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PACER TECHNOLOGIES LIMITED

Company number 07231303

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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)
24 May 2024 CS01 Confirmation statement made on 22 April 2024 with updates
13 May 2024 RP04CS01 Second filing of Confirmation Statement dated 22 April 2019
24 Apr 2024 TM01 Termination of appointment of Peter Haining as a director on 12 April 2024
24 Apr 2024 TM02 Termination of appointment of Peter Haining as a secretary on 12 April 2024
15 Apr 2024 AP03 Appointment of Lyn Marion Bruce Davidson as a secretary on 26 March 2024
18 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
28 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
28 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
28 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
07 Jul 2023 SH19 Statement of capital on 7 July 2023
  • GBP 930.00
07 Jul 2023 SH20 Statement by Directors
07 Jul 2023 CAP-SS Solvency Statement dated 07/07/23
07 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled/amount credited to reserve 07/07/2023
09 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
22 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
23 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
23 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
23 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
29 Sep 2022 MR01 Registration of charge 072313030006, created on 22 September 2022
27 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
28 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
25 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
25 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
25 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
11 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21