PACE CCS LIMITED
Company number 07104641 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 24 Mar 2026 | Statement of administrator's proposal · 70 pages | View document |
| 20 Mar 2026 | Appointment of an administrator · 3 pages | View document |
| 20 Mar 2026 | Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2026-03-20 · 3 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-15 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2024-12-15 with updates · 4 pages | View document |
| 14 Oct 2024 | Appointment of Mr Mark Ames as a director on 2024-10-06 · 2 pages | View document |
| 14 Oct 2024 | Termination of appointment of Jaime Eduardo Luna-Ortiz as a director on 2024-10-06 · 1 page | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 30 May 2024 | Director's details changed for Mr Jamie Eduardo Luna-Ortiz on 2024-05-30 · 2 pages | View document |
| 23 May 2024 | Director's details changed for Mr Eduardo Luna-Ortiz on 2024-05-23 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Registered office address changed from C/O Golder Baqa Ltd Ground Floor 1 Baker's Row London EC1R 3DB England to 10 Lower Thames Street London EC3R 6AF on 2024-03-07 · 1 page | View document |
| 24 Jan 2024 | Confirmation statement made on 2023-12-15 with updates · 4 pages | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Feb 2023 | Confirmation statement made on 2022-12-15 with updates · 5 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2021-12-15 with updates · 4 pages | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Resolutions · 2 pages | View document |
| 13 Dec 2021 | Memorandum and Articles of Association · 25 pages | View document |
| 13 Dec 2021 | Resolutions · 1 page | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Resolutions | View document |
| 13 Dec 2021 | Resolutions | View document |
| 8 Dec 2021 | Sub-division of shares on 2021-11-26 · 6 pages | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 5 Aug 2021 | Certificate of change of name | View document |
| 5 Aug 2021 | Resolutions · 3 pages | View document |
| 29 Jul 2021 | Registered office address changed from Flat 3 Bostall House 339 Hackney Road London E2 8PR England to C/O Golder Baqa Ltd Ground Floor 1 Baker's Row London EC1R 3DB on 2021-07-29 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2018 | CESSATION OF MATTHEW RICHARD HEALEY AS A PSC | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARD HEALEY | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD HEALEY / 02/02/2016 | View document |
| 2 Feb 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Sep 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD HEALEY / 26/01/2015 | View document |
| 15 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD HEALEY / 30/12/2011 | View document |
| 15 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 10 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Apr 2010 | PREVSHO FROM 31/03/2011 TO 31/03/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD HEALEY / 29/01/2010 | View document |
| 26 Jan 2010 | CURREXT FROM 31/03/2010 TO 31/03/2011 | View document |
| 18 Jan 2010 | CURRSHO FROM 31/12/2010 TO 31/03/2010 | View document |
| 15 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |