PACE DIGITAL SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
12/08/1412 August 2014 | DIRECTOR APPOINTED MRS BELINDA ELLIS |
24/06/1424 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
27/06/1327 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
06/06/126 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART HALL |
24/02/1224 February 2012 | SECRETARY APPOINTED MRS DAWN EDWARD |
24/02/1224 February 2012 | DIRECTOR APPOINTED MR ANTHONY JOHN DIXON |
24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DIXON |
21/12/1121 December 2011 | DIRECTOR APPOINTED MR STUART ANDREW HALL |
21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL GAYDON |
08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
10/06/1110 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
17/06/1017 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GAYDON / 01/10/2009 |
16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DIXON / 01/10/2009 |
31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
25/06/0925 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
19/06/0819 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM VICTORIA ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD18 3LF |
22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
09/08/079 August 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
03/07/073 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
30/03/0730 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
17/02/0717 February 2007 | DIRECTOR RESIGNED |
03/07/063 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/05/0612 May 2006 | DIRECTOR RESIGNED |
12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
15/06/0515 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
29/06/0429 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
20/04/0420 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
24/11/0324 November 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/05/03 |
24/11/0324 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
23/06/0323 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
21/01/0321 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | DIRECTOR RESIGNED |
29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
26/03/0226 March 2002 | DIRECTOR RESIGNED |
22/01/0222 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
16/02/0116 February 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
07/09/007 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
21/01/0021 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
15/10/9915 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
21/06/9921 June 1999 | DIRECTOR RESIGNED |
26/02/9926 February 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
07/10/987 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
14/01/9814 January 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
08/12/978 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: VICTORIA ROAD SALTAIRE SHIPLEY BD18 3LQ |
01/12/971 December 1997 | DIRECTOR RESIGNED |
01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
01/12/971 December 1997 | DIRECTOR RESIGNED |
02/09/972 September 1997 | SECRETARY RESIGNED |
02/09/972 September 1997 | DIRECTOR RESIGNED |
02/09/972 September 1997 | NEW SECRETARY APPOINTED |
02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
11/02/9711 February 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
15/03/9615 March 1996 | COMPANY NAME CHANGED PACE NTL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 15/03/96 |
29/01/9629 January 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
29/01/9629 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
24/07/9524 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
11/04/9511 April 1995 | RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
09/08/949 August 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
26/07/9426 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/07/9426 July 1994 | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS |
26/07/9426 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
25/04/9425 April 1994 | COMPANY NAME CHANGED PACE NTL LIMITED CERTIFICATE ISSUED ON 26/04/94 |
29/03/9429 March 1994 | COMPANY NAME CHANGED PACE DISC SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/03/94 |
26/01/9326 January 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
26/01/9326 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
05/03/925 March 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
05/03/925 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/03/925 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
17/01/9117 January 1991 | RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS |
17/01/9117 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
05/04/905 April 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: ALLERTON ROAD BRADFORD BD 157 |
06/03/906 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
06/03/906 March 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
21/02/8921 February 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
09/02/899 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
09/02/889 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
09/02/889 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
18/11/8718 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
18/11/8718 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
18/11/8718 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 130885 |
02/11/872 November 1987 | REGISTERED OFFICE CHANGED ON 02/11/87 FROM: 92 NEW CROSS STREET BRADFORD BD5 8BS |
07/10/877 October 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
07/10/877 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
07/07/877 July 1987 | FIRST GAZETTE |
26/06/8726 June 1987 | DISSOLUTION DISCONTINUED |
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