PACE CONSULT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Registration of charge 057336340002, created on 2025-08-19 |
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-15 with updates |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-13 with updates |
| 01/08/251 August 2025 New | Satisfaction of charge 057336340001 in full |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 08/03/238 March 2023 | Director's details changed for Mr Martin Jones on 2022-09-06 |
| 08/03/238 March 2023 | Change of details for Mr Martin Jones as a person with significant control on 2022-09-06 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 21/11/1921 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 16/11/1816 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 21/11/1721 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH WATSON |
| 02/06/162 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH GODDARD / 07/05/2016 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JONES / 05/05/2016 |
| 05/05/165 May 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 05/05/165 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH GODDARD / 05/05/2016 |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/04/1514 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 5TH FLOOR FAIRFAX HOUSE CAUSTON ROAD COLCHESTER CO1 1RJ |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/05/1416 May 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL WILKES |
| 16/05/1416 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/10/1331 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1331 October 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 37 |
| 31/10/1331 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE HACKETT |
| 27/08/1327 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/08/1327 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/08/1327 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1327 August 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 83 |
| 08/08/138 August 2013 | SECRETARY APPOINTED MRS SARAH GODDARD |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/03/1318 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/07/1211 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/06/1227 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/1227 June 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 103 |
| 27/06/1227 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/1227 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/1227 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/1227 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/122 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3PF UNITED KINGDOM |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 5TH FLOOR, HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3PF UNITED KINGDOM |
| 28/03/1128 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 256 EUROPA BOULEVARD WESTBROOK WARRINGTON CHESHIRE WA5 7TN UNITED KINGDOM |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT SYMMS |
| 13/09/1013 September 2010 | SECRETARY APPOINTED MR NEIL WILKES |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/04/1017 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 17/04/1017 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JONES / 31/10/2009 |
| 16/04/1016 April 2010 | SAIL ADDRESS CREATED |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY CAROL HODKINSON |
| 20/02/0920 February 2009 | SECRETARY APPOINTED MR ROBERT JOHN SYMMS |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR CAROL HODKINSON |
| 16/02/0916 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/097 February 2009 | COMPANY NAME CHANGED PACE ACOUSTIC CONSULTING LIMITED CERTIFICATE ISSUED ON 09/02/09 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MR LEE CHRISTOPHER HACKETT |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 18 EAGLE PARK, EAGLE PARK DRIVE WARRINGTON CHESHIRE WA2 8JA |
| 01/04/081 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | COMPANY NAME CHANGED PACE ACOUSTIC CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 29/03/06 |
| 07/03/067 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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