PA CONSULTING MANAGEMENT SERVICES LIMITED
ActiveCompany no. 09763551 · Private limited company · Incorporated 4 Sep 2015
Company no. 09763551 · Private limited company · Incorporated 4 Sep 2015
Original documents filed with Companies House · 95 filings
2 Oct 2017
Address
Registered office address changed from , 123 Buckingham Palace Road, London, SW1W 9SR, England to 10 Bressenden Place London SW1E 5DN on 2 Oct 2017
PDF · 1 page
14 Jun 2017
Confirmation
Confirmation statement made on 14 Jun 2017 with updates
PDF · 5 pages
22 Jun 2016
Annual return
Annual return made up to 21 Jun 2016 with full list of shareholders
PDF · 5 pages
22 Jun 2016
Officers
Director's details changed for Mr Matthew Millar Gordon on 11 Dec 2015
PDF · 2 pages
22 Dec 2015
Officers
Appointment of Mr Matthew Millar Gordon as a director on 11 Dec 2015
PDF · 2 pages
22 Dec 2015
Officers
Appointment of Kuljeet Janjuah as a director on 11 Dec 2015
PDF · 2 pages
22 Dec 2015
Officers
Appointment of Mr Alan Middleton as a director on 11 Dec 2015
PDF · 2 pages
Showing 76–95 of 95 filings. Documents open on Companies House in a new tab.
12 Jan 2016
Address
Registered office address changed from , C/O the Carlyle Group 57 Berkeley Square, Lansdowne House, London, W1J 6ER, United Kingdom to 10 Bressenden Place London SW1E 5DN on 12 Jan 2016
PDF · 1 page
4 Jan 2016
Officers
Termination of appointment of Eric John Kump as a director on 11 Dec 2015
PDF · 1 page
4 Jan 2016
Officers
Termination of appointment of Oliver Butler as a director on 12 Dec 2015
PDF · 1 page
4 Jan 2016
Officers
Termination of appointment of Alex George Stirling as a director on 11 Dec 2015
PDF · 1 page
4 Jan 2016
Capital
Statement of capital following an allotment of shares on 11 Dec 2015
Filed on paper · 4 pages
26 Nov 2015
Accounts
Current accounting period extended from 31 Dec 2015 to 31 Dec 2016
PDF · 1 page
30 Sep 2015
Charge
Registration of charge 097635510001, created on 28 Sep 2015
Filed on paper · 54 pages
7 Sep 2015
Accounts
Current accounting period shortened from 30 Sep 2016 to 31 Dec 2015
PDF · 1 page