PACE SECURITY SERVICES LTD
Company number 04164903 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 17 Nov 2025 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 5 May 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Apr 2024 | Amended total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-02-21 with updates · 4 pages | View document |
| 19 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 19 Feb 2024 | Director's details changed for Mr John Gordon Malcolm on 2021-07-31 · 2 pages | View document |
| 19 Feb 2024 | Director's details changed for Mrs Lynda Beverley Malcolm on 2021-07-31 · 2 pages | View document |
| 19 Feb 2024 | Change of details for John Gordon Malcolm as a person with significant control on 2021-07-31 · 2 pages | View document |
| 19 Feb 2024 | Change of details for Lynda Beverley Malcolm as a person with significant control on 2021-07-31 · 2 pages | View document |
| 10 Nov 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 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 15 May 2023 | Satisfaction of charge 4 in full · 4 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 May 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 24 Feb 2021 | PSC'S CHANGE OF PARTICULARS / LYNDA BEVERLEY MALCOLM / 09/10/2019 | View document |
| 24 Feb 2021 | PSC'S CHANGE OF PARTICULARS / JOHN GORDON MALCOLM / 09/10/2019 | View document |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | PSC'S CHANGE OF PARTICULARS / JOHN GORDON MALCOLM / 30/04/2020 | View document |
| 30 Apr 2020 | PSC'S CHANGE OF PARTICULARS / LYNDA BEVERLEY MALCOLM / 30/04/2020 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 16 Oct 2019 | PSC'S CHANGE OF PARTICULARS / JOHN GORDON MALCOLM / 16/10/2019 | View document |
| 16 Oct 2019 | PSC'S CHANGE OF PARTICULARS / LYNDA BEVERLEY MALCOLM / 16/10/2019 | View document |
| 16 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON MALCOLM / 16/10/2019 | View document |
| 16 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BEVERLEY MALCOLM / 16/10/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM ATLANTIC BUSINESS CENTRE 1 THE GREEN CHINGFORD E4 7ES | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON MALCOLM / 21/02/2019 | View document |
| 27 Feb 2019 | PSC'S CHANGE OF PARTICULARS / LYNDA BEVERLEY MALCOLM / 21/02/2019 | View document |
| 19 Feb 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Sep 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 8 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BEVERLEY MALCOLM / 23/02/2017 | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BEVERLEY MALCOLM / 12/09/2017 | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON MALCOLM / 12/09/2017 | View document |
| 2 Oct 2017 | PSC'S CHANGE OF PARTICULARS / LYNDA BEVERLEY MALCOLM / 12/09/2017 | View document |
| 2 Oct 2017 | PSC'S CHANGE OF PARTICULARS / JOHN GORDON MALCOLM / 12/09/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Sep 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 29 Aug 2017 | FIRST GAZETTE | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED LYNDA BEVERLEY MALCOLM | View document |
| 20 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 14 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MALCOLM | View document |
| 4 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Jun 2015 | DIRECTOR APPOINTED LYNDA BEVERLEY MALCOLM | View document |
| 29 May 2015 | ANNOTATION | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY LYNDA MALCOLM | View document |
| 17 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MALCOLM | View document |
| 7 Mar 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 | View document |
| 7 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 21 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 30 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 10 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 1 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 28 May 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2002 | DIRECTOR RESIGNED | View document |
| 20 Aug 2002 | DIRECTOR RESIGNED | View document |
| 12 Jul 2002 | DIRECTOR RESIGNED | View document |
| 6 Mar 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 78 PRINCES AVENUE WOODFORD GREEN ESSEX IG8 0LP | View document |
| 30 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 16 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2001 | S-DIV 20/08/01 | View document |
| 10 Sep 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2001 | NC INC ALREADY ADJUSTED 30/04/01 | View document |
| 21 Aug 2001 | £ NC 1000/100000 30/04/01 | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2001 | REGISTERED OFFICE CHANGED ON 02/03/01 FROM: 376 EUSTON ROAD LONDON NW1 3BL | View document |
| 2 Mar 2001 | SECRETARY RESIGNED | View document |
| 2 Mar 2001 | DIRECTOR RESIGNED | View document |
| 2 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |