PACE SECURITY SERVICES LTD



Company Documents

DateDescription
24/02/2124 February 2021PSC'S CHANGE OF PARTICULARS / LYNDA BEVERLEY MALCOLM / 09/10/2019

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24/02/2124 February 2021PSC'S CHANGE OF PARTICULARS / JOHN GORDON MALCOLM / 09/10/2019

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23/02/2123 February 2021CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES

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30/09/2030 September 2020Annual accounts for year ending 30 Sep 2020

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30/04/2030 April 2020PSC'S CHANGE OF PARTICULARS / LYNDA BEVERLEY MALCOLM / 30/04/2020

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30/04/2030 April 2020PSC'S CHANGE OF PARTICULARS / JOHN GORDON MALCOLM / 30/04/2020

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02/03/202 March 2020CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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16/10/1916 October 2019DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON MALCOLM / 16/10/2019

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16/10/1916 October 2019DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BEVERLEY MALCOLM / 16/10/2019

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16/10/1916 October 2019PSC'S CHANGE OF PARTICULARS / LYNDA BEVERLEY MALCOLM / 16/10/2019

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16/10/1916 October 2019PSC'S CHANGE OF PARTICULARS / JOHN GORDON MALCOLM / 16/10/2019

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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02/05/192 May 2019REGISTERED OFFICE CHANGED ON 02/05/2019 FROM ATLANTIC BUSINESS CENTRE 1 THE GREEN CHINGFORD E4 7ES

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04/03/194 March 2019CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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27/02/1927 February 2019DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON MALCOLM / 21/02/2019

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27/02/1927 February 2019PSC'S CHANGE OF PARTICULARS / LYNDA BEVERLEY MALCOLM / 21/02/2019

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24/10/1824 October 2018REGISTERED OFFICE CHANGED ON 24/10/2018 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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21/02/1821 February 2018CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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08/02/188 February 2018DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BEVERLEY MALCOLM / 23/02/2017

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02/10/172 October 2017DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BEVERLEY MALCOLM / 12/09/2017

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02/10/172 October 2017DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON MALCOLM / 12/09/2017

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02/10/172 October 2017PSC'S CHANGE OF PARTICULARS / LYNDA BEVERLEY MALCOLM / 12/09/2017

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02/10/172 October 2017PSC'S CHANGE OF PARTICULARS / JOHN GORDON MALCOLM / 12/09/2017

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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09/09/179 September 2017DISS40 (DISS40(SOAD))

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29/08/1729 August 2017FIRST GAZETTE

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06/03/176 March 2017CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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30/09/1630 September 2016Annual accounts small company total exemption made up to 30 September 2016

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06/06/166 June 2016DIRECTOR APPOINTED LYNDA BEVERLEY MALCOLM

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20/04/1620 April 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/03/1615 March 2016Annual return made up to 21 February 2016 with full list of shareholders

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14/03/1614 March 2016APPOINTMENT TERMINATED, DIRECTOR LYNDA MALCOLM

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30/09/1530 September 2015Annual accounts small company total exemption made up to 30 September 2015

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26/06/1526 June 2015DIRECTOR APPOINTED LYNDA BEVERLEY MALCOLM

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29/05/1529 May 2015DIRECTOR APPOINTED LYNDA BEVERLEY MALCOLM

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17/03/1517 March 2015Annual return made up to 21 February 2015 with full list of shareholders

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17/03/1517 March 2015APPOINTMENT TERMINATED, DIRECTOR LYNDA MALCOLM

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17/03/1517 March 2015APPOINTMENT TERMINATED, SECRETARY LYNDA MALCOLM

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30/09/1430 September 2014Annual accounts small company total exemption made up to 30 September 2014

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07/03/147 March 2014CURREXT FROM 31/03/2014 TO 30/09/2014

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07/03/147 March 2014Annual return made up to 21 February 2014 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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06/03/136 March 2013Annual return made up to 21 February 2013 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012Annual return made up to 21 February 2012 with full list of shareholders

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01/09/111 September 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/08/1123 August 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/03/1131 March 201131/03/11 TOTAL EXEMPTION FULL

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08/03/118 March 2011Annual return made up to 21 February 2011 with full list of shareholders

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31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULL

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05/03/105 March 2010Annual return made up to 21 February 2010 with full list of shareholders

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28/05/0928 May 2009RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULL

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31/03/0831 March 2008RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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08/09/078 September 2007PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 200731/03/07 TOTAL EXEMPTION FULL

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06/03/076 March 2007RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/03/063 March 2006RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/03/0510 March 2005RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/03/0417 March 2004RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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08/05/038 May 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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24/03/0324 March 2003RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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09/12/029 December 2002SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/029 December 2002DIRECTOR'S PARTICULARS CHANGED

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20/08/0220 August 2002DIRECTOR RESIGNED

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20/08/0220 August 2002DIRECTOR RESIGNED

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12/07/0212 July 2002DIRECTOR RESIGNED

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31/03/0231 March 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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06/03/026 March 2002RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 78 PRINCES AVENUE WOODFORD GREEN ESSEX IG8 0LP

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30/01/0230 January 2002PARTICULARS OF MORTGAGE/CHARGE

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14/01/0214 January 2002NEW DIRECTOR APPOINTED

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05/12/015 December 2001ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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16/10/0116 October 2001PARTICULARS OF MORTGAGE/CHARGE

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08/10/018 October 2001NEW DIRECTOR APPOINTED

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10/09/0110 September 2001S-DIV 20/08/01

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10/09/0110 September 2001VARYING SHARE RIGHTS AND NAMES

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21/08/0121 August 2001£ NC 1000/100000 30/04/01

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21/08/0121 August 2001NEW DIRECTOR APPOINTED

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21/08/0121 August 2001NC INC ALREADY ADJUSTED 30/04/01

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15/05/0115 May 2001NEW DIRECTOR APPOINTED

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02/03/012 March 2001REGISTERED OFFICE CHANGED ON 02/03/01 FROM: 376 EUSTON ROAD LONDON NW1 3BL

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02/03/012 March 2001NEW DIRECTOR APPOINTED

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02/03/012 March 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/012 March 2001SECRETARY RESIGNED

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02/03/012 March 2001DIRECTOR RESIGNED

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21/02/0121 February 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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