PACER COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registration of charge 024483610008, created on 2025-05-19 |
| 13/03/2513 March 2025 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 24/04/2424 April 2024 | Termination of appointment of Peter Haining as a director on 2024-04-12 |
| 24/04/2424 April 2024 | Termination of appointment of Peter Haining as a secretary on 2024-04-12 |
| 15/04/2415 April 2024 | Appointment of Lyn Marion Bruce Davidson as a secretary on 2024-03-26 |
| 18/03/2418 March 2024 | |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 22/03/2322 March 2023 | |
| 23/12/2223 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 23/12/2223 December 2022 | |
| 23/12/2223 December 2022 | |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 29/09/2229 September 2022 | Registration of charge 024483610007, created on 2022-09-22 |
| 28/02/2228 February 2022 | |
| 25/01/2225 January 2022 | |
| 25/01/2225 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 25/01/2225 January 2022 | |
| 11/01/2211 January 2022 | |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 29/06/2129 June 2021 | Registration of charge 024483610006, created on 2021-06-24 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/11/1816 November 2018 | CESSATION OF CHRIS EDWARD TASSELL AS A PSC |
| 16/11/1816 November 2018 | SECRETARY APPOINTED MR PETER HAINING |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR PETER HAINING |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TASSELL |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR JOHN LAWFORD MACMICHAEL |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROTHON |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR GARY STEPHEN MARSH |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR PETER OWEN JAMES |
| 16/11/1816 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024483610005 |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM UNIT 3/4 HORSESHOE PARK PANGBOURNE READING RG8 7JW ENGLAND |
| 16/11/1816 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024483610004 |
| 16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACER TECHNOLOGIES LIMITED |
| 16/11/1816 November 2018 | CESSATION OF GRAHAM ROTHON AS A PSC |
| 25/07/1825 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROTHON / 27/03/2018 |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM ROTHON / 27/03/2018 |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRIS EDWARD TASSELL / 27/03/2018 |
| 22/02/1822 February 2018 | CESSATION OF JOHN DAVIES AS A PSC |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 06/12/176 December 2017 | CESSATION OF CELIA MAUREEN TASSELL AS A PSC |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD TASSELL / 06/12/2017 |
| 25/07/1725 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CELIA TASSELL |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 29 WELBECK STREET LONDON W1G 8DA |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 12/08/1612 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 16/12/1516 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 06/12/156 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM ROTHON / 02/01/2015 |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/12/1417 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/12/1330 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 24/08/1224 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM ROTHON / 02/01/2012 |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 29 WELBECK STREET LONDON W1M 8DA |
| 06/12/106 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 11/11/1011 November 2010 | CHANGE OF NAME 01/11/2010 |
| 11/11/1011 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART SENDELL |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY CELIA TASSELL |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY |
| 26/10/1026 October 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 256766.75 |
| 26/10/1026 October 2010 | SECT 551 & 570 CA 2006 12/10/2010 |
| 26/10/1026 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/10/1020 October 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/10/1012 October 2010 | REREG PLC TO PRI; RES02 PASS DATE:12/10/2010 |
| 12/10/1012 October 2010 | REREGISTRATION FROM PUBLIC LIMITED COMPANY TO PRIVATE LIMITED COMPANY 12/10/2010 |
| 12/10/1012 October 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/10/1012 October 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/10/1012 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1012 October 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/09/1022 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR. JOHN KEITH DAVIES |
| 30/04/1030 April 2010 | COMPANY DISPOSAL OF ONE ORD SHARE OF 1072 TECHNOLOGY LIMITED BE APPROVED 13/04/2010 |
| 20/04/1020 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROTHON / 01/11/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD TASSELL / 01/11/2009 |
| 23/02/1023 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA MAUREEN TASSELL / 01/11/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES KENNEDY / 01/11/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES SENDELL / 01/11/2009 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/12/089 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/065 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/12/043 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0220 February 2002 | SUB DIV 0.25P 20/12/01 |
| 20/02/0220 February 2002 | S-DIV 06/02/02 |
| 06/12/016 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/12/978 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | ALTER MEM AND ARTS 26/06/97 |
| 18/09/9718 September 1997 | NC INC ALREADY ADJUSTED 26/06/97 |
| 18/09/9718 September 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/09/9718 September 1997 | £ NC 10000/1000000 26/0 |
| 18/09/9718 September 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/09/9718 September 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/09/9718 September 1997 | AUDITORS' STATEMENT |
| 18/09/9718 September 1997 | BALANCE SHEET |
| 18/09/9718 September 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/09/9718 September 1997 | REREGISTRATION PRI-PLC 26/06/97 |
| 18/09/9718 September 1997 | ALTER MEM AND ARTS 26/06/97 |
| 18/09/9718 September 1997 | AUDITORS' REPORT |
| 18/09/9718 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/97 |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/12/966 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/12/958 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/02/944 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/949 January 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/12/929 December 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/04/919 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 24/12/9024 December 1990 | REGISTERED OFFICE CHANGED ON 24/12/90 FROM: 107 HIGH STREET HUNGERFORD BERKSHIRE RG17 ONB |
| 16/01/9016 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/12/897 December 1989 | SECRETARY RESIGNED |
| 01/12/891 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company