- Company Overview for PACE ADVANCED CONSUMER ELECTRONICS LIMITED (03132895)
- Filing history for PACE ADVANCED CONSUMER ELECTRONICS LIMITED (03132895)
- People for PACE ADVANCED CONSUMER ELECTRONICS LIMITED (03132895)
- More for PACE ADVANCED CONSUMER ELECTRONICS LIMITED (03132895)
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) |
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03 Mar 2016 | AP01 | Appointment of Mr Stephen John Mccaffery as a director on 3 March 2016 | |
03 Mar 2016 | TM01 | Termination of appointment of Belinda Ellis as a director on 3 March 2016 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Jul 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
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25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Aug 2014 | AP01 | Appointment of Mrs Belinda Ellis as a director on 27 July 2014 | |
12 Aug 2014 | AP03 | Appointment of Mrs Dawn Mary Alexandra Edward as a secretary on 27 July 2014 | |
12 Aug 2014 | TM02 | Termination of appointment of Anthony John Dixon as a secretary on 26 July 2014 | |
28 Jul 2014 | TM01 | Termination of appointment of John Roderick Murray as a director on 27 July 2014 | |
24 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
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03 Dec 2013 | AP01 | Appointment of Mr Anthony John Dixon as a director | |
23 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
27 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
06 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
01 Jun 2012 | AP01 | Appointment of Mr John Roderick Murray as a director | |
23 Apr 2012 | TM01 | Termination of appointment of Stuart Hall as a director | |
21 Dec 2011 | TM01 | Termination of appointment of Neil Gaydon as a director | |
08 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
10 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
06 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
16 Nov 2009 | CH01 | Director's details changed for Mr Neil Gaydon on 1 October 2009 | |
16 Nov 2009 | CH03 | Secretary's details changed for Mr Anthony John Dixon on 1 October 2009 | |
05 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |