PACE LOGISTICS SERVICES LIMITED
Company number 04188245 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Registered office address changed from Unit 1 Langley Mill Business Park Langley Road Salford Manchester M6 6JP to Northbank 40 40 Bessemer Road Irlam Manchester M44 5BF on 2026-07-09 · 1 page | View document |
| 21 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 12 pages | View document |
| 19 Jan 2026 | Change of details for Mr Philip Anthony Thurston as a person with significant control on 2026-01-19 · 2 pages | View document |
| 19 Jan 2026 | Director's details changed for Philip Anthony Thurston on 2026-01-19 · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 12 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 12 pages | View document |
| 12 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 9 Nov 2023 | Director's details changed for Philip Anthony Thurston on 2023-11-08 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 23 Nov 2021 | Sub-division of shares on 2021-07-23 · 4 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 6 pages | View document |
| 6 Nov 2021 | Resolutions · 2 pages | View document |
| 6 Nov 2021 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 6 Nov 2021 | Resolutions · 2 pages | View document |
| 6 Nov 2021 | Resolutions | View document |
| 6 Nov 2021 | Resolutions · 2 pages | View document |
| 6 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 6 Nov 2021 | Memorandum and Articles of Association · 21 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES | View document |
| 28 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID THURSTON / 26/03/2021 | View document |
| 28 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR GREGORY DAVID THURSTON / 26/03/2021 | View document |
| 28 Mar 2021 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY DAVID THURSTON / 26/03/2021 | View document |
| 28 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY THURSTON / 26/03/2021 | View document |
| 4 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041882450001 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 29 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID THURSTON / 29/01/2020 | View document |
| 29 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY DAVID THURSTON / 29/01/2020 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 2 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 8 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 1 Jun 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 8 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 8 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 30 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 1 Jul 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 11 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 12 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders · 5 pages | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 12 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 18 Nov 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 138 BURY OLD ROAD, WHITEFIELD, MANCHESTER, LANCASHIRE, M45 6AT | View document |
| 31 Mar 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 27 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 | View document |
| 18 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 2 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 16 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 3 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | SECRETARY RESIGNED | View document |
| 26 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2001 | DIRECTOR RESIGNED | View document |
| 26 Apr 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 12-14 SAINT MARY STREET, NEWPORT, SHROPSHIRE TF10 7AB | View document |
| 26 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |