PACETABLE LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-13 with no updates

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11/06/2511 June 2025 Termination of appointment of David Arthur Leinweber as a director on 2025-05-09

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-01-31

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09/07/249 July 2024 Second filing of Confirmation Statement dated 2016-07-01

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09/07/249 July 2024 Second filing for the notification of Mark Russell Leinweber as a person with significant control

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03/07/243 July 2024 Confirmation statement made on 2024-06-20 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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04/07/234 July 2023 Notification of Mark Russell Leinweber as a person with significant control on 2023-07-01

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22/06/2322 June 2023 Confirmation statement made on 2023-06-20 with no updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-20 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/12/207 December 2020 31/01/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 31/01/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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21/06/1821 June 2018 DIRECTOR APPOINTED MR DAVID SAMUEL LEINWEBER

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/11/1729 November 2017 31/01/17 UNAUDITED ABRIDGED

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/08/165 August 2016 Confirmation statement made on 2016-07-01 with updates

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/08/155 August 2015 DIRECTOR APPOINTED MR NIGEL CHARLES LEINWEBER

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05/08/155 August 2015 Annual return made up to 1 July 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/08/148 August 2014 Annual return made up to 1 July 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/07/139 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR CARL ANDERSEN

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/08/1213 August 2012 Annual return made up to 1 July 2012 with full list of shareholders

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13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL OLOV ANDERSEN / 13/08/2012

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/09/1128 September 2011 Annual return made up to 1 July 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL LEINWEBER / 30/06/2010

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13/09/1013 September 2010 DIRECTOR APPOINTED MR CARL OLOV ANDERSEN

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13/09/1013 September 2010 Annual return made up to 1 July 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/07/0910 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/07/081 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/07/0726 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/08/067 August 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/06/0527 June 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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05/07/045 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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07/07/037 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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04/07/024 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 SECRETARY'S PARTICULARS CHANGED

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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12/07/0112 July 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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11/07/0011 July 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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05/11/995 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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04/07/994 July 1999 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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07/08/987 August 1998 RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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05/08/975 August 1997 RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS

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27/12/9627 December 1996 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/01/97

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05/08/965 August 1996 DIRECTOR RESIGNED

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05/08/965 August 1996 NEW DIRECTOR APPOINTED

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05/08/965 August 1996 NEW DIRECTOR APPOINTED

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05/08/965 August 1996 NEW SECRETARY APPOINTED

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05/08/965 August 1996 REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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05/08/965 August 1996 SECRETARY RESIGNED

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09/07/969 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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