LIMITED CERTIFICATE ISSUED ON 11/12/15 View Document
24/11/1524 November 2015	Annual return made up to 11 October 2015 with full list of shareholders View Document
16/07/1516 July 2015	05/06/15 STATEMENT OF CAPITAL GBP 2491562.7 View Document
17/06/1517 June 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
17/06/1517 June 2015	DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL View Document
28/10/1428 October 2014	Annual return made up to 11 October 2014 with full list of shareholders View Document
18/08/1418 August 2014	15/07/14 STATEMENT OF CAPITAL GBP 3696919.34 View Document
18/08/1418 August 2014	DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL View Document
13/08/1413 August 2014	14/01/14 STATEMENT OF CAPITAL GBP 5181464.67 View Document
15/07/1415 July 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
16/06/1416 June 2014	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
16/04/1416 April 2014	DIRECTOR APPOINTED TOM MCEWAN View Document
31/01/1431 January 2014	ARTICLES OF ASSOCIATION View Document
21/01/1421 January 2014	21/01/14 STATEMENT OF CAPITAL GBP 32804378.49 View Document
15/01/1415 January 2014	DIRECTOR APPOINTED MARCUS AMBROSE PAUL AGIUS View Document
07/01/147 January 2014	APPOINTMENT TERMINATED, DIRECTOR VICTOR HALBERSTADT View Document
07/01/147 January 2014	APPOINTMENT TERMINATED, DIRECTOR BARBARA JUDGE View Document
07/01/147 January 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN STAPLETON View Document
07/01/147 January 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOYNIHAN View Document
19/12/1319 December 2013	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
19/12/1319 December 2013	VARYING SHARE RIGHTS AND NAMES View Document
19/12/1319 December 2013	19/12/13 STATEMENT OF CAPITAL GBP 32804378.49 View Document
19/12/1319 December 2013	DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL View Document
17/12/1317 December 2013	DIRECTOR APPOINTED ESTHER DYSON View Document
13/11/1313 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / LADY BARBARA SINGER JUDGE / 13/11/2013 View Document
13/11/1313 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR VICTOR HALBERSSTADT / 13/11/2013 View Document
13/11/1313 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WILSON / 13/11/2013 View Document
13/11/1313 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GORDON ROBERT STAPLETON / 13/11/2013 View Document
23/10/1323 October 2013	Annual return made up to 11 October 2013 with full list of shareholders View Document
17/10/1317 October 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/07/1322 July 2013	15/07/13 STATEMENT OF CAPITAL GBP 30006651.22 View Document
26/06/1326 June 2013	DIRECTOR APPOINTED MR RICHARD CHARLES WILSON View Document
14/06/1314 June 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
14/06/1314 June 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/02/1312 February 2013	SECOND FILING FOR FORM AP01 View Document
24/01/1324 January 2013	04/12/12 STATEMENT OF CAPITAL GBP 40519318.07 View Document
04/01/134 January 2013	07/12/12 STATEMENT OF CAPITAL GBP 109848047.317 View Document
31/12/1231 December 2012	DIRECTOR APPOINTED LADY BARBARA SINGER JUDGE View Document
31/12/1231 December 2012	DIRECTOR APPOINTED MR ANDREW HOOKE View Document
31/12/1231 December 2012	DIRECTOR APPOINTED MR ALAN MIDDLETON View Document
31/12/1231 December 2012	DIRECTOR APPOINTED PROFESSOR VICTOR HALBERSSTADT View Document
31/12/1231 December 2012	DIRECTOR APPOINTED JON MOYNIHAN View Document
31/12/1231 December 2012	DIRECTOR APPOINTED MICHAEL JAMES QUEEN View Document
31/12/1231 December 2012	DIRECTOR APPOINTED MR MARTIN GORDON ROBERT STAPLETON View Document
17/12/1217 December 2012	APPOINTMENT TERMINATED, DIRECTOR KULLY JANJUAH View Document
17/12/1217 December 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES BARRETT View Document
17/12/1217 December 2012	COMPANY NAME CHANGED PACG2 LIMITED CERTIFICATE ISSUED ON 17/12/12 View Document
17/12/1217 December 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID VICKERSTAFFE View Document
17/12/1217 December 2012	SECRETARY APPOINTED KULLY JANJUAH View Document
17/12/1217 December 2012	DIRECTOR APPOINTED TOM MULLEN View Document
10/12/1210 December 2012	REDEMPTION OF SHARES 04/12/2012 View Document
10/12/1210 December 2012	SUB-DIVISION 04/12/12 View Document
22/11/1222 November 2012	13/11/12 STATEMENT OF CAPITAL GBP 90.00 View Document
19/11/1219 November 2012	CURRSHO FROM 31/10/2013 TO 31/12/2012 View Document
11/10/1211 October 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PA CONSULTING HOLDINGS LIMITED

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