PACE DIGITAL SYSTEMS LIMITED

Company number 01800340 · Monitor this company

Dissolved

108 filings

Date	Filing
23 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
12 Aug 2014	DIRECTOR APPOINTED MRS BELINDA ELLIS	View document
24 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
2 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
27 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
25 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
6 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
23 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR STUART HALL	View document
24 Feb 2012	SECRETARY APPOINTED MRS DAWN EDWARD	View document
24 Feb 2012	DIRECTOR APPOINTED MR ANTHONY JOHN DIXON	View document
24 Feb 2012	APPOINTMENT TERMINATED, SECRETARY ANTHONY DIXON	View document
21 Dec 2011	DIRECTOR APPOINTED MR STUART ANDREW HALL	View document
21 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR NEIL GAYDON	View document
8 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
10 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
21 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
17 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GAYDON / 01/10/2009	View document
16 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DIXON / 01/10/2009	View document
31 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
25 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
13 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
19 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
3 Jun 2008	REGISTERED OFFICE CHANGED ON 03/06/2008 FROM VICTORIA ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD18 3LF	View document
22 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07	View document
9 Aug 2007	ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07	View document
3 Jul 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
30 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06	View document
17 Feb 2007	DIRECTOR RESIGNED	View document
3 Jul 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
21 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 2006	DIRECTOR RESIGNED	View document
12 May 2006	NEW DIRECTOR APPOINTED	View document
5 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05	View document
15 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
20 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04	View document
30 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
27 Apr 2004	NEW DIRECTOR APPOINTED	View document
20 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03	View document
24 Nov 2003	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/05/03	View document
24 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
23 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
21 Jan 2003	RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS	View document
13 Jan 2003	DIRECTOR RESIGNED	View document
29 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
26 Mar 2002	DIRECTOR RESIGNED	View document
22 Jan 2002	RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS	View document
23 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
16 Feb 2001	RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS	View document
7 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
21 Jan 2000	RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS	View document
15 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
21 Jun 1999	DIRECTOR RESIGNED	View document
26 Feb 1999	RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS	View document
7 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
14 Jan 1998	RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS	View document
8 Dec 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
8 Dec 1997	REGISTERED OFFICE CHANGED ON 08/12/97 FROM: VICTORIA ROAD SALTAIRE SHIPLEY BD18 3LQ	View document
1 Dec 1997	DIRECTOR RESIGNED	View document
1 Dec 1997	NEW DIRECTOR APPOINTED	View document
1 Dec 1997	NEW DIRECTOR APPOINTED	View document
1 Dec 1997	DIRECTOR RESIGNED	View document
2 Sep 1997	SECRETARY RESIGNED	View document
2 Sep 1997	DIRECTOR RESIGNED	View document
2 Sep 1997	NEW SECRETARY APPOINTED	View document
2 Sep 1997	NEW DIRECTOR APPOINTED	View document
11 Feb 1997	RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS	View document
15 Mar 1996	COMPANY NAME CHANGED PACE NTL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 15/03/96	View document
29 Jan 1996	RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS	View document
29 Jan 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
24 Jul 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
11 Apr 1995	RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
9 Aug 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
26 Jul 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 1994	RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS	View document
26 Jul 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
25 Jul 1994	NEW DIRECTOR APPOINTED	View document
25 Jul 1994	NEW DIRECTOR APPOINTED	View document
25 Jul 1994	NEW DIRECTOR APPOINTED	View document
25 Apr 1994	COMPANY NAME CHANGED PACE NTL LIMITED CERTIFICATE ISSUED ON 26/04/94	View document
29 Mar 1994	COMPANY NAME CHANGED PACE DISC SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/03/94	View document
26 Jan 1993	RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS	View document
26 Jan 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
5 Mar 1992	RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS	View document
5 Mar 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
17 Jan 1991	RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS	View document
17 Jan 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
5 Apr 1990	REGISTERED OFFICE CHANGED ON 05/04/90 FROM: ALLERTON ROAD BRADFORD BD 157	View document
6 Mar 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
6 Mar 1990	RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS	View document
21 Feb 1989	RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS	View document
9 Feb 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
9 Feb 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
9 Feb 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
18 Nov 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
18 Nov 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
18 Nov 1987	EXEMPTION FROM APPOINTING AUDITORS 130885	View document
2 Nov 1987	REGISTERED OFFICE CHANGED ON 02/11/87 FROM: 92 NEW CROSS STREET BRADFORD BD5 8BS	View document
7 Oct 1987	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
7 Oct 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
7 Jul 1987	FIRST GAZETTE	View document
26 Jun 1987	DISSOLUTION DISCONTINUED	View document