PRMA CONSULTING LIMITED
Company number 05893400 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 9 Mar 2026 | Termination of appointment of John Richard Gransee as a director on 2026-02-23 · 1 page | View document |
| 9 Mar 2026 | Appointment of Mr Toby Matthew Skelton as a director on 2026-02-23 · 2 pages | View document |
| 3 Dec 2025 | Termination of appointment of Amanda Jane Vernon as a secretary on 2025-11-26 · 1 page | View document |
| 28 Nov 2025 | AGREEMENT2 · 2 pages | View document |
| 28 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 24 pages | View document |
| 28 Nov 2025 | PARENT_ACC · 51 pages | View document |
| 28 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 24 Jan 2025 | Appointment of Amar Anil Urhekar as a director on 2025-01-15 · 2 pages | View document |
| 24 Jan 2025 | Termination of appointment of Jonathan Koch as a director on 2025-01-15 · 1 page | View document |
| 24 Jan 2025 | Appointment of Mrs Harriet Louise Shurville as a director on 2025-01-15 · 2 pages | View document |
| 6 Jan 2025 | Change of details for Prma Holdings Limited as a person with significant control on 2024-08-01 · 2 pages | View document |
| 6 Jan 2025 | Secretary's details changed for Ms Amanda Jane Vernon on 2024-08-01 · 1 page | View document |
| 22 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 25 pages | View document |
| 28 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Nov 2024 | PARENT_ACC · 53 pages | View document |
| 28 Nov 2024 | AGREEMENT2 · 2 pages | View document |
| 15 Nov 2024 | Termination of appointment of Gail Louise Flockhart as a director on 2024-11-05 · 1 page | View document |
| 1 Aug 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 · 1 page | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 5 Jun 2024 | Registration of charge 058934000002, created on 2024-05-30 · 14 pages | View document |
| 24 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 23 pages | View document |
| 24 Apr 2024 | PARENT_ACC · 53 pages | View document |
| 2 Feb 2024 | Appointment of Mr John Richard Gransee as a director on 2024-01-22 · 2 pages | View document |
| 28 Nov 2023 | AGREEMENT2 · 2 pages | View document |
| 11 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2023 | Termination of appointment of Brendan Ferretti as a director on 2023-10-09 · 1 page | View document |
| 21 Jul 2023 | Termination of appointment of Sotiria Papanikolaou as a director on 2023-07-16 · 1 page | View document |
| 21 Jul 2023 | Termination of appointment of David Paul Sykes as a director on 2023-07-13 · 1 page | View document |
| 21 Jul 2023 | Termination of appointment of Jayne Eleanor Sykes as a director on 2023-07-13 · 1 page | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 5 May 2023 | AGREEMENT2 · 2 pages | View document |
| 5 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 23 pages | View document |
| 28 Mar 2023 | PARENT_ACC · 53 pages | View document |
| 28 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Mar 2023 | Auditor's resignation · 2 pages | View document |
| 25 Apr 2022 | Termination of appointment of David Matthew Snowball as a director on 2022-04-19 · 1 page | View document |
| 29 Mar 2022 | Full accounts made up to 2021-03-31 · 29 pages | View document |
| 24 Nov 2021 | Appointment of Mr Jonathan Koch as a director on 2021-11-19 · 2 pages | View document |
| 24 Nov 2021 | Appointment of Mrs Gail Louise Flockhart as a director on 2021-11-19 · 2 pages | View document |
| 3 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 24 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 14 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 15 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 5 Jun 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058934000001 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 8 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 11 Jan 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM CYGNUS HOUSE ONE WATERFRONT BUSINESS PARK FLEET HAMPSHIRE GU51 3QT | View document |
| 29 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 12 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058934000001 | View document |
| 12 Jun 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 174.960000 | View document |
| 12 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 14 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Oct 2014 | 21/09/14 STATEMENT OF CAPITAL GBP 180.96 | View document |
| 8 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 3 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 May 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 184.00 | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LARKIN | View document |
| 4 Apr 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 9 Apr 2013 | 31/08/12 TOTAL EXEMPTION FULL · 14 pages | View document |
| 8 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 4 Apr 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM CENTAUR HOUSE ANCELLS ROAD FLEET HAMPSHIRE GU51 2UJ ENGLAND | View document |
| 11 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders · 8 pages | View document |
| 13 Jul 2011 | 05/08/09 STATEMENT OF CAPITAL GBP 200 | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 8 pages | View document |
| 25 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders · 8 pages | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOTIRA PAPANIKOLAOU / 01/08/2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ELEANOR SYKES / 01/08/2010 · 2 pages | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JOHN WILLIAM LARKIN / 01/08/2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SYKES / 01/08/2010 | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 · 8 pages | View document |
| 9 Feb 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM PENNY ROYAL, READING ROAD NORTH FLEET HAMPSHIRE GU51 4AD | View document |
| 26 Jan 2010 | ALTER ARTICLES 05/08/2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS · 4 pages | View document |
| 2 Jun 2009 | DIRECTOR APPOINTED SOTIRA PAPANIKOLAOU | View document |
| 2 Jun 2009 | DIRECTOR APPOINTED DR MARK JOHN WILLIAM LARKIN | View document |
| 5 Dec 2008 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Aug 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 45 TURNERS AVENUE FLEET HAMPSHIRE GU51 1DU | View document |
| 1 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |