PACE NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 13/11/2313 November 2023 | Change of details for The Emperors Group Limited as a person with significant control on 2023-11-13 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Registered office address changed from Unit a2B Lakeside Business Park South Cerney Gloucestershire GL7 5XL England to Nexus House Site E Lakeside Business Park South Cerney Gloucestershire GL7 5XL on 2023-03-03 |
| 01/12/221 December 2022 | Current accounting period extended from 2022-12-30 to 2023-03-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-22 with updates |
| 23/09/2123 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078571160001 |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / THE EMPERORS GROUP LIMITED / 30/10/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 4 THE HAYLOFT FAR PEAK NORTHLEACH GLOUCESTERSHIRE GL54 3AP |
| 07/08/187 August 2018 | 13/06/2018 |
| 07/08/187 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EMPERORS GROUP LIMITED |
| 30/07/1830 July 2018 | CESSATION OF JONATHAN MARK CULLUM AS A PSC |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED ROBERT JAMES CULLUM |
| 01/06/181 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK CULLUM / 26/03/2018 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK CULLUM / 26/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 24/04/1724 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SMITH / 31/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 4 THE HAYLOFT FAR PEAK NORTHLEACH GLOUCESTERSHIRE GL54 3JL UNITED KINGDOM |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CULLUM / 02/12/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SMITH / 02/12/2016 |
| 05/12/165 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA CULLUM / 02/12/2016 |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM SOUTHFIELDS CHURCH ROAD QUENINGTON CIRENCESTER GLOUCESTERSHIRE GL7 5BN |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/06/169 June 2016 | 28/03/16 STATEMENT OF CAPITAL GBP 200 |
| 08/06/168 June 2016 | 28/03/16 STATEMENT OF CAPITAL GBP 180 |
| 08/06/168 June 2016 | 28/03/16 STATEMENT OF CAPITAL GBP 160 |
| 08/06/168 June 2016 | 28/03/16 STATEMENT OF CAPITAL GBP 120 |
| 08/06/168 June 2016 | 28/03/16 STATEMENT OF CAPITAL GBP 140 |
| 11/03/1611 March 2016 | ADOPT ARTICLES 20/11/2015 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CULLUM |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED GAVIN SMITH |
| 28/11/1428 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/11/1322 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/11/1223 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED JONATHAN MARK CULLUM |
| 23/11/1123 November 2011 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 22/11/1122 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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