PACE TELECOM LIMITED
Company number 03602670 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Appointment of Gareth David Long as a director on 2026-08-31 · 2 pages | View document |
| 1 Sep 2026 | Termination of appointment of Claire Louise Smith as a director on 2026-08-31 · 1 page | View document |
| 27 Aug 2026 | Change of details for Pace Telecom (Holdings) Limited as a person with significant control on 2021-06-14 · 2 pages | View document |
| 27 Aug 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 30 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 8 Feb 2025 | Director's details changed for Mrs Claire Louise Smith on 2025-01-31 · 2 pages | View document |
| 9 Jan 2025 | Appointment of Mrs Claire Louise Smith as a director on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Appointment of Enreach Holding B.V. as a director on 2023-11-16 · 2 pages | View document |
| 29 Nov 2023 | Termination of appointment of Martijn Nicolaas Albertus Van Der Pas as a director on 2023-11-16 · 1 page | View document |
| 29 Nov 2023 | Termination of appointment of Ralf Ebbinghaus as a director on 2023-11-16 · 1 page | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 17 Jan 2023 | Termination of appointment of Duncan Robert Ward as a director on 2023-01-13 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Apr 2022 | Accounts for a small company made up to 2021-06-30 · 8 pages | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | View document |
| 15 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 28 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 6 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MR ANDREW MCNULTY | View document |
| 5 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 5 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 21 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 14 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 28 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 4 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 3 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036026700003 | View document |
| 24 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 9 Apr 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | View document |
| 31 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 4 Apr 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 | View document |
| 3 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PETER HUGHES / 01/01/2011 | View document |
| 3 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 3 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGHES / 01/01/2011 · 2 pages | View document |
| 3 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE PETER HUGHES / 01/01/2011 · 2 pages | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WHEELER · 1 page | View document |
| 25 Mar 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | View document |
| 17 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Mar 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 97 | View document |
| 9 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGHES / 23/07/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TURNER / 23/07/2010 · 2 pages | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WHEELER / 23/07/2010 · 2 pages | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PETER HUGHES / 23/07/2010 | View document |
| 7 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 9 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 6 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 3 Aug 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: UIT 2 ZENITH HOUSE GRESFORD INDUSTRIAL ESTATE WREXHAM NORTH WALES LL12 8LX | View document |
| 3 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 3 Jan 2003 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 15 Jan 2002 | DIRECTOR RESIGNED | View document |
| 28 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 30 Jul 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 33 HIGH STREET WREXHAM LL13 8HY | View document |
| 19 Jul 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 26 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/12/99 | View document |
| 10 Aug 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98 | View document |
| 27 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1998 | DIRECTOR RESIGNED | View document |
| 27 Jul 1998 | SECRETARY RESIGNED | View document |
| 23 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |