Pa Consulting Services Limited

Company Name	Pa Consulting Services Limited
Company Status	Active
Company Number	00414220
Category	Private Limited Company
Incorporation Date	3 July 1946(77 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kully Janjuah
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2006(59 years, 7 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr David Martin Vickerstaffe
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(62 years after company formation)
Appointment Duration	15 years, 9 months
Role	Tax Manager
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Charles Roland Barrett
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 March 2010(63 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Head Of Group Legal
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Mr James William Greenfield
Status	Current
Appointed	02 July 2021(75 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Hamish Maule
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(75 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Brian Gilchrist Houston
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(46 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Management Consultant
Correspondence Address	Rheingaustrasse 131 6200 Wiesbzden - Biebrich Midlothian EH9 2LQ Scotland

Director Name	Mr David Ashley Cook
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(46 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Brackens Holmes Chapel Road Somerford Congleton Cheshire CW12 4QB

Director Name	Nicholas Henry Rawlings
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(46 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Management Consultant
Correspondence Address	8 Auriol Mansions London W14 0ST

Director Name	Mr Michael Stephen John Rappolt
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(46 years after company formation)
Appointment Duration	5 years, 3 months (resigned 23 October 1997)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Peek Crescent Wimbledon London SW19 5ER

Director Name	Mr John Puttick
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(46 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Management Consultant
Correspondence Address	14 Montague Road Richmond Surrey TW10 6QW

Director Name	Mr Jonathan Patrick Moynihan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(46 years after company formation)
Appointment Duration	21 years, 6 months (resigned 31 December 2013)
Role	Chairman
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road Victoria London SW1W 9SR

Director Name	Mr John Logan Gilmour
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(46 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 April 1993)
Role	Management Consultant
Correspondence Address	14 Belgrave Place Edinburgh Midlothian EH4 3AW Scotland

Director Name	Peter Copping
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(46 years after company formation)
Appointment Duration	7 years, 3 months (resigned 26 October 1999)
Role	Management Consultant
Correspondence Address	12 Waldens Park Road Horsell Surrey GU21 4RN

Director Name	David John Coulter
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(46 years after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 1995)
Role	Cahrtered Accountant
Correspondence Address	4 Stuarts Meadow Graffham Petworth West Sussex GU28 0QE

Secretary Name	Mr Peter Andrew Wade
Nationality	British
Status	Resigned
Appointed	01 July 1992(46 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP

Director Name	Nicholas John Gardner Hayes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(49 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 December 2001)
Role	Accountant
Correspondence Address	9 Clarendon Road London W11 4JA

Director Name	Richard Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(50 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 1998)
Role	HR Director
Correspondence Address	Rushmere Knowl Hill Woking Surrey GU22 7HL

Secretary Name	Miss Maxine Frances Drabble
Nationality	British
Status	Resigned
Appointed	01 October 1996(50 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Croxted Road Dulwich London SE21 8NR

Director Name	Timothy John Gerrard
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(53 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 2000)
Role	Head Of Operation & Admin
Correspondence Address	31 Old Barber Harrogate North Yorkshire HG1 3DF

Director Name	Miss Maxine Frances Drabble
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(54 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	110 Croxted Road Dulwich London SE21 8NR

Director Name	Mr Simon Edward Herrick
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(55 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2004)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	94 Broom Road Teddington Middlesex TW11 9PF

Director Name	Mr Simon George Michael Hirtzel
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(57 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 September 2007)
Role	Deputy Chief Financial Officer
Country of Residence	England
Correspondence Address	Poplar Farmhouse 1 North End Bassingbourn Cambridgeshire SG8 5NX

Secretary Name	Miss Ruth Yeoman
Nationality	British
Status	Resigned
Appointed	20 December 2005(59 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Stafford Street Gillingham Kent ME7 5EJ

Director Name	Mr Carl John Potter
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(60 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 March 2007)
Role	Manager
Country of Residence	England
Correspondence Address	7 Cobham Drive Kings Hill West Malling Kent ME19 4EH

Director Name	Mr Alan Middleton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(61 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Mrs Lisa Dadswell
Nationality	British
Status	Resigned
Appointed	26 January 2009(62 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 October 2012)
Role	Secretary
Correspondence Address	123 Buckingham Palace Road Victoria London SW1W 9SR

Director Name	Mr Adrian David Edmund Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(64 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 March 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	123 Buckingham Palace Road Victoria London SW1W 9SR

Director Name	Mr Ruairidh Gregor Cameron
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(64 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 2011)
Role	Head Of Financial Information And Planning
Country of Residence	United Kingdom
Correspondence Address	123 Buckingham Palace Road Victoria London SW1W 9SR

Secretary Name	Ms Bridget Miller
Status	Resigned
Appointed	06 June 2011(64 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 February 2012)
Role	Company Director
Correspondence Address	123 Buckingham Palace Road Victoria London SW1W 9SR

Secretary Name	Mr Robert Gaius King
Status	Resigned
Appointed	30 October 2012(66 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	123 Buckingham Palace Road Victoria London SW1W 9SR

Director Name	Mr Matthew Millar Gordon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(67 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	Mr James William Greenfield
Status	Resigned
Appointed	01 July 2016(70 years after company formation)
Appointment Duration	3 years, 12 months (resigned 26 June 2020)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr Ruairidh Gregor Cameron
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(71 years, 6 months after company formation)
Appointment Duration	4 years (resigned 24 December 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DN

Secretary Name	William Warner
Status	Resigned
Appointed	20 July 2020(74 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 July 2021)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DN

Director Name	Mr William Anthony Lambe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2022(76 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 January 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DN

Contact

Website	paconsulting.com
Telephone	020 73335865
Telephone region	London

Location

Registered Address	10 Bressenden Place London SW1E 5DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£291,331,000
Net Worth	£32,480,000
Cash	£1,513,000
Current Liabilities	£60,980,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

29 May 1991	Delivered on: 7 June 1991 Satisfied on: 11 April 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 October 1987	Delivered on: 28 October 1987 Satisfied on: 23 March 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please refer to form M395 and attached schedule thereto for full details ref = M25/29 oct/ln).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 October 1987	Delivered on: 28 October 1987 Satisfied on: 9 January 1990 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please refer to form M395 and attached schedule thereto for full details ref = M24/29 oct/ln). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 March 1985	Delivered on: 21 March 1985 Satisfied on: 7 November 1987 Persons entitled: Hereward Drummond C/O Classification: Letting agreement Secured details: Security for the payment or part payment of any unpaid bills or rent due at the end of the tenancy or other sums payable under the terms of charge. Particulars: The sum of Â£415 (four hundred and fifteen pounds) and interest thereon held by farrar stead & glyn of 152 fultham road london SW16 9PR. Fully Satisfied
17 November 1983	Delivered on: 23 November 1983 Satisfied on: 24 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at melbourne, cambridge containng 0.5 acres. Fully Satisfied
17 November 1983	Delivered on: 23 November 1983 Satisfied on: 24 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at melbourn, cambridge containing 7.5 acres. Fully Satisfied
17 November 1983	Delivered on: 23 November 1983 Satisfied on: 24 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south side of limekiln rd,melbourn,cambridge having a frontage of 60 feet. Fully Satisfied
17 November 1983	Delivered on: 23 November 1983 Satisfied on: 24 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at melbourn, cambridge containig 12.17 acres. Fully Satisfied
24 November 1999	Delivered on: 2 December 1999 Satisfied on: 9 May 2002 Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branchas Agent and Trustee for the Finance Parties (The "Agent") Classification: Charge (the "charge") between the company and the agent Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor and the shareholder to any finance party under each finance document. Particulars: Four underleases dated 10/9/92 relating to premises on deck level and level 1 - NGL702689; level 2 - NGL702691; level 3 - NGL702692; level 4 - NGL702695 comprising part of the building at 123 buckingham palace road london SS1. See the mortgage charge document for full details. Fully Satisfied
3 May 1994	Delivered on: 9 May 1994 Satisfied on: 18 November 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a cambridge laboratory melbourn royston hertfordshire and/or the proceeds of sale thereof more particularly described in conveyances as detailed on form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Fully Satisfied
3 May 1994	Delivered on: 9 May 1994 Satisfied on: 18 November 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a sundridge park management centre plaistow lane bromley kent t/n SGL540808 and/or the proceeds of sale therof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
3 May 1994	Delivered on: 9 May 1994 Satisfied on: 18 November 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over its goodwill and the benefit of any licences and all patents. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
15 July 1991	Delivered on: 23 July 1991 Satisfied on: 11 April 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings k/s butten buildings and the mansion house and land at sundridge park, bromley. Title no sgl 539181 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 May 1981	Delivered on: 27 May 1981 Satisfied on: 24 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at melbourne cambridgeshire (approx six acres) fronting a road known as back lane. Fully Satisfied
21 April 2021	Delivered on: 30 April 2021 Persons entitled: Jacobs Engineering Group Inc. Classification: A registered charge Particulars: The trade mark â€œargentiâ€ with registration number 3051570 as described in part 3 (intellectual property) of schedule 2 (scheduled assets) of the debenture accession deed registered by this form MR01 (the â€œdebenture accession deedâ€) and all other present and future intellectual property owned by the chargor, in each case as specified (and defined) in the debenture accession deed. For more details please refer to the debenture accession deed.. The property known as â€œglobal innovation and technology centre, back lane, melbourn, hertfordshire SG8 6DPâ€ with registered at the land registry with title number CB240921 as described in part 4 (real property) of schedule 2 (scheduled assets) of the debenture accession deed registered by this form MR01 (the â€œdebenture accession deedâ€) and all other present and future real property owned by the chargor, in each case as specified (and defined) in the debenture accession deed. For more details please refer to the debenture accession deed. Outstanding
10 March 2016	Delivered on: 21 March 2016 Persons entitled: Barclays Bank PLC, 5 the North Colonnade, Canary Wharf, London, E14 4BB as Security Agent (As Security Agent for Each of the Secured Parties) Classification: A registered charge Particulars: The real property being: property description: the cambridge technology centre, bramley rise, back lane, melbourn, SG8 6DD, title no: CB240921 and the other real properties as specified in the debenture. Outstanding

Filing History

23 September 2020	Full accounts made up to 31 December 2019 (44 pages)
24 July 2020	Appointment of William Warner as a secretary on 20 July 2020 (2 pages)
29 June 2020	Termination of appointment of James William Greenfield as a secretary on 26 June 2020 (1 page)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
13 September 2019	Full accounts made up to 31 December 2018 (34 pages)
5 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
14 August 2018	Full accounts made up to 31 December 2017 (35 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
20 December 2017	Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017 (1 page)
20 December 2017	Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017 (2 pages)
20 December 2017	Appointment of Ruairidh Gregor Cameron as a director on 19 December 2017 (2 pages)
20 December 2017	Termination of appointment of Matthew Millar Gordon as a director on 19 December 2017 (1 page)
2 October 2017	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)
2 October 2017	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)
2 October 2017	Change of details for Pa Holdings Limited as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Change of details for Pa Holdings Limited as a person with significant control on 2 October 2017 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (31 pages)
28 September 2017	Full accounts made up to 31 December 2016 (31 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
20 October 2016	Full accounts made up to 31 December 2015 (32 pages)
20 October 2016	Full accounts made up to 31 December 2015 (32 pages)
13 July 2016	Termination of appointment of Robert Gaius King as a secretary on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Robert Gaius King as a secretary on 1 July 2016 (1 page)
13 July 2016	Appointment of Mr James William Greenfield as a secretary on 1 July 2016 (2 pages)
13 July 2016	Appointment of Mr James William Greenfield as a secretary on 1 July 2016 (2 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 200,000 (5 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 200,000 (5 pages)
12 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 March 2016	Registration of charge 004142200015, created on 10 March 2016 (65 pages)
21 March 2016	Registration of charge 004142200015, created on 10 March 2016 (65 pages)
13 October 2015	Full accounts made up to 31 December 2014 (32 pages)
13 October 2015	Full accounts made up to 31 December 2014 (32 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200,000 (5 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200,000 (5 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200,000 (5 pages)
5 August 2014	Full accounts made up to 31 December 2013 (31 pages)
5 August 2014	Full accounts made up to 31 December 2013 (31 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 200,000 (5 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 200,000 (5 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 200,000 (5 pages)
7 January 2014	Termination of appointment of Jonathan Moynihan as a director (2 pages)
7 January 2014	Termination of appointment of Jonathan Moynihan as a director (2 pages)
31 July 2013	Appointment of Mr Matthew Gordon as a director (2 pages)
31 July 2013	Appointment of Mr Matthew Gordon as a director (2 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
8 July 2013	Full accounts made up to 31 December 2012 (29 pages)
8 July 2013	Full accounts made up to 31 December 2012 (29 pages)
6 November 2012	Termination of appointment of Lisa Dadswell as a secretary (1 page)
6 November 2012	Appointment of Mr Robert Gaius King as a secretary (1 page)
6 November 2012	Termination of appointment of Lisa Dadswell as a secretary (1 page)
6 November 2012	Appointment of Mr Robert Gaius King as a secretary (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (27 pages)
4 October 2012	Full accounts made up to 31 December 2011 (27 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
29 February 2012	Termination of appointment of Bridget Miller as a secretary (1 page)
29 February 2012	Termination of appointment of Ruairidh Cameron as a director (1 page)
29 February 2012	Termination of appointment of Bridget Miller as a secretary (1 page)
29 February 2012	Termination of appointment of Ruairidh Cameron as a director (1 page)
6 December 2011	Director's details changed for Mr Alan Middleton on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Alan Middleton on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mr Alan Middleton on 6 December 2011 (2 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
9 June 2011	Appointment of Ms Bridget Miller as a secretary (1 page)
9 June 2011	Appointment of Ms Bridget Miller as a secretary (1 page)
20 May 2011	Full accounts made up to 31 December 2010 (30 pages)
20 May 2011	Full accounts made up to 31 December 2010 (30 pages)
18 May 2011	Appointment of Mr Ruairidh Cameron as a director (2 pages)
18 May 2011	Appointment of Mr Ruairidh Cameron as a director (2 pages)
24 March 2011	Termination of appointment of Adrian Gardner as a director (1 page)
24 March 2011	Termination of appointment of Adrian Gardner as a director (1 page)
14 January 2011	Appointment of Mr Adrian Gardner as a director (2 pages)
14 January 2011	Appointment of Mr Adrian Gardner as a director (2 pages)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
26 November 2010	Statement of company's objects (2 pages)
26 November 2010	Statement of company's objects (2 pages)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
19 August 2010	Secretary's details changed for Miss Lisa Todd on 29 July 2010 (1 page)
19 August 2010	Secretary's details changed for Miss Lisa Todd on 29 July 2010 (1 page)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
11 June 2010	Termination of appointment of Andrew Spreadbury as a director (1 page)
11 June 2010	Termination of appointment of Andrew Spreadbury as a director (1 page)
10 May 2010	Full accounts made up to 31 December 2009 (60 pages)
10 May 2010	Full accounts made up to 31 December 2009 (60 pages)
24 March 2010	Appointment of Mr Charles Barrett as a director (2 pages)
24 March 2010	Appointment of Mr Charles Barrett as a director (2 pages)
11 March 2010	Secretary's details changed for Miss Lisa Todd on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Mr Andrew Spreadbury on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Alan Middleton on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr David Vickerstaffe on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Andrew Spreadbury on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Jonathan Patrick Moynihan on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Kully Janjuah on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Alan Middleton on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr David Vickerstaffe on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Jonathan Patrick Moynihan on 11 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Miss Lisa Todd on 11 March 2010 (1 page)
11 March 2010	Director's details changed for Mr Kully Janjuah on 11 March 2010 (2 pages)
24 July 2009	Return made up to 01/07/09; full list of members (4 pages)
24 July 2009	Return made up to 01/07/09; full list of members (4 pages)
22 June 2009	Full accounts made up to 31 December 2008 (24 pages)
22 June 2009	Full accounts made up to 31 December 2008 (24 pages)
29 January 2009	Secretary appointed miss lisa todd (1 page)
29 January 2009	Secretary appointed miss lisa todd (1 page)
9 January 2009	Appointment terminated secretary ruth yeoman (1 page)
9 January 2009	Appointment terminated secretary ruth yeoman (1 page)
3 September 2008	Director's change of particulars / alan middleton / 01/09/2008 (1 page)
3 September 2008	Director's change of particulars / alan middleton / 01/09/2008 (1 page)
27 August 2008	Full accounts made up to 31 December 2007 (24 pages)
27 August 2008	Full accounts made up to 31 December 2007 (24 pages)
14 July 2008	Return made up to 01/07/08; full list of members (4 pages)
14 July 2008	Return made up to 01/07/08; full list of members (4 pages)
1 July 2008	Director appointed mr david vickerstaffe (1 page)
1 July 2008	Director appointed mr david vickerstaffe (1 page)
30 June 2008	Appointment terminated director daniel walker (1 page)
30 June 2008	Appointment terminated director daniel walker (1 page)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
17 August 2007	Full accounts made up to 31 December 2006 (20 pages)
17 August 2007	Full accounts made up to 31 December 2006 (20 pages)
25 July 2007	Return made up to 01/07/07; full list of members (3 pages)
25 July 2007	Return made up to 01/07/07; full list of members (3 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
17 July 2006	Full accounts made up to 31 December 2005 (20 pages)
17 July 2006	Full accounts made up to 31 December 2005 (20 pages)
6 July 2006	Return made up to 01/07/06; full list of members (3 pages)
6 July 2006	Return made up to 01/07/06; full list of members (3 pages)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	Secretary resigned (1 page)
29 December 2005	Secretary resigned (1 page)
29 December 2005	New director appointed (2 pages)
7 September 2005	Full accounts made up to 31 December 2004 (18 pages)
7 September 2005	Full accounts made up to 31 December 2004 (18 pages)
5 August 2005	Return made up to 01/07/05; full list of members (8 pages)
5 August 2005	Return made up to 01/07/05; full list of members (8 pages)
25 October 2004	Full accounts made up to 31 December 2003 (21 pages)
25 October 2004	Full accounts made up to 31 December 2003 (21 pages)
28 July 2004	Return made up to 01/07/04; full list of members (8 pages)
28 July 2004	Return made up to 01/07/04; full list of members (8 pages)
27 July 2004	Director's particulars changed (1 page)
27 July 2004	Director's particulars changed (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (3 pages)
18 February 2004	New director appointed (3 pages)
23 October 2003	Full accounts made up to 31 December 2002 (21 pages)
23 October 2003	Full accounts made up to 31 December 2002 (21 pages)
4 August 2003	Return made up to 01/07/03; full list of members (6 pages)
4 August 2003	Return made up to 01/07/03; full list of members (6 pages)
25 September 2002	Section 394 (1 page)
25 September 2002	Section 394 (1 page)
16 September 2002	Auditor's resignation (1 page)
16 September 2002	Auditor's resignation (1 page)
30 July 2002	Return made up to 01/07/02; full list of members (6 pages)
30 July 2002	Return made up to 01/07/02; full list of members (6 pages)
2 July 2002	Full accounts made up to 31 December 2001 (20 pages)
2 July 2002	Full accounts made up to 31 December 2001 (20 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (3 pages)
2 January 2002	New director appointed (3 pages)
2 January 2002	New director appointed (3 pages)
2 January 2002	New director appointed (3 pages)
14 December 2001	Location of register of members (1 page)
14 December 2001	Location of register of members (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (18 pages)
1 November 2001	Full accounts made up to 31 December 2000 (18 pages)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Return made up to 01/07/01; full list of members (6 pages)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Return made up to 01/07/01; full list of members (6 pages)
12 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2001	New director appointed (3 pages)
8 February 2001	New director appointed (3 pages)
30 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
30 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
20 July 2000	Return made up to 01/07/00; full list of members (6 pages)
20 July 2000	Return made up to 01/07/00; full list of members (6 pages)
6 July 2000	Full accounts made up to 31 December 1999 (27 pages)
6 July 2000	Full accounts made up to 31 December 1999 (27 pages)
28 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
2 December 1999	Particulars of mortgage/charge (8 pages)
2 December 1999	Particulars of mortgage/charge (8 pages)
25 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
25 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (24 pages)
1 November 1999	Full accounts made up to 31 December 1998 (24 pages)
11 August 1999	Location of register of members (1 page)
11 August 1999	Location of register of members (1 page)
3 August 1999	Return made up to 01/07/99; no change of members (6 pages)
3 August 1999	Return made up to 01/07/99; no change of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (24 pages)
2 November 1998	Full accounts made up to 31 December 1997 (24 pages)
24 July 1998	Return made up to 01/07/98; full list of members (8 pages)
24 July 1998	Return made up to 01/07/98; full list of members (8 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (23 pages)
24 October 1997	Full accounts made up to 31 December 1996 (23 pages)
5 August 1997	Return made up to 01/07/97; full list of members (8 pages)
5 August 1997	Return made up to 01/07/97; full list of members (8 pages)
