PACE TELECOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 08/02/258 February 2025 | Director's details changed for Mrs Claire Louise Smith on 2025-01-31 |
| 09/01/259 January 2025 | Appointment of Mrs Claire Louise Smith as a director on 2025-01-01 |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Appointment of Enreach Holding B.V. as a director on 2023-11-16 |
| 29/11/2329 November 2023 | Termination of appointment of Martijn Nicolaas Albertus Van Der Pas as a director on 2023-11-16 |
| 29/11/2329 November 2023 | Termination of appointment of Ralf Ebbinghaus as a director on 2023-11-16 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 17/01/2317 January 2023 | Termination of appointment of Duncan Robert Ward as a director on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 15/11/1915 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR ANDREW MCNULTY |
| 05/04/175 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 05/04/165 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 21/08/1521 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 14/04/1514 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 28/07/1428 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036026700003 |
| 24/07/1324 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 09/04/139 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 31/07/1231 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 04/04/124 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PETER HUGHES / 01/01/2011 |
| 03/08/113 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGHES / 01/01/2011 |
| 03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE PETER HUGHES / 01/01/2011 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WHEELER |
| 25/03/1125 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 17/03/1117 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1117 March 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 97 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PETER HUGHES / 23/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TURNER / 23/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGHES / 23/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WHEELER / 23/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 07/04/107 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 09/01/099 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/08/085 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0714 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 24/07/0624 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: UIT 2 ZENITH HOUSE GRESFORD INDUSTRIAL ESTATE WREXHAM NORTH WALES LL12 8LX |
| 09/04/059 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | AUDITOR'S RESIGNATION |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 33 HIGH STREET WREXHAM LL13 8HY |
| 19/07/0019 July 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9912 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/12/99 |
| 10/08/9810 August 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98 |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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