PACG2 LIMITED
Company number 06555894 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 20 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Feb 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Feb 2025 | Voluntary strike-off action has been suspended | View document |
| 21 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 13 Jan 2025 | Application to strike the company off the register · 3 pages | View document |
| 18 Dec 2024 | Satisfaction of charge 065558940002 in full · 1 page | View document |
| 28 Aug 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 15 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages | View document |
| 20 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Jul 2023 | PARENT_ACC · 97 pages | View document |
| 20 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 30 Jan 2023 | Termination of appointment of William Anthony Lambe as a director on 2023-01-18 · 1 page | View document |
| 22 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 21 pages | View document |
| 16 Sep 2022 | Appointment of Mr William Anthony Lambe as a director on 2022-09-15 · 2 pages | View document |
| 19 Jan 2022 | Appointment of Mr Hamish Maule as a director on 2022-01-12 · 2 pages | View document |
| 11 Jan 2022 | Termination of appointment of Alan Middleton as a director on 2021-12-31 · 1 page | View document |
| 2 Dec 2021 | Termination of appointment of Ruairidh Gregor Cameron as a director on 2021-11-29 · 1 page | View document |
| 22 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 23 pages | View document |
| 30 Jun 2021 | Director's details changed for Mr Ruairidh Gregor Cameron on 2021-06-29 · 2 pages | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 11 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GORDON | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED RUAIRIDH GREGOR CAMERON | View document |
| 23 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 02/10/2017 | View document |
| 2 Oct 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR | View document |
| 2 Oct 2017 | PSC'S CHANGE OF PARTICULARS / PA CONSULTING HOLDINGS LIMITED / 02/10/2017 | View document |
| 18 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 May 2016 | ADOPT ARTICLES 28/04/2016 | View document |
| 19 Apr 2016 | ALTER ARTICLES 30/03/2016 | View document |
| 7 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 21 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065558940001 | View document |
| 25 Feb 2016 | DIRECTOR APPOINTED MR CHARLES ROLAND BARRETT | View document |
| 14 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 3 Oct 2014 | DIRECTOR APPOINTED MR MATTHEW GORDON | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOYNIHAN | View document |
| 9 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED MR KULLY JANJUAH | View document |
| 17 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Dec 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 2491593.70 | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA JUDGE | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOOKE | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR TOM MULLEN | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STAPLETON | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTOR HALBERSTADT | View document |
| 17 Dec 2012 | COMPANY NAME CHANGED PA CONSULTING GROUP LIMITED CERTIFICATE ISSUED ON 17/12/12 | View document |
| 12 Dec 2012 | ADOPT ARTICLES 15/11/2012 | View document |
| 10 Dec 2012 | ADOPT ARTICLES 08/11/2012 | View document |
| 10 Dec 2012 | ADOPT ARTICLES 15/11/2012 | View document |
| 10 Dec 2012 | CONSOLIDATION 04/12/12 | View document |
| 10 Dec 2012 | CONSOLIDATION 04/12/12 | View document |
| 10 Dec 2012 | SUB-DIVISION 15/11/12 | View document |
| 7 Dec 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 7 Dec 2012 | REDUCTION OF ISSUED CAPITAL | View document |
| 7 Dec 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 0.000001 | View document |
| 5 Dec 2012 | SCHEME OF ARRANGEMENT | View document |
| 4 Dec 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 2491562.70 | View document |
| 4 Dec 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 4 Dec 2012 | REDUCTION OF ISSUED CAPITAL | View document |
| 31 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BARLOW | View document |
| 21 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAFFEY | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED MR TOM MULLEN | View document |
| 6 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MIDDLETON / 06/12/2011 | View document |
| 16 Jun 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARLOW / 26/06/2008 | View document |
| 3 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 17 Jun 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 11 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MURRAY | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MIDDLETON / 01/01/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MOYNIHAN / 01/01/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARLOW / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MURRAY / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY BARBARA SINGER JUDGE / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOOKE / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHAFFEY / 26/02/2010 · 2 pages | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GORDON ROBERT STAPLETON / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR VICTOR HALBERSTADT / 26/02/2010 | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN MURRAY | View document |
| 22 Jun 2009 | REDUCE ISSUED CAPITAL 16/06/2009 | View document |
| 22 Jun 2009 | ARTICLES OF ASSOCIATION | View document |
| 22 Jun 2009 | SOLVENCY STATEMENT DATED 05/06/09 | View document |
| 22 Jun 2009 | MIN DETAIL AMEND CAPITAL EFF 22/06/09 | View document |
| 22 Jun 2009 | STATEMENT BY DIRECTORS | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED IAN MURRAY | View document |
| 9 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MURRAY / 04/06/2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MIDDLETON / 01/09/2008 | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED LADY BARBARA JUDGE | View document |
| 21 Jul 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 16 Jul 2008 | ADOPT ARTICLES 24/06/2008 | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED MR IAN BARLOW | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED MARTIN GORDON ROBERT STAPLETON | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED NICHOLAS JOHN CHAFFEY | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED PROFESSOR VICTOR HALBERSTADT | View document |
| 4 Jul 2008 | DIRECTOR APPOINTED MR ANDREW HOOKE | View document |
| 4 Jul 2008 | DIRECTOR APPOINTED MR ALAN MIDDLETON | View document |
| 4 Jul 2008 | SECRETARY APPOINTED MR KULLY JANJUAH | View document |
| 4 Jul 2008 | DIRECTOR APPOINTED MR IAN MURRAY | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL WALKER | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SPREADBURY | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR KULLY JANJUAH | View document |
| 2 Jul 2008 | ADOPT ARTICLES 24/06/2008 | View document |
| 26 Jun 2008 | REDUCE ISSUED CAPITAL 03/06/2008 | View document |
| 6 Jun 2008 | GBP NC 1500/610000000 02/06/2008 | View document |
| 6 Jun 2008 | ADOPT ARTICLES 02/06/2008 | View document |
| 6 Jun 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2008 | CONVERSION SCHEME OF ARRANGEMENT 02/06/2008 | View document |
| 6 Jun 2008 | NC INC ALREADY ADJUSTED 02/06/08 | View document |
| 6 Jun 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED MR JON MOYNIHAN | View document |
| 10 Apr 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 4 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |