PA CONSULTING GROUP HOLDINGS LIMITED

09761378
10 BRESSENDEN PLACE LONDON UNITED KINGDOM SW1E 5DN

Documents

Documents
Date Category Description Pages
13 Sep 2024 capital Return of Allotment of shares 4 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 102 Buy now
06 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Oct 2023 accounts Annual Accounts 26 Buy now
19 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 97 Buy now
19 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 officers Termination of appointment of director (Kenneth John Toombs) 1 Buy now
30 Jan 2023 officers Termination of appointment of director (William Anthony Lambe) 1 Buy now
04 Oct 2022 accounts Annual Accounts 26 Buy now
26 Sep 2022 officers Appointment of director (Mr William Anthony Lambe) 2 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 95 Buy now
06 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Feb 2022 officers Change of particulars for director (Mr Kenneth John Toombs) 2 Buy now
25 Jan 2022 officers Appointment of director (Mr Hamish Maule) 2 Buy now
11 Jan 2022 officers Termination of appointment of director (Alan Middleton) 1 Buy now
02 Dec 2021 officers Termination of appointment of director (Ruairidh Gregor Cameron) 1 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With Updates 24 Buy now
30 Jun 2021 officers Change of particulars for director (Mr Ruairidh Gregor Cameron) 2 Buy now
04 Jun 2021 accounts Annual Accounts 96 Buy now
10 May 2021 incorporation Memorandum Articles 47 Buy now
10 May 2021 resolution Resolution 1 Buy now
28 Apr 2021 miscellaneous Court Order 19 Buy now
28 Apr 2021 mortgage Registration of a charge 32 Buy now
02 Apr 2021 officers Appointment of director (Mr Ruairidh Gregor Cameron) 2 Buy now
02 Apr 2021 officers Appointment of director (Mr Kenneth John Toombs) 2 Buy now
22 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Mar 2021 change-of-name Certificate Change Of Name Company 2 Buy now
04 Mar 2021 officers Termination of appointment of director (Fraser Scott Robson) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (Simon Paul Dingemans) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (John George Alexander) 1 Buy now
04 Sep 2020 accounts Annual Accounts 104 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With Updates 81 Buy now
27 Jul 2020 officers Appointment of director (Mr Simon Paul Dingemans) 2 Buy now
16 Jul 2020 officers Termination of appointment of director (Andrew Richard Burgess) 1 Buy now
07 Jan 2020 officers Termination of appointment of director (Marcus Agius) 1 Buy now
17 Dec 2019 officers Change of particulars for director (Mr John George Alexander) 2 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With Updates 93 Buy now
04 Jul 2019 accounts Annual Accounts 68 Buy now
03 Jul 2019 capital Return of Allotment of shares 4 Buy now
06 Aug 2018 miscellaneous Second filing of Confirmation Statement dated 22/06/2018 69 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jun 2018 capital Return of Allotment of shares 4 Buy now
12 Jun 2018 accounts Annual Accounts 75 Buy now
11 Apr 2018 officers Appointment of director (Mr John George Alexander) 2 Buy now
27 Mar 2018 officers Termination of appointment of director (Oliver Charles Butler) 1 Buy now
27 Mar 2018 officers Appointment of director (Mr Oliver Charles Butler) 2 Buy now
10 Oct 2017 officers Appointment of director (Mr Fraser Scott Robson) 2 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2017 officers Termination of appointment of director (Alex George Stirling) 1 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 60 Buy now
22 Jun 2017 capital Return of Allotment of shares 4 Buy now
02 Jun 2017 accounts Annual Accounts 69 Buy now
22 Sep 2016 officers Appointment of director (Mr Andrew Richard Burgess) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (Eric John Kump) 1 Buy now
30 Jun 2016 annual-return Annual Return 76 Buy now
31 May 2016 capital Return of Allotment of shares 5 Buy now
21 Apr 2016 resolution Resolution 52 Buy now
12 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Oliver Butler) 1 Buy now
04 Jan 2016 capital Return of Allotment of shares 4 Buy now
04 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Jan 2016 resolution Resolution 49 Buy now
22 Dec 2015 officers Appointment of director (Mr Marcus Agius) 2 Buy now
22 Dec 2015 officers Appointment of director (Kuljeet Janjuah) 2 Buy now
22 Dec 2015 officers Appointment of director (Mr Alan Middleton) 2 Buy now
11 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
26 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Sep 2015 incorporation Incorporation Company 18 Buy now