About

Registered Number: 05733634
Date of Incorporation: 07/03/2006 (15 years and 4 months ago)
Company Status: Active
Registered Address: 652 The Crescent The Crescent, Colchester Business Park, Colchester, CO4 9YQ

 

Established in 2006, Pace Consult Ltd has its registered office in Colchester, it has a status of "Active". Jones, Martin, Watson, Sarah, Wilkes, Neil are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Martin 01 May 2006 - 1
Secretary Name Appointed Resigned Total Appointments
WATSON, Sarah 04 August 2013 30 September 2016 1
WILKES, Neil 06 September 2010 04 August 2013 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 30 November 2016
TM02 - Termination of appointment of secretary 30 September 2016
CH03 - Change of particulars for secretary 02 June 2016
AR01 - Annual Return 05 May 2016
CH01 - Change of particulars for director 05 May 2016
CH03 - Change of particulars for secretary 05 May 2016
AA - Annual Accounts 11 April 2016
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 14 April 2015
AD01 - Change of registered office address 07 November 2014
AR01 - Annual Return 16 May 2014
AD04 - Change of location of company records to the registered office 16 May 2014
TM02 - Termination of appointment of secretary 16 May 2014
AA - Annual Accounts 06 March 2014
RESOLUTIONS - N/A 31 October 2013
SH06 - Notice of cancellation of shares 31 October 2013
SH03 - Return of purchase of own shares 31 October 2013
TM01 - Termination of appointment of director 09 September 2013
RESOLUTIONS - N/A 27 August 2013
RESOLUTIONS - N/A 27 August 2013
SH06 - Notice of cancellation of shares 27 August 2013
SH03 - Return of purchase of own shares 27 August 2013
AP03 - Appointment of secretary 08 August 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 18 March 2013
SH03 - Return of purchase of own shares 11 July 2012
AA - Annual Accounts 03 July 2012
RESOLUTIONS - N/A 27 June 2012
RESOLUTIONS - N/A 27 June 2012
RESOLUTIONS - N/A 27 June 2012
RESOLUTIONS - N/A 27 June 2012
RESOLUTIONS - N/A 27 June 2012
SH06 - Notice of cancellation of shares 27 June 2012
AR01 - Annual Return 02 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 April 2012
AA - Annual Accounts 30 June 2011
AD01 - Change of registered office address 29 June 2011
AR01 - Annual Return 28 March 2011
AP03 - Appointment of secretary 13 September 2010
AD01 - Change of registered office address 13 September 2010
TM02 - Termination of appointment of secretary 13 September 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 17 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 21 May 2009
363a - Annual Return 16 April 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
MEM/ARTS - N/A 16 February 2009
CERTNM - Change of name certificate 07 February 2009
288a - Notice of appointment of directors or secretaries 23 September 2008
AA - Annual Accounts 10 July 2008
287 - Change in situation or address of Registered Office 09 July 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 30 May 2007
363a - Annual Return 16 March 2007
225 - Change of Accounting Reference Date 16 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
CERTNM - Change of name certificate 29 March 2006
NEWINC - New incorporation documents 07 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.