PWC BUSINESS CONSULTING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Full accounts made up to 2024-06-30 |
| 27/12/2427 December 2024 | Appointment of Simon David Hunt as a director on 2024-12-19 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 05/04/245 April 2024 | Full accounts made up to 2023-06-30 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-06-30 |
| 01/03/221 March 2022 | Second filing of the annual return made up to 2015-09-07 |
| 01/03/221 March 2022 | Second filing of the annual return made up to 2014-11-17 |
| 01/03/221 March 2022 | Second filing of the annual return made up to 2014-11-19 |
| 28/02/2228 February 2022 | Notification of Pwc Holdings (Uk) Limited as a person with significant control on 2022-02-12 |
| 28/02/2228 February 2022 | Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on 2022-02-12 |
| 28/02/2228 February 2022 | Termination of appointment of Hendrik Oliver Lambrecht as a director on 2022-02-12 |
| 28/02/2228 February 2022 | Termination of appointment of Riaz Shafiq Hanjra as a director on 2022-02-12 |
| 28/02/2228 February 2022 | Withdrawal of a person with significant control statement on 2022-02-28 |
| 28/02/2228 February 2022 | Termination of appointment of James Edward Houghton as a director on 2022-02-12 |
| 28/02/2228 February 2022 | Termination of appointment of Benjamin Jansen Van Vuuren as a director on 2022-02-12 |
| 28/02/2228 February 2022 | Termination of appointment of Peter Christian Clancy as a director on 2022-02-12 |
| 28/02/2228 February 2022 | Termination of appointment of Frederick Appiah Akuffo as a director on 2022-02-12 |
| 28/02/2228 February 2022 | Termination of appointment of John Damian Motts as a director on 2022-02-12 |
| 28/02/2228 February 2022 | Appointment of Philip Patterson as a secretary on 2022-02-12 |
| 28/02/2228 February 2022 | Appointment of Dan Yoram Schwarzmann as a director on 2022-02-12 |
| 28/02/2228 February 2022 | Appointment of Andrew Julian Bailye Cope as a director on 2022-02-12 |
| 25/02/2225 February 2022 | Current accounting period extended from 2022-03-31 to 2022-06-30 |
| 25/02/2225 February 2022 | Appointment of Warwick Ean Hunt as a director on 2022-02-12 |
| 22/02/2222 February 2022 | Second filing of the annual return made up to 2015-05-26 |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Cancellation of shares. Statement of capital on 2021-11-17 |
| 21/02/2221 February 2022 | Memorandum and Articles of Association |
| 21/02/2221 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Registered office address changed from C/O Michelle Miller Coventry University Technology Park Puma Way Coventry CV1 2TT England to 1 Embankment Place London WC2N 6RH on 2022-02-16 |
| 16/02/2216 February 2022 | Certificate of change of name |
| 15/02/2215 February 2022 | Statement of capital following an allotment of shares on 2015-02-10 |
| 15/02/2215 February 2022 | Second filing of the annual return made up to 2015-05-29 |
| 15/02/2215 February 2022 | Second filing of the annual return made up to 2016-01-18 |
| 15/02/2215 February 2022 | Statement of capital following an allotment of shares on 2015-10-01 |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2014-11-19 |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2016-10-01 |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2016-08-01 |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2015-12-02 |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2015-08-01 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2018-08-01 |
| 26/01/2226 January 2022 | Second filing of Confirmation Statement dated 2018-05-31 |
| 26/01/2226 January 2022 | Second filing of Confirmation Statement dated 2017-01-18 |
| 26/01/2226 January 2022 | Change of share class name or designation |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2015-03-04 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2018-10-01 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2014-04-01 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/09/2127 September 2021 | Second filing of a statement of capital following an allotment of shares on 2021-02-26 |
| 24/09/2124 September 2021 | Statement of capital following an allotment of shares on 2021-03-26 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 880 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | ADOPT ARTICLES 17/01/2020 |
| 15/10/1915 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | Confirmation statement made on 2019-05-31 with no updates |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | Registered office address changed from , Coventry University Technology Park Puma Way, Coventry, CV1 2TT, England to C/O Michelle Miller Coventry University Technology Park Puma Way Coventry CV1 2TT on 2018-11-08 |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY CV1 2TT ENGLAND |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089664930002 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JANSEN VAN VUUREN / 13/02/2018 |
| 19/01/1819 January 2018 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR JAMES EDWARD HOUGHTON |
| 19/01/1819 January 2018 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR FREDERICK APPIAH AKUFFO |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK APPIAH AKUFFO / 27/11/2017 |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM COVENTRY UNIVERSITY TECHNOLOGY PARK COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY CV1 2TT ENGLAND |
| 27/11/1727 November 2017 | Registered office address changed from , Coventry University Technology Park Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England to C/O Michelle Miller Coventry University Technology Park Puma Way Coventry CV1 2TT on 2017-11-27 |
| 26/11/1726 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JANSEN JANSEN VAN VUUREN / 26/11/2017 |
| 26/11/1726 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK APPIAN AKUFFO / 26/11/2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK APPIAN AKUFFO / 01/03/2017 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HOUGHTON / 01/03/2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 13/02/1713 February 2017 | Confirmation statement made on 2017-01-18 with updates |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 1 LYRIC SQUARE LONDON W6 0NB |
| 31/10/1631 October 2016 | Registered office address changed from , 1 Lyric Square, London, W6 0NB to C/O Michelle Miller Coventry University Technology Park Puma Way Coventry CV1 2TT on 2016-10-31 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/01/1618 January 2016 | Annual return made up to 2016-01-18 with full list of shareholders |
| 18/01/1618 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/09/157 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual return made up to 2015-09-07 with full list of shareholders |
| 29/05/1529 May 2015 | Annual return made up to 2015-05-29 with full list of shareholders |
| 29/05/1529 May 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual return made up to 2015-05-26 with full list of shareholders |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHAN VAN DEN WYGAERT |
| 20/11/1420 November 2014 | Annual return made up to 2014-11-19 with full list of shareholders |
| 20/11/1420 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | Annual return made up to 2014-11-17 with full list of shareholders |
| 17/11/1417 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089664930001 |
| 28/03/1428 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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