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Company Documents

DateDescription
03/04/253 April 2025 Change of details for Mr Martyn Roy Gannicott as a person with significant control on 2025-04-03

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24/02/2524 February 2025 Confirmation statement made on 2025-02-23 with no updates

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27/08/2427 August 2024 Appointment of Mr Simon Smith as a member on 2024-08-01

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06/08/246 August 2024 Termination of appointment of David Mark Nicholson as a member on 2024-08-01

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26/07/2426 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with no updates

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19/07/2319 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-23 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-02-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/08/203 August 2020 31/03/20 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 PSC'S CHANGE OF PARTICULARS / MR MARTYN ROY GANNICOTT / 22/04/2020

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22/04/2022 April 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTYN ROY GANNICOTT / 22/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTYN ROY GANNICOTT / 20/05/2019

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20/05/1920 May 2019 PSC'S CHANGE OF PARTICULARS / MR MARTYN ROY GANNICOTT / 20/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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09/03/189 March 2018 LLP MEMBER APPOINTED MR DAVID MARK GANNICOTT

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09/03/189 March 2018 APPOINTMENT TERMINATED, LLP MEMBER DAVID GANNICOTT

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09/03/189 March 2018 LLP MEMBER APPOINTED MR DAVID MARK NICHOLSON

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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15/03/1715 March 2017 APPOINTMENT TERMINATED, LLP MEMBER PAUL CLARK

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/03/167 March 2016 SAIL ADDRESS CHANGED FROM: C/O ONE NARROW WALK 52 STAMFORD ROAD BOWDON ALTRINCHAM CHESHIRE WA14 2JW ENGLAND

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07/03/167 March 2016 ANNUAL RETURN MADE UP TO 23/02/16

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/02/1523 February 2015 ANNUAL RETURN MADE UP TO 23/02/15

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16/02/1516 February 2015 LLP MEMBER APPOINTED MR PAUL CLARK

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16/02/1516 February 2015 APPOINTMENT TERMINATED, LLP MEMBER RICHARD HETHERINGTON

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15/12/1415 December 2014 CURREXT FROM 28/02/2015 TO 31/03/2015

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04/12/144 December 2014 28/02/14 TOTAL EXEMPTION FULL

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28/02/1428 February 2014 ANNUAL RETURN MADE UP TO 23/02/14

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28/02/1428 February 2014 SAIL ADDRESS CREATED

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26/02/1426 February 2014 LLP MEMBER APPOINTED MR RICHARD JOHN HETHERINGTON

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24/02/1424 February 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTYN ROY GANNICOTT / 01/02/2014

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31/10/1331 October 2013 28/02/13 TOTAL EXEMPTION FULL

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14/10/1314 October 2013 APPOINTMENT TERMINATED, LLP MEMBER SIMON SMITH

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25/06/1325 June 2013 ANNUAL RETURN MADE UP TO 23/02/13

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM TRIDENT ONE STYAL ROAD MANCHESTER M22 5XB UNITED KINGDOM

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP ENGLAND

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03/12/123 December 2012 28/02/12 TOTAL EXEMPTION FULL

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 110 WHITCHURCH ROAD CARDIFF CF14 3LY UNITED KINGDOM

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28/02/1228 February 2012 ANNUAL RETURN MADE UP TO 23/02/12

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 1 CASPIAN POINT PIER HEAD STREET CARDIFF CF10 4DQ

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 28 February 2011

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28/03/1128 March 2011 ANNUAL RETURN MADE UP TO 23/02/11

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04/03/114 March 2011 LLP MEMBER'S CHANGE OF PARTICULARS / SIMON SMITH / 04/03/2011

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04/03/114 March 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTYN ROY GANNICOTT / 04/03/2011

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02/12/102 December 2010 28/02/10 TOTAL EXEMPTION FULL

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25/02/1025 February 2010 ANNUAL RETURN MADE UP TO 23/02/10

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16/02/1016 February 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM C/O CLARK REES ACCOUNTING SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF CF11 9LJ

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24/11/0924 November 2009 28/02/09 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX

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07/07/097 July 2009 LLP MEMBER APPOINTED SIMON SMITH

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07/07/097 July 2009 MEMBER RESIGNED SARA GANNICOTT

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02/04/092 April 2009 ANNUAL RETURN MADE UP TO 23/02/09

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03/02/093 February 2009 29/02/08 TOTAL EXEMPTION FULL

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28/02/0828 February 2008 ANNUAL RETURN MADE UP TO 23/02/08

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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23/03/0723 March 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM: C/O PRB MARTIN POLLINS LLP HURSTWOOD GRANG, HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX

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23/03/0723 March 2007 ANNUAL RETURN MADE UP TO 23/02/07

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23/03/0723 March 2007 MEMBER'S PARTICULARS CHANGED

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12/09/0612 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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20/03/0620 March 2006 ANNUAL RETURN MADE UP TO 23/02/06

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16/03/0616 March 2006 MEMBER'S PARTICULARS CHANGED

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16/03/0616 March 2006 MEMBER'S PARTICULARS CHANGED

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14/03/0614 March 2006 MEMBER RESIGNED

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14/03/0614 March 2006 MEMBER RESIGNED

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23/07/0523 July 2005 REGISTERED OFFICE CHANGED ON 23/07/05 FROM: 5 BRIDGE ROAD BUSINESS BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1TX

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11/03/0511 March 2005 NEW MEMBER APPOINTED

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11/03/0511 March 2005 NEW MEMBER APPOINTED

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23/02/0523 February 2005 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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