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PACE EAST TRADING LIMITED

Company number 05440672

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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)
11 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 200
23 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 27 July 2014
02 Jul 2014 CERTNM Company name changed pace east trading LIMITED LIMITED\certificate issued on 02/07/14
  • RES15 ‐ Change company name resolution on 2013-05-22
  • NM01 ‐ Change of name by resolution
01 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 200
01 May 2014 TM01 Termination of appointment of Shane Mccarthy as a director
01 May 2014 TM01 Termination of appointment of Shane Mccarthy as a director
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 May 2013 CERTNM Company name changed pace health technology LIMITED\certificate issued on 22/05/13
  • RES15 ‐ Change company name resolution on 2013-05-22
  • NM01 ‐ Change of name by resolution
22 May 2013 AP01 Appointment of Mr Shane Mccarthy as a director
10 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
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
09 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
20 May 2010 AD03 Register(s) moved to registered inspection location
20 May 2010 AD02 Register inspection address has been changed
05 Nov 2009 CH01 Director's details changed for Anthony John Dixon on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Neil Gaydon on 1 October 2009
05 Nov 2009 CH03 Secretary's details changed for Anthony John Dixon on 1 October 2009