PACEBROW.COM LTD

Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-03-29 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-29 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-29 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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24/11/2124 November 2021 Termination of appointment of Suzanne Pacholuk as a director on 2021-10-09

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24/11/2124 November 2021 Cessation of Suzanne Pacholuk as a person with significant control on 2021-10-09

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24/11/2124 November 2021 Termination of appointment of Suzanne Pacholuk as a secretary on 2021-10-09

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28/04/2128 April 2021 31/03/20 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 31/03/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE PACHOLUK

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 PREVSHO FROM 30/03/2018 TO 29/03/2018

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21/12/1821 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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25/04/1625 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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22/04/1522 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/12/1421 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/04/1423 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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08/04/138 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/12/1229 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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26/04/1226 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/01/1230 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/04/1120 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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31/03/1031 March 2010 Annual return made up to 29 March 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/05/0914 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/06/089 June 2008 DIRECTOR APPOINTED TIMOTHY JOYCE

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03/06/083 June 2008 SECRETARY APPOINTED SUZANNE PACHOLUK

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03/06/083 June 2008 APPOINTMENT TERMINATED SECRETARY LEIGH PACHOLUK

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24/04/0824 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/05/072 May 2007 SECRETARY RESIGNED

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02/05/072 May 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 DIRECTOR RESIGNED

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09/11/069 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/06/067 June 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 56A HAVERSTOCK HILL LONDON NW3 2BH

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11/05/0611 May 2006 NEW SECRETARY APPOINTED

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04/04/064 April 2006 FIRST GAZETTE

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 NEW SECRETARY APPOINTED

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29/03/0529 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/0529 March 2005 SECRETARY RESIGNED

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29/03/0529 March 2005 DIRECTOR RESIGNED

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