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PAIN MEDICAL LIMITED

Company number 11901341

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	CH01	Director's details changed for Mr Stephen Douglas Dechan on 11 October 2023	View PDF Director's details changed for Mr Stephen Douglas Dechan on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC04	Change of details for Mr Stephen Douglas Dechan as a person with significant control on 11 October 2023	View PDF Change of details for Mr Stephen Douglas Dechan as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CH01	Director's details changed for Ms Kate Dechan on 11 October 2023	View PDF Director's details changed for Ms Kate Dechan on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AD01	Registered office address changed from 11th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to 1 - 3 College Yard Worcester WR1 2LA on 11 October 2023	View PDF Registered office address changed from 11th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to 1 - 3 College Yard Worcester WR1 2LA on 11 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2023	PSC04	Change of details for Mr Stephen Douglas Dechan as a person with significant control on 3 September 2021	View PDF Change of details for Mr Stephen Douglas Dechan as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC07	Cessation of Edward Mahon as a person with significant control on 3 September 2021	View PDF Cessation of Edward Mahon as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
12 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2022	TM01	Termination of appointment of Jeremy Oliver John Lawrence as a director on 13 April 2022	View PDF Termination of appointment of Jeremy Oliver John Lawrence as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2021	SH06	Cancellation of shares. Statement of capital on 3 September 2021 GBP 60	View PDF Cancellation of shares. Statement of capital on 3 September 2021 GBP 60 - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2021	AA01	Current accounting period shortened from 31 December 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 December 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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PAIN MEDICAL LIMITED

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