About

Registered Number: 02875417
Date of Incorporation: 26/11/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: Northside House (Third Floor), 69 Tweedy Road, Bromley, BR1 3WA

 

Founded in 1993, Pacey Commercial Services Ltd has its registered office in Bromley, it's status is listed as "Active". We don't know the number of employees at the business. There are 5 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMEAU, Jane Susan 22 October 2011 - 1
DAY, Veronica Grace 07 January 2005 26 February 2006 1
KEMSLEY, Bryan Michael 07 January 2005 26 February 2006 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Jenny 08 November 2014 05 May 2016 1
HOLLAND, Peter Graham 24 September 2011 08 November 2014 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 28 November 2019
CS01 - N/A 04 December 2018
TM01 - Termination of appointment of director 29 November 2018
AA - Annual Accounts 27 November 2018
AP01 - Appointment of director 04 September 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 07 December 2017
PSC07 - N/A 28 November 2017
PSC07 - N/A 28 November 2017
RESOLUTIONS - N/A 10 August 2017
CC04 - Statement of companies objects 10 August 2017
AP01 - Appointment of director 04 April 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 30 November 2016
TM01 - Termination of appointment of director 01 November 2016
TM02 - Termination of appointment of secretary 05 May 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 07 December 2015
AD01 - Change of registered office address 30 October 2015
AP01 - Appointment of director 13 April 2015
AP01 - Appointment of director 02 February 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 27 November 2014
TM01 - Termination of appointment of director 20 November 2014
TM01 - Termination of appointment of director 20 November 2014
TM02 - Termination of appointment of secretary 10 November 2014
AP03 - Appointment of secretary 10 November 2014
TM01 - Termination of appointment of director 01 September 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 25 November 2013
CERTNM - Change of name certificate 18 March 2013
AR01 - Annual Return 27 November 2012
AP01 - Appointment of director 21 November 2012
TM01 - Termination of appointment of director 21 November 2012
AA - Annual Accounts 20 November 2012
AP01 - Appointment of director 20 January 2012
AR01 - Annual Return 30 November 2011
AP01 - Appointment of director 20 October 2011
AP03 - Appointment of secretary 20 October 2011
TM01 - Termination of appointment of director 20 October 2011
TM02 - Termination of appointment of secretary 20 October 2011
TM01 - Termination of appointment of director 20 October 2011
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 09 November 2010
AP01 - Appointment of director 27 April 2010
TM01 - Termination of appointment of director 17 February 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH03 - Change of particulars for secretary 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 26 October 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 26 November 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 24 October 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 29 June 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
363a - Annual Return 28 April 2006
353 - Register of members 28 April 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 April 2006
287 - Change in situation or address of Registered Office 28 April 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
287 - Change in situation or address of Registered Office 15 March 2006
AA - Annual Accounts 07 October 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 01 November 2004
AA - Annual Accounts 07 December 2003
363s - Annual Return 05 December 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 11 December 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 14 September 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 11 December 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 26 November 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 07 December 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 19 November 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
363s - Annual Return 27 February 1997
288b - Notice of resignation of directors or secretaries 09 November 1996
288a - Notice of appointment of directors or secretaries 09 November 1996
AA - Annual Accounts 06 November 1996
288 - N/A 09 June 1996
288 - N/A 09 June 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 05 December 1995
288 - N/A 05 December 1995
288 - N/A 05 December 1995
288 - N/A 06 October 1995
288 - N/A 04 October 1995
363s - Annual Return 07 February 1995
PRE95 - N/A 01 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 November 1994
288 - N/A 05 April 1994
288 - N/A 31 March 1994
288 - N/A 08 December 1993
NEWINC - New incorporation documents 26 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.