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PACE LOGISTICS SERVICES LIMITED

Company number 04188245

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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)
15 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
12 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
09 Nov 2023 CH01 Director's details changed for Philip Anthony Thurston on 8 November 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
23 Nov 2021 SH02 Sub-division of shares on 23 July 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
06 Nov 2021 SH08 Change of share class name or designation
06 Nov 2021 MA Memorandum and Articles of Association
06 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 23/07/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2021 SH10 Particulars of variation of rights attached to shares
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
29 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
28 Mar 2021 CH03 Secretary's details changed for Gregory David Thurston on 26 March 2021
28 Mar 2021 CH01 Director's details changed for Gregory David Thurston on 26 March 2021
28 Mar 2021 PSC04 Change of details for Mr Gregory David Thurston as a person with significant control on 26 March 2021
28 Mar 2021 CH01 Director's details changed for Philip Anthony Thurston on 26 March 2021
04 Dec 2020 MR01 Registration of charge 041882450001, created on 30 November 2020
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
03 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
29 Jan 2020 CH03 Secretary's details changed for Gregory David Thurston on 29 January 2020
29 Jan 2020 CH01 Director's details changed for Gregory David Thurston on 29 January 2020
29 May 2019 AAMD Amended total exemption full accounts made up to 31 July 2018