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PACE MED TECH LIMITED

Company number 12412058

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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)
23 Nov 2024	AA	Audit exemption subsidiary accounts made up to 5 April 2024	View PDF Audit exemption subsidiary accounts made up to 5 April 2024 - link opens in a new window - 17 pages (17 pages)
23 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 05/04/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 05/04/24 - link opens in a new window - 67 pages (67 pages)
23 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 05/04/24	View PDF Audit exemption statement of guarantee by parent company for period ending 05/04/24 - link opens in a new window - 3 pages (3 pages)
23 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 05/04/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 05/04/24 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
23 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Full accounts made up to 2 April 2021	View PDF Full accounts made up to 2 April 2021 - link opens in a new window - 25 pages (25 pages)
24 Aug 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2021	CH01	Director's details changed for Mr Adam Herron on 28 February 2020	View PDF Director's details changed for Mr Adam Herron on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AD01	Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ England to 5th Floor 4 Coleman Street London EC2R 5AR on 25 January 2021	View PDF Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ England to 5th Floor 4 Coleman Street London EC2R 5AR on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	PSC05	Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 1 July 2020	View PDF Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	AP01	Appointment of Mr Adam Herron as a director on 28 February 2020	View PDF Appointment of Mr Adam Herron as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
20 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-20 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-20 GBP .01 - link opens in a new window - 11 pages (11 pages)

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PACE MED TECH LIMITED

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