5 June 1997	Director's particulars changed (1 page)
5 June 1997	Director's particulars changed (1 page)
26 February 1997	Director's particulars changed (1 page)
26 February 1997	Director's particulars changed (1 page)
11 October 1996	Secretary resigned (1 page)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	Secretary resigned (1 page)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 July 1996	Full accounts made up to 31 December 1995 (24 pages)
19 July 1996	Full accounts made up to 31 December 1995 (24 pages)
10 July 1996	Return made up to 01/07/96; full list of members (6 pages)
10 July 1996	Return made up to 01/07/96; full list of members (6 pages)
25 October 1995	New director appointed (6 pages)
25 October 1995	New director appointed (6 pages)
8 August 1995	Auditor's resignation (2 pages)
8 August 1995	Auditor's resignation (2 pages)
19 July 1995	Full accounts made up to 31 December 1994 (21 pages)
19 July 1995	Full accounts made up to 31 December 1994 (21 pages)
19 July 1995	Return made up to 01/07/95; no change of members (4 pages)
19 July 1995	Return made up to 01/07/95; no change of members (4 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1994	Full accounts made up to 31 December 1993 (23 pages)
11 July 1994	Full accounts made up to 31 December 1993 (23 pages)
9 July 1993	Full accounts made up to 31 December 1992 (21 pages)
9 July 1993	Full accounts made up to 31 December 1992 (21 pages)
10 August 1992	Full accounts made up to 31 December 1991 (19 pages)
10 August 1992	Full accounts made up to 31 December 1991 (19 pages)
14 November 1991	Full accounts made up to 31 December 1990 (21 pages)
14 November 1991	Full accounts made up to 31 December 1990 (21 pages)
26 October 1990	Full accounts made up to 31 December 1989 (21 pages)
26 October 1990	Full accounts made up to 31 December 1989 (21 pages)
6 July 1989	Full accounts made up to 31 December 1988 (19 pages)
6 July 1989	Full accounts made up to 31 December 1988 (19 pages)
4 May 1989	Memorandum and Articles of Association (40 pages)
4 May 1989	Memorandum and Articles of Association (40 pages)
4 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 January 1989	Company name changed pa consulting group LIMITED\certificate issued on 01/02/89 (2 pages)
31 January 1989	Company name changed pa consulting group LIMITED\certificate issued on 01/02/89 (2 pages)
30 December 1988	Company name changed pa consulting services LIMITED\certificate issued on 01/01/89 (2 pages)
30 December 1988	Company name changed pa consulting services LIMITED\certificate issued on 01/01/89 (2 pages)
30 June 1988	Full accounts made up to 31 December 1987 (21 pages)
30 June 1988	Full accounts made up to 31 December 1987 (21 pages)
12 October 1987	Full accounts made up to 31 December 1986 (20 pages)
12 October 1987	Full accounts made up to 31 December 1986 (20 pages)
30 October 1986	Full accounts made up to 31 December 1985 (18 pages)
30 October 1986	Full accounts made up to 31 December 1985 (18 pages)
12 October 1985	Accounts made up to 31 December 1984 (17 pages)
12 October 1985	Accounts made up to 31 December 1984 (17 pages)
8 September 1983	Accounts made up to 31 December 1982 (13 pages)
8 September 1983	Accounts made up to 31 December 1982 (13 pages)
4 July 1983	Company name changed\certificate issued on 04/07/83 (2 pages)
4 July 1983	Company name changed\certificate issued on 04/07/83 (2 pages)
12 November 1981	Accounts made up to 31 December 1980 (12 pages)
12 November 1981	Accounts made up to 31 December 1980 (12 pages)
16 October 1979	Accounts made up to 31 December 1978 (12 pages)
16 October 1979	Accounts made up to 31 December 1978 (12 pages)
21 January 1978	Accounts made up to 31 December 1976 (13 pages)
21 January 1978	Accounts made up to 31 December 1976 (13 pages)
20 January 1978	Accounts made up to 31 December 1975 (11 pages)
20 January 1978	Accounts made up to 31 December 1975 (11 pages)
1 May 1964	Company name changed\certificate issued on 01/05/64 (5 pages)
1 May 1964	Company name changed\certificate issued on 01/05/64 (5 pages)
3 July 1946	Certificate of incorporation (1 page)
3 July 1946	Incorporation (14 pages)
3 July 1946	Incorporation (14 pages)
3 July 1946	Certificate of incorporation (1 page)

Pa Consulting Services Limited

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