PACER COMPONENTS LIMITED
Company number 02448361 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 28 Dec 2025 | PARENT_ACC · 136 pages | View document |
| 28 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 32 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 8 Dec 2025 | Notification of Solid State Plc as a person with significant control on 2018-11-09 · 2 pages | View document |
| 18 Nov 2025 | Termination of appointment of Gary Stephen Marsh as a director on 2025-11-11 · 1 page | View document |
| 22 May 2025 | Registration of charge 024483610008, created on 2025-05-19 · 35 pages | View document |
| 13 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2024 | PARENT_ACC · 132 pages | View document |
| 20 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 31 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 24 Apr 2024 | Termination of appointment of Peter Haining as a secretary on 2024-04-12 · 1 page | View document |
| 24 Apr 2024 | Termination of appointment of Peter Haining as a director on 2024-04-12 · 1 page | View document |
| 15 Apr 2024 | Appointment of Lyn Marion Bruce Davidson as a secretary on 2024-03-26 · 3 pages | View document |
| 18 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 2 pages | View document |
| 28 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 31 pages | View document |
| 28 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2023 | PARENT_ACC · 132 pages | View document |
| 22 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 31 pages | View document |
| 23 Dec 2022 | PARENT_ACC · 124 pages | View document |
| 23 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 2 pages | View document |
| 29 Sep 2022 | Registration of charge 024483610007, created on 2022-09-22 · 8 pages | View document |
| 28 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 25 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 20 pages | View document |
| 25 Jan 2022 | PARENT_ACC · 132 pages | View document |
| 25 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 11 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 2 pages | View document |
| 29 Jun 2021 | Registration of charge 024483610006, created on 2021-06-24 · 10 pages | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 3 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACER TECHNOLOGIES LIMITED | View document |
| 16 Nov 2018 | CESSATION OF CHRIS EDWARD TASSELL AS A PSC | View document |
| 16 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024483610005 | View document |
| 16 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024483610004 | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MR JOHN LAWFORD MACMICHAEL | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MR GARY STEPHEN MARSH | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MR PETER OWEN JAMES | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROTHON | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TASSELL | View document |
| 16 Nov 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM UNIT 3/4 HORSESHOE PARK PANGBOURNE READING RG8 7JW ENGLAND | View document |
| 16 Nov 2018 | CESSATION OF GRAHAM ROTHON AS A PSC | View document |
| 16 Nov 2018 | SECRETARY APPOINTED MR PETER HAINING | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MR PETER HAINING | View document |
| 25 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM ROTHON / 27/03/2018 | View document |
| 27 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRIS EDWARD TASSELL / 27/03/2018 | View document |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROTHON / 27/03/2018 | View document |
| 22 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | View document |
| 22 Feb 2018 | CESSATION OF JOHN DAVIES AS A PSC | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 6 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD TASSELL / 06/12/2017 | View document |
| 6 Dec 2017 | CESSATION OF CELIA MAUREEN TASSELL AS A PSC | View document |
| 25 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CELIA TASSELL | View document |
| 26 Jan 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 29 WELBECK STREET LONDON W1G 8DA | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 12 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 6 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM ROTHON / 02/01/2015 | View document |
| 9 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 30 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 5 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 24 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM ROTHON / 02/01/2012 | View document |
| 21 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 21 Dec 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 29 WELBECK STREET LONDON W1M 8DA | View document |
| 6 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders · 7 pages | View document |
| 11 Nov 2010 | CHANGE OF NAME 01/11/2010 | View document |
| 11 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART SENDELL | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY CELIA TASSELL | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY | View document |
| 26 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Oct 2010 | SECT 551 & 570 CA 2006 12/10/2010 | View document |
| 26 Oct 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 256766.75 | View document |
| 20 Oct 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 19 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Oct 2010 | REREGISTRATION FROM PUBLIC LIMITED COMPANY TO PRIVATE LIMITED COMPANY 12/10/2010 | View document |
| 12 Oct 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 12 Oct 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 12 Oct 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2010 | REREG PLC TO PRI; RES02 PASS DATE:12/10/2010 | View document |
| 12 Oct 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED MR. JOHN KEITH DAVIES | View document |
| 30 Apr 2010 | COMPANY DISPOSAL OF ONE ORD SHARE OF 1072 TECHNOLOGY LIMITED BE APPROVED 13/04/2010 | View document |
| 20 Apr 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Feb 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD TASSELL / 01/11/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA MAUREEN TASSELL / 01/11/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES KENNEDY / 01/11/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES SENDELL / 01/11/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROTHON / 01/11/2009 · 2 pages | View document |
| 5 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 5 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | S-DIV 06/02/02 | View document |
| 20 Feb 2002 | SUB DIV 0.25P 20/12/01 | View document |
| 20 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | View document |
| 5 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 8 Dec 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | View document |
| 18 Sep 1997 | NC INC ALREADY ADJUSTED 26/06/97 | View document |
| 18 Sep 1997 | AUDITORS' REPORT | View document |
| 18 Sep 1997 | AUDITORS' STATEMENT | View document |
| 18 Sep 1997 | BALANCE SHEET | View document |
| 18 Sep 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Sep 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Sep 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Sep 1997 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Sep 1997 | ALTER MEM AND ARTS 26/06/97 | View document |
| 18 Sep 1997 | ALTER MEM AND ARTS 26/06/97 | View document |
| 18 Sep 1997 | REREGISTRATION PRI-PLC 26/06/97 | View document |
| 18 Sep 1997 | £ NC 10000/1000000 26/0 | View document |
| 18 Sep 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/97 | View document |
| 7 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Dec 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | View document |
| 16 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 8 Dec 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS | View document |
| 9 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 6 Dec 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS | View document |
| 22 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 4 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS | View document |
| 20 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 9 Dec 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS | View document |
| 6 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 28 Nov 1991 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS | View document |
| 24 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 9 Apr 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 24 Dec 1990 | REGISTERED OFFICE CHANGED ON 24/12/90 FROM: 107 HIGH STREET HUNGERFORD BERKSHIRE RG17 ONB | View document |
| 16 Jan 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 7 Dec 1989 | SECRETARY RESIGNED | View document |
| 1 Dec 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |