DOWNPACE LIMITED
Company number 05220937 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Cessation of Murray Thompson as a person with significant control on 2026-06-01 · 1 page | View document |
| 1 Jun 2026 | Notification of Murray Thompson as a person with significant control on 2026-06-01 · 2 pages | View document |
| 21 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 21 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | DISS40 (DISS40(SOAD)) | View document |
| 27 May 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Apr 2020 | FIRST GAZETTE | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Mar 2019 | DIRECTOR APPOINTED MR MURRAY THOMPSON | View document |
| 21 Mar 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 27 Sep 2018 | PREVEXT FROM 31/12/2017 TO 30/04/2018 | View document |
| 2 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT THOMPSON / 01/08/2018 | View document |
| 2 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR MURRAY THOMPSON / 01/08/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 24 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MURRAY THOMPSON | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED MR NICHOLAS SCOTT THOMPSON | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY THOMPSON / 01/09/2015 | View document |
| 11 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 19 Jun 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 15 DUNCAN TERRACE LONDON N1 8BZ | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Nov 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 30 Nov 2012 | CURRSHO FROM 31/08/2013 TO 31/12/2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 24 Oct 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 26 Aug 2011 | DIRECTOR APPOINTED MURRAY THOMPSON | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRANKUMAR SHAH | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING | View document |
| 25 Aug 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 2ND FLOOR 10 CHISWELL STREET LONDON EC1Y 4UQ | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIVER | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY KIRANKUMAR SHAH | View document |
| 26 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 30 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 27 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRANKUMAR PREMCHAND SHAH / 25/02/2010 | View document |
| 23 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIRANKUMAR PREMCHAND SHAH / 25/02/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES DIVER / 25/02/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 25/02/2010 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM DUANE MORRIS 5TH FLOOR 4 CHISWELL STREET LONDON EC1Y 4UP | View document |
| 13 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | View document |
| 12 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 02/09/06; NO CHANGE OF MEMBERS | View document |
| 9 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | COMPANY NAME CHANGED CHARACTER GIFTS LIMITED CERTIFICATE ISSUED ON 31/01/05 | View document |
| 8 Nov 2004 | SECRETARY RESIGNED | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 22 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 | View document |
| 22 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 10 Sep 2004 | SECRETARY RESIGNED | View document |
| 10 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2004 | DIRECTOR RESIGNED | View document |
| 2 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |