PACE ADVANCED CONSUMER ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2021 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/04/2014 April 2020 | APPLICATION FOR STRIKING-OFF |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR ALISDAIR SAUNDERS LAMB MORE |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHANKLAND |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR NEIL SHANKLAND |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ZUYDERHOFF |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID COPPIN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCAFFERY |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR ANTHONY EMILIEN ZUYDERHOFF |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/07/166 July 2016 | ALTER ARTICLES 20/06/2016 |
| 06/07/166 July 2016 | ARTICLES OF ASSOCIATION |
| 28/06/1628 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIXON |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR DAVID BERNARD POTTS |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, SECRETARY DAWN EDWARD |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BELINDA ELLIS |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN MCCAFFERY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/07/1510 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DIXON |
| 12/08/1412 August 2014 | SECRETARY APPOINTED MRS DAWN MARY ALEXANDRA EDWARD |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MRS BELINDA ELLIS |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 24/06/1424 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR ANTHONY JOHN DIXON |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR JOHN RODERICK MURRAY |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART HALL |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL GAYDON |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GAYDON / 01/10/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DIXON / 01/10/2009 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR STUART ANDREW HALL |
| 25/06/0925 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM VICTORIA ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD18 3LF |
| 02/04/082 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/07 |
| 31/08/0731 August 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 03/06/06 |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 04/06/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 29/05/04 |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | FULL ACCOUNTS MADE UP TO 01/06/02 |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 02/06/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: VICTORIA ROAD SALTAIRE SHIPLEY BD18 3LF |
| 03/12/973 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 02/09/972 September 1997 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | NEW SECRETARY APPOINTED |
| 01/02/971 February 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | NEW SECRETARY APPOINTED |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 13/03/9613 March 1996 | COMPANY NAME CHANGED READCO 123 LIMITED CERTIFICATE ISSUED ON 13/03/96 |
| 01/12/951 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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