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PACE MICRO TECHNOLOGY LIMITED

Company number 06486660

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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)
04 Mar 2016 AP01 Appointment of Mr Stephen John Mccaffery as a director on 3 March 2016
04 Mar 2016 TM01 Termination of appointment of Belinda Ellis as a director on 3 March 2016
04 Mar 2016 TM02 Termination of appointment of Dawn Mary Alexandra Edward as a secretary on 3 March 2016
17 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
18 Aug 2015 MISC Section 519
04 Aug 2015 MISC Section 519.
20 Jul 2015 AUD Auditor's resignation
26 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 AP01 Appointment of Mrs Belinda Ellis as a director on 27 July 2014
01 May 2014 TM01 Termination of appointment of Shane Mccarthy as a director
25 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AP01 Appointment of Mr Shane Mccarthy as a director
05 Mar 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
04 Oct 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
25 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
23 Apr 2012 TM01 Termination of appointment of Stuart Hall as a director
20 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
12 Jan 2012 TM01 Termination of appointment of David Mckinney as a director
12 Jan 2012 AP01 Appointment of Mr Stuart Andrew Hall as a director
08 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
10 Jun 2011 AP01 Appointment of Mr David Mckinney as a director
15 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders