London
SW1E 5DN
Secretary Name | Mr James William Greenfield |
---|---|
Status | Current |
Appointed | 02 August 2021(56 years after company formation) |
Appointment Duration | 2 years, 8 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(56 years, 6 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 | Arthur John Foden |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1983(18 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 07 April 1992) |
Role | Company Director |
Correspondence Address | Worleys Hill Upper Culham Reading Berkshire RG10 8PA |
Director Name | David John Coulter |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(26 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 August 1995) |
Role | Chartered Accountant |
Correspondence Address | 4 Stuarts Meadow Graffham Petworth West Sussex GU28 0QE |
Director Name | Mr Jonathan Patrick Moynihan |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(26 years, 11 months after company formation) |
Appointment Duration | 19 years, 11 months (resigned 14 June 2012) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 123 Buckingham Palace Rd Victoria London SW1W 9SR |
Secretary Name | Ms Anne Ferrario |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(26 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 21 June 1996) |
Role | Company Director |
Correspondence Address | 10 Russell Hill Purley Surrey CR8 2JA |
Director Name | Nicholas John Gardner Hayes |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(30 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 07 December 2001) |
Role | Accountant |
Correspondence Address | 9 Clarendon Road London W11 4JA |
Secretary Name | Miss Maxine Frances Drabble |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 1996(30 years, 11 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Croxted Road Dulwich London SE21 8NR |
Director Name | Miss Maxine Frances Drabble |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(36 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 January 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 110 Croxted Road Dulwich London SE21 8NR |
Secretary Name | Miss Ruth Yeoman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2006(40 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Stafford Street Gillingham Kent ME7 5EJ |
Director Name | Mr Daniel James Walker |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2008(42 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 15 August 2008) |
Role | Global Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 30 Harrow Road Elvetham Heath Fleet Hampshire GU51 1JD |
Director Name | Mr Andrew David Spreadbury |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2008(42 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 May 2010) |
Role | Head Of Corporate Tax & Treasury |
Country of Residence | United Kingdom |
Correspondence Address | 123 Buckingham Palace Rd Victoria London SW1W 9SR |
Secretary Name | Mrs Lisa Dadswell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 January 2009(43 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 October 2012) |
Role | Secretary |
Correspondence Address | 123 Buckingham Palace Rd 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 | 28 May 2010(44 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 07 March 2011) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 123 Buckingham Palace Rd Victoria London SW1W 9SR |
Director Name | Mr Ruairidh Gregor Cameron |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2011(45 years, 8 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 30 November 2011) |
Role | Head Of Financial Information And Planning |
Country of Residence | United Kingdom |
Correspondence Address | 123 Buckingham Palace Rd Victoria London SW1W 9SR |
Secretary Name | Ms Bridget Miller |
---|---|
Status | Resigned |
Appointed | 06 June 2011(45 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 27 February 2012) |
Role | Company Director |
Correspondence Address | 123 Buckingham Palace Rd Victoria London SW1W 9SR |
Director Name | Ms Caroline Browning |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2011(46 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 March 2014) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 123 Buckingham Palace Rd Victoria London SW1W 9SR |
Director Name | Mr Alan Middleton |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2012(46 years, 6 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 31 December 2021) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bressenden Place London SW1E 5DN |
Secretary Name | Mr Robert Gaius King |
---|---|
Status | Resigned |
Appointed | 30 October 2012(47 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 July 2016) |
Role | Company Director |
Correspondence Address | 123 Buckingham Palace Rd Victoria London SW1W 9SR |
Director Name | Mr Matthew Millar Gordon |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2014(48 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 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(50 years, 12 months 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(52 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 November 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(55 years 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 | 15 August 2022(57 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 18 January 2023) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 10 Bressenden Place London SW1E 5DN |
Website | www.paconsultinggroup.com |
---|---|
Telephone | 020 73335865 |
Telephone region | London |
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 |
Year | 2012 |
---|---|
Net Worth | £98,693,144 |
Current Liabilities | £51,549,964 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 13 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 27 June 2024 (2 months, 1 week from now) |
21 April 2021 | Delivered on: 28 April 2021 Persons entitled: Jacobs Engineering Group Inc. Classification: A registered charge Outstanding |
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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 |
11 June 1991 | Delivered on: 17 June 1991 Satisfied on: 27 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: 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: (Including trade and tenant's fixturs). 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: 15 May 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: (Including trade and tenant's fixtures). 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 |
29 September 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages) |
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29 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (101 pages) |
20 August 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
20 August 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 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) |
15 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
30 September 2019 | Full accounts made up to 31 December 2018 (20 pages) |
27 June 2019 | Confirmation statement made on 13 June 2019 with updates (4 pages) |
14 August 2018 | Full accounts made up to 31 December 2017 (21 pages) |
13 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 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 | 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) |
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) |
2 October 2017 | Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR England 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 London SW1W 9SR England to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page) |
31 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
31 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
13 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
13 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
20 December 2016 | Registered office address changed (1 page) |
20 December 2016 | Registered office address changed (1 page) |
25 August 2016 | Full accounts made up to 31 December 2015 (20 pages) |
25 August 2016 | Full accounts made up to 31 December 2015 (20 pages) |
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 | 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) |
1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
12 May 2016 | Resolutions
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12 May 2016 | Resolutions
|
19 April 2016 | Resolutions
|
19 April 2016 | Resolutions
|
21 March 2016 | Registration of charge 008546310004, created on 10 March 2016 (65 pages) |
21 March 2016 | Registration of charge 008546310004, created on 10 March 2016 (65 pages) |
3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
1 July 2015 | Full accounts made up to 31 December 2014 (20 pages) |
1 July 2015 | Full accounts made up to 31 December 2014 (20 pages) |
5 August 2014 | Full accounts made up to 31 December 2013 (19 pages) |
5 August 2014 | Full accounts made up to 31 December 2013 (19 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
|
17 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
11 April 2014 | Appointment of Mr Matthew Millar Gordon as a director (2 pages) |
11 April 2014 | Appointment of Mr Matthew Millar Gordon as a director (2 pages) |
9 April 2014 | Termination of appointment of Caroline Browning as a director (1 page) |
9 April 2014 | Termination of appointment of Caroline Browning as a director (1 page) |
14 August 2013 | Full accounts made up to 31 December 2012 (19 pages) |
14 August 2013 | Full accounts made up to 31 December 2012 (19 pages) |
10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
9 April 2013 | Statement of capital following an allotment of shares on 25 March 2013
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9 April 2013 | Statement of capital following an allotment of shares on 25 March 2013
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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 | 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) |
16 October 2012 | Director's details changed for Ms Caroline Smith on 6 October 2012 (2 pages) |
16 October 2012 | Director's details changed for Ms Caroline Smith on 6 October 2012 (2 pages) |
16 October 2012 | Director's details changed for Ms Caroline Smith on 6 October 2012 (2 pages) |
12 July 2012 | Full accounts made up to 31 December 2011 (19 pages) |
12 July 2012 | Full accounts made up to 31 December 2011 (19 pages) |
10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Termination of appointment of Jonathan Moynihan as a director (1 page) |
15 June 2012 | Termination of appointment of Jonathan Moynihan 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 Bridget Miller as a secretary (1 page) |
29 February 2012 | Termination of appointment of Bridget Miller as a secretary (1 page) |
29 February 2012 | Termination of appointment of Bridget Miller as a secretary (1 page) |
6 February 2012 | Appointment of Mr Alan Middleton as a director (2 pages) |
6 February 2012 | Appointment of Mr Alan Middleton as a director (2 pages) |
1 December 2011 | Termination of appointment of Ruairidh Cameron as a director (1 page) |
1 December 2011 | Appointment of Ms Caroline Smith as a director (2 pages) |
1 December 2011 | Appointment of Ms Caroline Smith as a director (2 pages) |
1 December 2011 | Termination of appointment of Ruairidh Cameron as a director (1 page) |
12 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
12 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
11 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 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) |
2 June 2011 | Secretary's details changed for Mrs Lisa Daddswell on 29 July 2010 (1 page) |
2 June 2011 | Secretary's details changed for Mrs Lisa Daddswell on 29 July 2010 (1 page) |
23 March 2011 | Termination of appointment of Adrian Gardner as a director (1 page) |
23 March 2011 | Appointment of Mr Ruairidh Cameron as a director (2 pages) |
23 March 2011 | Termination of appointment of Adrian Gardner as a director (1 page) |
23 March 2011 | Appointment of Mr Ruairidh Cameron as a director (2 pages) |
12 November 2010 | Statement of capital following an allotment of shares on 29 October 2010
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12 November 2010 | Statement of capital following an allotment of shares on 29 October 2010
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8 November 2010 | Resolutions
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8 November 2010 | Statement of company's objects (1 page) |
8 November 2010 | Resolutions
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8 November 2010 | Statement of company's objects (1 page) |
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) |
10 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Full accounts made up to 31 December 2009 (21 pages) |
7 June 2010 | Full accounts made up to 31 December 2009 (21 pages) |
1 June 2010 | Appointment of Mr Adrian David Edmund Gardner as a director (2 pages) |
1 June 2010 | Termination of appointment of Andrew Spreadbury as a director (1 page) |
1 June 2010 | Termination of appointment of Andrew Spreadbury as a director (1 page) |
1 June 2010 | Appointment of Mr Adrian David Edmund Gardner 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 Kully Janjuah 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 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 | 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) |
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) |
18 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
18 May 2009 | Full accounts made up to 31 December 2008 (16 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) |
14 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
14 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
22 August 2008 | Appointment terminated director daniel walker (1 page) |
22 August 2008 | Appointment terminated director daniel walker (1 page) |
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) |
20 June 2008 | Director appointed mr andrew spreadbury (1 page) |
20 June 2008 | Director appointed mr daniel james walker (1 page) |
20 June 2008 | Director appointed mr daniel james walker (1 page) |
20 June 2008 | Director appointed mr andrew spreadbury (1 page) |
5 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
5 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
24 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
24 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
8 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
8 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
6 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
6 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
9 February 2006 | New secretary appointed (2 pages) |
9 February 2006 | New director appointed (2 pages) |
9 February 2006 | New director appointed (2 pages) |
9 February 2006 | Secretary resigned (1 page) |
9 February 2006 | Director resigned (1 page) |
9 February 2006 | Director resigned (1 page) |
9 February 2006 | New secretary appointed (2 pages) |
9 February 2006 | Secretary resigned (1 page) |
12 January 2006 | Ad 29/12/05--------- £ si 1@1=1 £ ic 23206/23207 (2 pages) |
12 January 2006 | Ad 29/12/05--------- £ si 1@1=1 £ ic 23206/23207 (2 pages) |
7 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
7 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
5 August 2005 | Return made up to 01/07/05; full list of members (7 pages) |
5 August 2005 | Return made up to 01/07/05; full list of members (7 pages) |
24 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
24 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
28 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
28 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
26 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
26 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
4 August 2003 | Return made up to 01/07/03; full list of members (5 pages) |
4 August 2003 | Return made up to 01/07/03; full list of members (5 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 (5 pages) |
30 July 2002 | Return made up to 01/07/02; full list of members (5 pages) |
2 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
2 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
2 January 2002 | New director appointed (3 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New director appointed (3 pages) |
2 January 2002 | Director resigned (1 page) |
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 (14 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
31 July 2001 | Director's particulars changed (1 page) |
31 July 2001 | Return made up to 01/07/01; full list of members (5 pages) |
31 July 2001 | Director's particulars changed (1 page) |
31 July 2001 | Return made up to 01/07/01; full list of members (5 pages) |
12 February 2001 | Resolutions
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12 February 2001 | Resolutions
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30 January 2001 | Resolutions
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2 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
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 (5 pages) |
20 July 2000 | Return made up to 01/07/00; full list of members (5 pages) |
28 March 2000 | Resolutions
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28 March 2000 | Resolutions
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28 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (12 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; change of members (7 pages) |
3 August 1999 | Return made up to 01/07/99; change of members (7 pages) |
18 December 1998 | Resolutions
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18 December 1998 | Ad 15/12/98--------- £ si 106@1=106 £ ic 23100/23206 (2 pages) |
18 December 1998 | Resolutions
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18 December 1998 | Ad 15/12/98--------- £ si 106@1=106 £ ic 23100/23206 (2 pages) |
18 December 1998 | Nc inc already adjusted 15/12/98 (1 page) |
18 December 1998 | Nc inc already adjusted 15/12/98 (1 page) |
31 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
24 July 1998 | Return made up to 01/07/98; full list of members (7 pages) |
24 July 1998 | Return made up to 01/07/98; full list of members (7 pages) |
17 October 1997 | Amended full accounts made up to 31 December 1996 (10 pages) |
17 October 1997 | Amended full accounts made up to 31 December 1996 (10 pages) |
15 August 1997 | Location of register of members (1 page) |
15 August 1997 | Location of register of members (1 page) |
15 August 1997 | Return made up to 01/07/97; full list of members (7 pages) |
15 August 1997 | Return made up to 01/07/97; full list of members (7 pages) |
13 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
13 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
5 June 1997 | Director's particulars changed (1 page) |
5 June 1997 | Director's particulars changed (1 page) |
8 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
8 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
25 July 1996 | Secretary resigned (2 pages) |
25 July 1996 | New secretary appointed (1 page) |
25 July 1996 | New secretary appointed (1 page) |
25 July 1996 | Secretary resigned (2 pages) |
12 July 1996 | Return made up to 01/07/96; full list of members (6 pages) |
12 July 1996 | Return made up to 01/07/96; full list of members (6 pages) |
19 September 1995 | New director appointed (4 pages) |
19 September 1995 | Director resigned (4 pages) |
19 September 1995 | New director appointed (4 pages) |
19 September 1995 | Director resigned (4 pages) |
8 August 1995 | Auditor's resignation (2 pages) |
8 August 1995 | Auditor's resignation (2 pages) |
28 July 1995 | Return made up to 01/07/95; no change of members (4 pages) |
28 July 1995 | Return made up to 01/07/95; no change of members (4 pages) |
4 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |
4 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |
27 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 July 1992 | Full accounts made up to 31 December 1991 (9 pages) |
4 July 1992 | Full accounts made up to 31 December 1991 (9 pages) |
1 November 1991 | Resolutions
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1 November 1991 | Resolutions
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30 December 1988 | Company name changed pa international consulting serv ices LIMITED\certificate issued on 01/01/89 (2 pages) |
30 December 1988 | Company name changed pa international consulting serv ices LIMITED\certificate issued on 01/01/89 (2 pages) |
2 October 1986 | Full accounts made up to 31 December 1985 (10 pages) |
2 October 1986 | Full accounts made up to 31 December 1985 (10 pages) |
5 March 1985 | Accounts made up to 31 December 1983 (10 pages) |
5 March 1985 | Accounts made up to 31 December 1983 (10 pages) |
3 September 1983 | Accounts made up to 31 December 1982 (8 pages) |
3 September 1983 | Accounts made up to 31 December 1982 (8 pages) |
4 February 1982 | Accounts made up to 31 December 1981 (9 pages) |
4 February 1982 | Accounts made up to 31 December 1981 (9 pages) |
6 January 1982 | Accounts made up to 31 December 1980 (9 pages) |
6 January 1982 | Accounts made up to 31 December 1980 (9 pages) |
21 January 1978 | Accounts made up to 31 December 1975 (11 pages) |
21 January 1978 | Accounts made up to 31 December 1975 (11 pages) |
19 July 1965 | Certificate of incorporation (1 page) |
19 July 1965 | Certificate of incorporation (1 page) |