MASTER PACE LIMITED
Company number 04364673 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 29 Feb 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 Feb 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 8 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Apr 2022 | Termination of appointment of Ian Kemp as a secretary on 2022-03-31 · 1 page | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Mar 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN KEMP / 01/01/2010 | View document |
| 3 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN KEMP / 31/01/2009 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |
| 3 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2007 | SECRETARY RESIGNED | View document |
| 30 Mar 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2007 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 17 Feb 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 20 Jun 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jun 2002 | DIRECTOR RESIGNED | View document |
| 20 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | SECRETARY RESIGNED | View document |
| 20 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |