PA CONSULTING SERVICES LIMITED

Company number 00414220

Date	Type	Description	View / Download
13 Sep 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
05 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
05 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
20 Dec 2017	AP01	Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017	(1 page)
02 Oct 2017	PSC05	Change of details for Pa Holdings Limited as a person with significant control on 2 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from 123 Buckingham Palace Road Victoria London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
13 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
13 Jul 2016	AP03	Appointment of Mr James William Greenfield as a secretary on 1 July 2016	(2 pages)
13 Jul 2016	TM02	Termination of appointment of Robert Gaius King as a secretary on 1 July 2016	(1 page)
01 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 200,000	(5 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Mar 2016	MR01	Registration of charge 004142200015, created on 10 March 2016	(65 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
06 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 200,000	(5 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
17 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 200,000	(5 pages)
07 Jan 2014	TM01	Termination of appointment of Jonathan Moynihan as a director	(2 pages)
31 Jul 2013	AP01	Appointment of Mr Matthew Gordon as a director	(2 pages)
17 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(5 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(29 pages)