PA CONSULTING MANAGEMENT SERVICES LIMITED: Filings

  • Overview

    Company NamePA CONSULTING MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09763551
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PA CONSULTING MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2026 with updates

    4 pagesCS01

    Appointment of Mr Richard Mead as a director on Jun 03, 2026

    2 pagesAP01

    Termination of appointment of Hamish Maule as a director on Jun 03, 2026

    1 pagesTM01

    Termination of appointment of Kully Janjuah as a director on Jun 03, 2026

    1 pagesTM01

    Appointment of Mr Neil Richard Clayton as a director on Jun 03, 2026

    2 pagesAP01

    legacy

    91 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    23 pagesAA

    Appointment of Mr James William Greenfield as a secretary on Sep 05, 2025

    2 pagesAP03

    Confirmation statement made on Jun 14, 2025 with updates

    5 pagesCS01

    legacy

    96 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Pa Consulting Group Holdings Limited as a person with significant control on Feb 04, 2025

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    21 pagesAA

    Notification of Pa Consulting Group Holdings Limited as a person with significant control on Sep 13, 2024

    2 pagesPSC02

    Cessation of Pa Consulting Group Finance Limited as a person with significant control on Sep 13, 2024

    1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 13, 2024

    • Capital: GBP 530,640,825.2
    3 pagesSH01

    Statement of capital on Sep 13, 2024

    • Capital: GBP 5.306407
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 13/09/2024
    RES13

    legacy

    2 pagesSH20

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    legacy

    102 pagesPARENT_ACC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0