PACE CCS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-15 with updates |
| 14/10/2414 October 2024 | Appointment of Mr Mark Ames as a director on 2024-10-06 |
| 14/10/2414 October 2024 | Termination of appointment of Jaime Eduardo Luna-Ortiz as a director on 2024-10-06 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/05/2430 May 2024 | Director's details changed for Mr Jamie Eduardo Luna-Ortiz on 2024-05-30 |
| 23/05/2423 May 2024 | Director's details changed for Mr Eduardo Luna-Ortiz on 2024-05-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Registered office address changed from C/O Golder Baqa Ltd Ground Floor 1 Baker's Row London EC1R 3DB England to 10 Lower Thames Street London EC3R 6AF on 2024-03-07 |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-15 with updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2022-12-15 with updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-15 with updates |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Memorandum and Articles of Association |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 08/12/218 December 2021 | Sub-division of shares on 2021-11-26 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Certificate of change of name |
| 05/08/215 August 2021 | Resolutions |
| 29/07/2129 July 2021 | Registered office address changed from Flat 3 Bostall House 339 Hackney Road London E2 8PR England to C/O Golder Baqa Ltd Ground Floor 1 Baker's Row London EC1R 3DB on 2021-07-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/12/1824 December 2018 | CESSATION OF MATTHEW RICHARD HEALEY AS A PSC |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARD HEALEY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD HEALEY / 02/02/2016 |
| 02/02/162 February 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD HEALEY / 26/01/2015 |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1317 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD HEALEY / 30/12/2011 |
| 15/12/1115 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 10/12/1110 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1015 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/04/1013 April 2010 | PREVSHO FROM 31/03/2011 TO 31/03/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD HEALEY / 29/01/2010 |
| 26/01/1026 January 2010 | CURREXT FROM 31/03/2010 TO 31/03/2011 |
| 18/01/1018 January 2010 | CURRSHO FROM 31/12/2010 TO 31/03/2010 |
| 15/12/0915 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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