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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)
11 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
29 Jun 2021 MR01 Registration of charge 072313030005, created on 24 June 2021
07 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
08 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
09 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
09 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
09 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
27 Nov 2020 CH01 Director's details changed for Mr Gary Stephen Marsh on 7 November 2020
29 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
30 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
02 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
02 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
02 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
09 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/05/2024
27 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
08 Jan 2019 SH05 Statement of capital on 9 November 2018
  • GBP 930.00
    Cancellation of treasury shares. Treasury capital:
  • GBP 120 on 9 November 2018
10 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 158.21
10 Dec 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 108.21
10 Dec 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 148.21
10 Dec 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 228.21
03 Dec 2018 MR04 Satisfaction of charge 2 in full
03 Dec 2018 MR04 Satisfaction of charge 1 in full
16 Nov 2018 PSC07 Cessation of Chris Edward Tassell as a person with significant control on 9 November 2018
16 Nov 2018 PSC07 Cessation of Graham Rothon as a person with significant control on 9 November 2018
16 Nov 2018 PSC02 Notification of Solid State Plc as a person with significant control on 9 November 2018