A & D PACE LIMITED

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Company Documents

DateDescription
20/04/2520 April 2025 Confirmation statement made on 2025-04-13 with no updates

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14/11/2414 November 2024 Registered office address changed from 41 Cemetery Road Heckmondwike WF16 9DZ England to 12 Farmington Avenue Sutton SM1 3PT on 2024-11-14

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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20/04/2420 April 2024 Change of details for Dr Jiamei Deng as a person with significant control on 2024-04-19

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13/04/2413 April 2024 Confirmation statement made on 2024-04-13 with no updates

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with no updates

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28/03/2428 March 2024 Termination of appointment of Zhe Wang as a director on 2024-03-28

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25/02/2425 February 2024 Confirmation statement made on 2024-02-12 with no updates

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22/02/2422 February 2024 Appointment of Mr Zhe Wang as a director on 2024-02-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Micro company accounts made up to 2022-12-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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19/02/2219 February 2022 Confirmation statement made on 2022-02-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/06/196 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105265070002

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09/05/199 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105265070003

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES

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15/10/1715 October 2017 REGISTERED OFFICE CHANGED ON 15/10/2017 FROM 50 CARR STREET CARR STREET LIVERSEDGE WF15 6EE UNITED KINGDOM

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03/05/173 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105265070001

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03/05/173 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105265070002

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07/04/177 April 2017 07/04/17 STATEMENT OF CAPITAL GBP 100

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06/04/176 April 2017 SOLVENCY STATEMENT DATED 28/03/17

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06/04/176 April 2017 REDUCE ISSUED CAPITAL 28/03/2017

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06/04/176 April 2017 06/04/17 STATEMENT OF CAPITAL GBP 100.00

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06/04/176 April 2017 STATEMENT BY DIRECTORS

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04/04/174 April 2017 STATEMENT BY DIRECTORS

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04/04/174 April 2017 SOLVENCY STATEMENT DATED 28/03/17

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04/04/174 April 2017 REDUCE ISSUED CAPITAL 28/03/2017

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15/12/1615 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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