Active
Company Information for THE PUBLIC SERVICE CONSULTANTS LIMITED
45 PALL MALL, LONDON, SW1Y 5JG,
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Company Registration Number
05671510
Private Limited Company
Active |
Company Name | ||
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THE PUBLIC SERVICE CONSULTANTS LIMITED | ||
Legal Registered Office | ||
45 PALL MALL LONDON SW1Y 5JG Other companies in SW1P | ||
Previous Names | ||
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Company Number | 05671510 | |
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Company ID Number | 05671510 | |
Date formed | 2006-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB876901094 |
Last Datalog update: | 2024-11-05 07:13:59 |
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Registered address | Last known status | Formation date | ||
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THE PUBLIC SERVICE CONSULTANTS GROUP LIMITED | 45 PALL MALL LONDON SW1Y 5JG | Active | Company formed on the 2021-09-22 |
Officer | Role | Date Appointed |
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CHRISTOPHER BRADLEY |
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CAROLINE CAKE |
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RUSSELL CAKE |
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IAN JAMES CARRUTHERS |
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JONATHAN DAVID CHAPPELL |
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MIKE MEREDITH |
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ANTONIO EDUARDO WEISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY HUGH SOUTHCOMBE TROTTER |
Director | ||
DAVID ROBERT SEYMOUR |
Director | ||
HARRY JEROME GLASSTONE |
Company Secretary | ||
PAUL DAVID SHEPLEY BATE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MULBERRY CENTRE | Director | 2016-10-17 | CURRENT | 2005-02-01 | Active | |
BCL CONSULTING LIMITED | Director | 2010-05-27 | CURRENT | 2005-02-22 | Dissolved 2015-09-22 | |
IJC HEALTH LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Liquidation | |
BIOQUELL LIMITED | Director | 2010-08-27 | CURRENT | 1925-06-02 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23 | ||
Second filing for the termination of Robert Walter Kerslake | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTER KERSLAKE | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES CARRUTHERS | ||
DIRECTOR APPOINTED LORD ROBERT WALTER KERSLAKE | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/11/21 | |
PSC02 | Notification of The Public Service Consultants Group Limited as a person with significant control on 2021-11-02 | |
PSC07 | CESSATION OF RUSSELL CAKE AS A PERSON OF SIGNIFICANT CONTROL | |
CERTNM | Company name changed 2020 delivery LIMITED\certificate issued on 04/11/21 | |
AP01 | DIRECTOR APPOINTED CATHERINE MULCAHY | |
SH03 | Purchase of own shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-31 GBP 841 | |
RES11 | Resolutions passed:
| |
RES13 | Resolutions passed:
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PSC07 | CESSATION OF MIKE MEREDITH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE MEREDITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE MEREDITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056715100002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/19 FROM Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/19 FROM Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056715100001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056715100001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056715100002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056715100002 | |
MR05 | All of the property or undertaking has been released from charge for charge number 056715100001 | |
MR05 | All of the property or undertaking has been released from charge for charge number 056715100001 | |
PSC07 | CESSATION OF CAROLINE CAKE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF CAROLINE CAKE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
SH01 | 01/04/18 STATEMENT OF CAPITAL GBP 1167 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 1155 | |
SH01 | 01/05/18 STATEMENT OF CAPITAL GBP 1155 | |
AP01 | DIRECTOR APPOINTED MR ANTONIO EDUARDO WEISS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/18 FROM China House Edgware Road London NW2 6GY England | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM 7th Floor Dean Bradley House 52 Horseferry Road London SW1P 2AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 1155 | |
SH01 | 01/05/17 STATEMENT OF CAPITAL GBP 1155 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1120 | |
SH01 | 01/03/17 STATEMENT OF CAPITAL GBP 1120 | |
CH01 | Director's details changed for Mr Jonathan David Chappell on 2017-03-22 | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 1105 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID CHAPPELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1102 | |
SH01 | 01/05/16 STATEMENT OF CAPITAL GBP 1102 | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 1067 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRADLEY | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1062 | |
AR01 | 11/01/16 FULL LIST | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1062 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 1062 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056715100001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1032 | |
SH01 | 01/02/15 STATEMENT OF CAPITAL GBP 1032 | |
RES01 | ALTER ARTICLES 27/01/2015 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 826 | |
AR01 | 11/01/15 FULL LIST | |
AR01 | 11/01/15 FULL LIST | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 826 | |
AP01 | DIRECTOR APPOINTED SIR IAN JAMES CARRUTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEYMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | |
SH01 | 01/02/14 STATEMENT OF CAPITAL GBP 692 | |
SH01 | 01/05/13 STATEMENT OF CAPITAL GBP 692 | |
AR01 | 11/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH SOUTHCOMBE TROTTER / 11/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEYMOUR / 11/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE MEREDITH / 11/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CAKE / 11/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CAKE / 11/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM SECOND FLOOR, CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 11/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEYMOUR / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CAKE / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CAKE / 01/02/2012 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 532 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HUGH SOUTHCOMBE TROTTER | |
AP01 | DIRECTOR APPOINTED MR MIKE MEREDITH | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 603 | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 603 | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 590 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
RP04 | SECOND FILING WITH MUD 11/01/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 11/01/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARRY GLASSTONE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHEPLEY BATE | |
AR01 | 11/01/11 FULL LIST | |
SH01 | 01/05/10 STATEMENT OF CAPITAL GBP 19 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DAVID SHEPLEY BATE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEYMOUR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CAKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CAKE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/02/07--------- £ SI 3@1=3 £ IC 15/18 | |
88(2)R | AD 31/01/07--------- £ SI 12@1=12 £ IC 3/15 | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/07/06--------- £ SI 1@1=1 £ IC 2/3 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PUBLIC SERVICE CONSULTANTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE PUBLIC SERVICE CONSULTANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |