PACE CONSULT LIMITED
Company number 05733634 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Change of details for Mr Martin Jones as a person with significant control on 2017-03-07 · 2 pages | View document |
| 13 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 21 Aug 2025 | Registration of charge 057336340002, created on 2025-08-19 · 8 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-15 with updates · 5 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-13 with updates · 5 pages | View document |
| 1 Aug 2025 | Satisfaction of charge 057336340001 in full · 1 page | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-07 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-07 with updates · 4 pages | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 May 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-07 with updates · 4 pages | View document |
| 8 Mar 2023 | Director's details changed for Mr Martin Jones on 2022-09-06 · 2 pages | View document |
| 8 Mar 2023 | Change of details for Mr Martin Jones as a person with significant control on 2022-09-06 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 21 Nov 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 16 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 21 Nov 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH WATSON | View document |
| 2 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH GODDARD / 07/05/2016 | View document |
| 5 May 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JONES / 05/05/2016 | View document |
| 5 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH GODDARD / 05/05/2016 | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 14 Apr 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 7 Nov 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 5TH FLOOR FAIRFAX HOUSE CAUSTON ROAD COLCHESTER CO1 1RJ | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 16 May 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL WILKES | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 31 Oct 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 37 | View document |
| 31 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Oct 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE HACKETT | View document |
| 27 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Aug 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Aug 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 83 | View document |
| 27 Aug 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Aug 2013 | SECRETARY APPOINTED MRS SARAH GODDARD | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 11 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Jun 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Jun 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Jun 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Jun 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 103 | View document |
| 27 Jun 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Jun 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Apr 2012 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3PF UNITED KINGDOM | View document |
| 2 Apr 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Jun 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 5TH FLOOR, HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3PF UNITED KINGDOM | View document |
| 28 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 13 Sep 2010 | SECRETARY APPOINTED MR NEIL WILKES | View document |
| 13 Sep 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 256 EUROPA BOULEVARD WESTBROOK WARRINGTON CHESHIRE WA5 7TN UNITED KINGDOM | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT SYMMS | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Apr 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 17 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JONES / 31/10/2009 | View document |
| 16 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | SECRETARY APPOINTED MR ROBERT JOHN SYMMS | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED SECRETARY CAROL HODKINSON | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR CAROL HODKINSON | View document |
| 16 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Feb 2009 | COMPANY NAME CHANGED PACE ACOUSTIC CONSULTING LIMITED CERTIFICATE ISSUED ON 09/02/09 | View document |
| 23 Sep 2008 | DIRECTOR APPOINTED MR LEE CHRISTOPHER HACKETT | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 9 Jul 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 18 EAGLE PARK, EAGLE PARK DRIVE WARRINGTON CHESHIRE WA2 8JA | View document |
| 1 Apr 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | COMPANY NAME CHANGED PACE ACOUSTIC CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 29/03/06 | View document |
| 7 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |