PACE (CAMBRIDGE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 06/11/236 November 2023 | Second filing of Confirmation Statement dated 2019-07-22 |
| 06/11/236 November 2023 | Second filing of Confirmation Statement dated 2023-07-22 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | Statement of capital on 2023-09-26 |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Termination of appointment of Carwen Jones as a secretary on 2023-09-13 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/10/2213 October 2022 | Notification of Pace Investments (London) Limited as a person with significant control on 2022-09-08 |
| 13/10/2213 October 2022 | Cessation of Jonathan Alexander Justin Vincent as a person with significant control on 2022-09-08 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 06/05/216 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 30/06/2030 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN ALEXANDER JUSTIN VINCENT / 31/10/2018 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 02/08/192 August 2019 | Confirmation statement made on 2019-07-22 with updates |
| 04/04/194 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/08/1510 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/08/146 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/07/1326 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/08/123 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 13/09/1113 September 2011 | CURREXT FROM 30/06/2011 TO 31/10/2011 |
| 10/08/1110 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/03/1126 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 03/03/113 March 2011 | PREVSHO FROM 31/07/2010 TO 30/06/2010 |
| 17/08/1017 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | ADOPT ARTICLES 29/07/2010 |
| 16/08/1016 August 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 10000001 |
| 13/11/0913 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 08/08/098 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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