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PACE CONSULT LIMITED

Company number 05733634

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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)
05 May 2016 CH03 Secretary's details changed for Mrs Sarah Goddard on 5 May 2016
11 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 37
07 Nov 2014 AD01 Registered office address changed from 5Th Floor Fairfax House Causton Road Colchester CO1 1RJ to 652 the Crescent the Crescent Colchester Business Park Colchester CO4 9YQ on 7 November 2014
16 May 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 37
16 May 2014 AD04 Register(s) moved to registered office address
16 May 2014 TM02 Termination of appointment of Neil Wilkes as a secretary
06 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Oct 2013 SH06 Cancellation of shares. Statement of capital on 31 October 2013
  • GBP 37
31 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2013 SH03 Purchase of own shares.
09 Sep 2013 TM01 Termination of appointment of Lee Hackett as a director
27 Aug 2013 SH06 Cancellation of shares. Statement of capital on 27 August 2013
  • GBP 83
27 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Aug 2013 SH03 Purchase of own shares.
08 Aug 2013 AP03 Appointment of Mrs Sarah Goddard as a secretary
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
11 Jul 2012 SH03 Purchase of own shares.
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Jun 2012 SH06 Cancellation of shares. Statement of capital on 27 June 2012
  • GBP 103
27 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares