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

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    21 pagesAA

    Current accounting period shortened from Dec 31, 2026 to Sep 30, 2026

    1 pagesAA01

    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

    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