PACE SECURITY SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/04/2423 April 2024 | Amended total exemption full accounts made up to 2023-09-30 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-21 with updates |
| 19/02/2419 February 2024 | Change of details for Lynda Beverley Malcolm as a person with significant control on 2021-07-31 |
| 19/02/2419 February 2024 | Director's details changed for Mrs Lynda Beverley Malcolm on 2021-07-31 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/02/2419 February 2024 | Director's details changed for Mr John Gordon Malcolm on 2021-07-31 |
| 19/02/2419 February 2024 | Change of details for John Gordon Malcolm as a person with significant control on 2021-07-31 |
| 10/11/2310 November 2023 | Registered office address changed from 1 Holts Court Threshers Bush Harlow Essex CM17 0NS to 311 Chase Road Southgate London N14 6JS on 2023-11-10 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/06/2325 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/05/2315 May 2023 | Satisfaction of charge 4 in full |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/06/2110 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 24/02/2124 February 2021 | PSC'S CHANGE OF PARTICULARS / LYNDA BEVERLEY MALCOLM / 09/10/2019 |
| 24/02/2124 February 2021 | PSC'S CHANGE OF PARTICULARS / JOHN GORDON MALCOLM / 09/10/2019 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/05/206 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | PSC'S CHANGE OF PARTICULARS / LYNDA BEVERLEY MALCOLM / 30/04/2020 |
| 30/04/2030 April 2020 | PSC'S CHANGE OF PARTICULARS / JOHN GORDON MALCOLM / 30/04/2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BEVERLEY MALCOLM / 16/10/2019 |
| 16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / JOHN GORDON MALCOLM / 16/10/2019 |
| 16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / LYNDA BEVERLEY MALCOLM / 16/10/2019 |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON MALCOLM / 16/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM ATLANTIC BUSINESS CENTRE 1 THE GREEN CHINGFORD E4 7ES |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON MALCOLM / 21/02/2019 |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / LYNDA BEVERLEY MALCOLM / 21/02/2019 |
| 19/02/1919 February 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/09/1822 September 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BEVERLEY MALCOLM / 23/02/2017 |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / LYNDA BEVERLEY MALCOLM / 12/09/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON MALCOLM / 12/09/2017 |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / JOHN GORDON MALCOLM / 12/09/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BEVERLEY MALCOLM / 12/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/09/179 September 2017 | DISS40 (DISS40(SOAD)) |
| 29/08/1729 August 2017 | FIRST GAZETTE |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED LYNDA BEVERLEY MALCOLM |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/03/1615 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MALCOLM |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED LYNDA BEVERLEY MALCOLM |
| 29/05/1529 May 2015 | |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MALCOLM |
| 17/03/1517 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, SECRETARY LYNDA MALCOLM |
| 07/03/147 March 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 07/03/147 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/03/136 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 21/02/1221 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/08/1123 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/03/118 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/06/0912 June 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/05/038 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/029 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 78 PRINCES AVENUE WOODFORD GREEN ESSEX IG8 0LP |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | S-DIV 20/08/01 |
| 10/09/0110 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | £ NC 1000/100000 30/04/01 |
| 21/08/0121 August 2001 | NC INC ALREADY ADJUSTED 30/04/01 |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | REGISTERED OFFICE CHANGED ON 02/03/01 FROM: 376 EUSTON ROAD LONDON NW1 3BL |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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