PACE WARD LIMITED
Company number 04812481 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Confirmation statement made on 2026-09-08 with no updates · 3 pages | View document |
| 11 Sep 2026 | Appointment of Katherine Firmin as a director on 2026-09-10 · 2 pages | View document |
| 11 Sep 2026 | Termination of appointment of Callidus Secretaries Limited as a secretary on 2026-04-30 · 1 page | View document |
| 10 Sep 2026 | Termination of appointment of James Yeandle as a director on 2026-09-10 · 1 page | View document |
| 13 May 2026 | Registered office address changed from 6 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5SJ England to 2 Minster Court Mincing Lane London EC3R 7PD on 2026-05-13 · 1 page | View document |
| 29 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 40 pages | View document |
| 29 Dec 2025 | PARENT_ACC · 223 pages | View document |
| 29 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Dec 2025 | Appointment of Mr Scott Lowe as a director on 2025-12-03 · 2 pages | View document |
| 5 Dec 2025 | Termination of appointment of Richard Tuplin as a director on 2025-12-03 · 1 page | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 8 Oct 2024 | Full accounts made up to 2023-12-31 · 53 pages | View document |
| 16 May 2024 | Director's details changed for Mr Richard Tuplin on 2024-05-15 · 2 pages | View document |
| 18 Apr 2024 | Termination of appointment of Jeremy Heath Pace as a director on 2024-04-17 · 1 page | View document |
| 18 Apr 2024 | Appointment of Mr James Steven Yeandle as a director on 2024-04-17 · 2 pages | View document |
| 11 Dec 2023 | Second filing of Confirmation Statement dated 2023-09-08 · 3 pages | View document |
| 27 Nov 2023 | Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02 · 2 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 14 Aug 2023 | Appointment of Mr Richard Tuplin as a director on 2023-07-03 · 2 pages | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Resolutions · 1 page | View document |
| 21 Apr 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 12 Apr 2023 | Statement of company's objects · 2 pages | View document |
| 12 Apr 2023 | Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 2023-04-03 · 2 pages | View document |
| 11 Apr 2023 | Termination of appointment of Valerie Pace as a secretary on 2023-04-03 · 1 page | View document |
| 11 Apr 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 11 Apr 2023 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2023-04-03 · 2 pages | View document |
| 11 Apr 2023 | Termination of appointment of Geoffrey Ward as a director on 2023-04-03 · 1 page | View document |
| 11 Apr 2023 | Appointment of Callidus Secretaries Limited as a secretary on 2023-04-03 · 2 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Nov 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR JEREMY HEATH PACE / 01/10/2019 | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | View document |
| 21 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 18 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 2 ETRURIA VALLEY OFFICE VILLAGE FORGE LANE FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5RQ | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 22 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WARD / 12/07/2017 | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY HEATH PACE | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 29 Nov 2016 | SECRETARY APPOINTED MRS VALERIE PACE | View document |
| 29 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY PACE | View document |
| 29 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Jun 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Jun 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 8 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 5 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 15 Jul 2011 | SECRETARY APPOINTED MR JEREMY HEATH PACE | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE PACE | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE PACE | View document |
| 7 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WARD / 20/06/2009 | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 3 ETRURIA OFFICE VILLAGE FESTIVAL PARK FORGE LANE, STOKE ON TRENT STAFFORDSHIRE ST1 5RG | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Nov 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 32 GILMAN PLACE, HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3PG | View document |
| 3 Jul 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Jan 2005 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 6 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | View document |
| 26 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |