PACE ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/1622 October 2016 | DISS40 (DISS40(SOAD)) |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 24/09/1524 September 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/11/1419 November 2014 | DISS40 (DISS40(SOAD)) |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/11/144 November 2014 | FIRST GAZETTE |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/07/1414 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/07/1319 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/11/1228 November 2012 | DISS40 (DISS40(SOAD)) |
| 27/11/1227 November 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 25/04/1225 April 2012 | PREVEXT FROM 31/07/2011 TO 31/10/2011 |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 09/09/119 September 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE MASON / 07/07/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES MASON / 07/07/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE MASON / 07/07/2010 |
| 07/10/107 October 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 07/08/107 August 2010 | DISS40 (DISS40(SOAD)) |
| 05/08/105 August 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 27/07/0927 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS |
| 06/06/086 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR LLOYD PROCTOR |
| 02/06/082 June 2008 | DIRECTOR APPOINTED RONALD JAMES MASON |
| 04/10/074 October 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 19/03/0719 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/09/0611 September 2006 | SHARES AGREEMENT OTC |
| 21/08/0621 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/08/0616 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | � NC 100/593200 22/06/06 |
| 15/08/0615 August 2006 | CONVERSION 22/06/06 |
| 15/08/0615 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0615 August 2006 | NC INC ALREADY ADJUSTED 22/06/06 |
| 15/08/0615 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | COMPANY NAME CHANGED KEELEX 292 LIMITED CERTIFICATE ISSUED ON 20/12/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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