PACESETTER LIMITED
Company number 02738952 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Jan 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Dec 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Jun 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Aug 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Jun 2014 | SECRETARY APPOINTED MRS MARY KNOX | View document |
| 26 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY SPENCER BUSINESS SERVICES LIMITED | View document |
| 26 Jun 2014 | SAIL ADDRESS CHANGED FROM: · C/O JEFFREY BAKER & CO · 30 COTTON CLOSE · ALREWAS · BURTON-ON-TRENT · STAFFORDSHIRE · DE13 7BF · ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Jun 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jun 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 26 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPENCER BUSINESS SERVICES LIMITED / 01/01/2012 | View document |
| 26 Jun 2012 | SAIL ADDRESS CHANGED FROM: · C/O JEFFREY BAKER & CO · 46 HYLTON STREET · BIRMINGHAM · B18 6HN · ENGLAND | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 17 Mar 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM · GROUND FLOOR SPENCER BUSINESS SERVICES · 46 HYLTON ST · BIRMINGHAM · B18 6HH | View document |
| 6 Sep 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 6 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPENCER BUSINESS SERVICES LIMITED / 01/06/2010 | View document |
| 4 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 4 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAILLIE ANDREW KNOX / 01/06/2010 | View document |
| 4 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | REGISTERED OFFICE CHANGED ON 29/07/09 FROM: GISTERED OFFICE CHANGED ON 29/07/2009 FROM C/O JEFFREY BAKER & CO 46 HYLTON STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6HN | View document |
| 29 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Sep 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: G OFFICE CHANGED 19/09/07 45 SPENCER BUSINESS SERVICES HYLTON ST BIRMINGHAM B18 6HH | View document |
| 17 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Jul 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: G OFFICE CHANGED 17/07/07 17 GILLHURST ROAD HARBORNE BIRMINGHAM B17 8QS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | SECRETARY RESIGNED | View document |
| 15 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 22 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Oct 1999 | DIRECTOR RESIGNED | View document |
| 21 Oct 1999 | SECRETARY RESIGNED | View document |
| 21 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 21 Jul 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 24 Jul 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 16 Jul 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | View document |
| 17 Jul 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1995 | S366A DISP HOLDING AGM 15/05/95 | View document |
| 8 Jun 1995 | S252 DISP LAYING ACC 15/05/95 | View document |
| 8 Jun 1995 | S386 DISP APP AUDS 15/05/95 | View document |
| 8 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 29 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 11 Aug 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | View document |
| 11 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 1994 | REGISTERED OFFICE CHANGED ON 13/05/94 FROM: G OFFICE CHANGED 13/05/94 17 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM B15 3AU | View document |
| 21 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 7 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1993 | RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS | View document |
| 6 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 Oct 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: G OFFICE CHANGED 05/10/92 17 GILLHURST RD HARBORNE BIRMINGHAM WEST MIDLANDS.. B17 8QS | View document |
| 22 Sep 1992 | REGISTERED OFFICE CHANGED ON 22/09/92 FROM: G OFFICE CHANGED 22/09/92 110 WHITCHURCH ROAD CARDIFF. CF4 3LY | View document |
| 22 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |