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PACE TELECOM LIMITED

Company number 03602670

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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)
23 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
29 Nov 2023 AP02 Appointment of Enreach Holding B.V. as a director on 16 November 2023
29 Nov 2023 TM01 Termination of appointment of Martijn Nicolaas Albertus Van Der Pas as a director on 16 November 2023
29 Nov 2023 TM01 Termination of appointment of Ralf Ebbinghaus as a director on 16 November 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
17 Jan 2023 TM01 Termination of appointment of Duncan Robert Ward as a director on 13 January 2023
27 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
27 Jul 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
01 Apr 2022 AA Accounts for a small company made up to 30 June 2021
25 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with updates
08 Jun 2021 AD01 Registered office address changed from Unit 2 Zenith House Gresford Industrial Estate Wrexham North Wales LL12 8LX to Communications House Hadley Park Telford TF1 6QJ on 8 June 2021
13 Apr 2021 TM01 Termination of appointment of Andrew Mcnulty as a director on 8 April 2021
13 Apr 2021 TM01 Termination of appointment of Michael Turner as a director on 8 April 2021
13 Apr 2021 TM01 Termination of appointment of Jamie Peter Hughes as a director on 8 April 2021
13 Apr 2021 TM01 Termination of appointment of Peter Hughes as a director on 8 April 2021
13 Apr 2021 TM02 Termination of appointment of Jamie Peter Hughes as a secretary on 8 April 2021
13 Apr 2021 AP01 Appointment of Mr Duncan Robert Ward as a director on 8 April 2021
13 Apr 2021 AP01 Appointment of Mr Ralf Ebbinghaus as a director on 8 April 2021
13 Apr 2021 AP01 Appointment of Mr Martijn Nicolaas Albertus Van Der Pas as a director on 8 April 2021
13 Apr 2021 AP01 Appointment of Mr Stijn Nijhuis as a director on 8 April 2021
25 Mar 2021 MR04 Satisfaction of charge 2 in full
25 Mar 2021 MR04 Satisfaction of charge 036026700003 in full
17 Mar 2021 MR01 Registration of charge 036026700004, created on 9 March 2021
08 Mar 2021 PSC07 Cessation of Jamie Peter Hughes as a person with significant control on 4 March 2021