PACEGUIDE MANAGEMENT LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-03-26 with updates

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03/01/253 January 2025 Total exemption full accounts made up to 2024-03-31

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14/11/2414 November 2024 Confirmation statement made on 2024-03-26 with updates

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14/11/2414 November 2024 Administrative restoration application

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03/09/243 September 2024 Final Gazette dissolved via compulsory strike-off

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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24/06/2324 June 2023 Compulsory strike-off action has been discontinued

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24/06/2324 June 2023 Compulsory strike-off action has been discontinued

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21/06/2321 June 2023 Confirmation statement made on 2023-03-26 with updates

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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21/06/2121 June 2021 Confirmation statement made on 2021-03-26 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/01/2117 January 2021 31/03/20 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/10/1921 October 2019 31/03/19 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/12/1717 December 2017 REGISTERED OFFICE CHANGED ON 17/12/2017 FROM 22 LENS ROAD FOREST GATE LONDON E7 8PU

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17/12/1717 December 2017 Registered office address changed from , 22 Lens Road, Forest Gate London, E7 8PU to 83 Shafterbury Road Forest Gate London E7 8PD on 2017-12-17

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/05/1610 May 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/09/1527 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/05/159 May 2015 APPOINTMENT TERMINATED, SECRETARY IFFAT RAFIQ

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09/05/159 May 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/07/1420 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/04/129 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/04/1121 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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20/04/1120 April 2011 APPOINTMENT TERMINATED, SECRETARY ANEES RAFIQ

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20/04/1120 April 2011 SECRETARY APPOINTED MRS IFFAT RAFIQ

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / REHEES RAFIQ / 26/03/2010

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23/04/1023 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/04/0913 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/05/087 May 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 RETURN MADE UP TO 26/03/07; NO CHANGE OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/11/0610 November 2006 RETURN MADE UP TO 26/03/06; NO CHANGE OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/03/0622 March 2006 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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15/03/0615 March 2006 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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15/03/0615 March 2006 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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06/12/056 December 2005 FIRST GAZETTE

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/07/0219 July 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 SECRETARY RESIGNED

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06/12/016 December 2001 DIRECTOR RESIGNED

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23/10/0123 October 2001 NEW SECRETARY APPOINTED

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23/10/0123 October 2001 NEW DIRECTOR APPOINTED

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23/10/0123 October 2001

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23/10/0123 October 2001 REGISTERED OFFICE CHANGED ON 23/10/01 FROM: MONTAGUE BUILDINGS 206 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2LR

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25/06/0125 June 2001 REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 120 EAST ROAD LONDON N1 6AA

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25/06/0125 June 2001

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26/03/0126 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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