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PACER SYSTEMS LIMITED

Company number 01879037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2017 MA Memorandum and Articles of Association
17 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 01/05/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2017 AP01 Appointment of Mr Robert John Marshall as a director on 1 May 2017
10 May 2017 MR01 Registration of charge 018790370006, created on 1 May 2017
09 May 2017 AP01 Appointment of Mr Luke Hansen-Macdonald as a director on 1 May 2017
09 May 2017 TM01 Termination of appointment of Alf Norman Zeuner as a director on 1 May 2017
27 Apr 2017 MR04 Satisfaction of charge 5 in full
06 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 180,100
29 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
24 Aug 2015 AD01 Registered office address changed from C/O Axyz Automation Albrighton Business Park Newport Road Albrighton Wolverhampton WV7 3ET to Telford 54 Business Park Nedge Hill Telford TF3 3AL on 24 August 2015
16 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 180,100
23 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
15 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 180,100
28 May 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
30 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
17 Jul 2012 TM01 Termination of appointment of Gary Harvey as a director
16 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
01 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
23 Jun 2011 AD03 Register(s) moved to registered inspection location
23 Jun 2011 AD02 Register inspection address has been changed
13 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009