PWC STRATEGY& SERVICES (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Resolutions |
| 11/04/2511 April 2025 | Declaration of solvency |
| 11/04/2511 April 2025 | Appointment of a voluntary liquidator |
| 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 |
| 21/03/2421 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 04/04/234 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 04/03/224 March 2022 | Full accounts made up to 2021-06-30 |
| 13/01/2213 January 2022 | Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on 2022-01-01 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 01/05/201 May 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY PHIL HIGGINS |
| 28/09/1828 September 2018 | SECRETARY APPOINTED PHILIP PATTERSON |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 22/09/1722 September 2017 | SECRETARY APPOINTED PHIL HIGGINS |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED DAN YORAM SCHWARZMANN |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA THOMPSON |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDFIELD |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR ANDREW JULIAN BAILYE COPE |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIS |
| 05/05/165 May 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/04/1611 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 12/03/1612 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 07/01/167 January 2016 | SECRETARY APPOINTED SAMANTHA THOMPSON |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE HURLEY |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 28/07/1528 July 2015 | SECRETARY APPOINTED ANNE-MARIE HURLEY |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED RICHARD OLDFIELD |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED WARWICK EAN HUNT |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRUMPHOLZ |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN POTTER |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JENS NACKMAYR |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HANNO BRANDES |
| 28/04/1528 April 2015 | SECTION 519 |
| 26/03/1526 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR HANNO BRANDES / 18/03/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JENS NACKMAYR / 18/03/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD NOTT POTTER / 18/03/2015 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 02/04/142 April 2014 | COMPANY NAME CHANGED BOOZ & COMPANY (ME) (UK) LIMITED CERTIFICATE ISSUED ON 02/04/14 |
| 02/04/142 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY SEESTERN UNTERNEHMENSBERATUNG GMBH |
| 28/03/1428 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JENS NACKMAYR / 12/07/2013 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED JOHN HOWARD NOTT POTTER |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED DR ANDREAS KRUMPHOLZ |
| 09/05/139 May 2013 | COMPANY NAME CHANGED MANAGEMENT ENGINEERS (UK) LIMITED CERTIFICATE ISSUED ON 09/05/13 |
| 09/05/139 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JENS NACKMAYR / 15/03/2013 |
| 15/03/1315 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCORMAC |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QS |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR APPOINTED STEPHEN EDWARD MCCORMAC |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JENS NACKMAYR / 04/05/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR HANNO BRANDES / 04/05/2011 |
| 15/03/1115 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SLOMAN |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED DR JENS NACKMAYR |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED DR HANNO BRANDES |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS STAMER |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANS ULRICH STAMER / 20/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY SLOMAN / 20/11/2009 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / SEESTERN UNTERNEHMENSBERATUNG GMBH / 01/04/2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN BATES |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS; AMEND |
| 09/05/089 May 2008 | DIRECTOR APPOINTED PAUL GEOFFREY SLOMAN |
| 17/03/0817 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED 28/01/2008 |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 10/03/0610 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 25/05/0525 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0514 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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