MACE GROUP LIMITED

04228706
155 MOORGATE LONDON EC2M 6XB

Documents

Documents
Date Category Description Pages
03 Oct 2024 officers Termination of appointment of director (Lee James Penlington) 1 Buy now
17 Aug 2024 accounts Annual Accounts 33 Buy now
17 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 183 Buy now
17 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2024 officers Change of particulars for director (Mr Lee James Penlington) 2 Buy now
02 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 182 Buy now
02 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
09 Jul 2024 officers Termination of appointment of director (Gareth Mark Lewis) 1 Buy now
16 Jan 2024 officers Termination of appointment of director (Jonathan Mark Holmes) 1 Buy now
11 Aug 2023 accounts Annual Accounts 33 Buy now
11 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 88 Buy now
11 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 38 Buy now
03 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 87 Buy now
03 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
03 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 officers Termination of appointment of director (Stephen Gerard Pycroft) 1 Buy now
20 Dec 2021 accounts Annual Accounts 38 Buy now
20 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 80 Buy now
20 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
20 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 officers Termination of appointment of director (Mark Castle) 1 Buy now
18 Jan 2021 accounts Annual Accounts 37 Buy now
18 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 74 Buy now
18 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
18 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 officers Termination of appointment of director (David Richard Grover) 1 Buy now
04 Mar 2020 officers Termination of appointment of director (Dennis Vincent Hone) 1 Buy now
23 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2019 accounts Annual Accounts 20 Buy now
21 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 66 Buy now
21 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
21 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 18 Buy now
28 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 60 Buy now
28 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
28 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 officers Change of particulars for director (Mr David Richard Grover) 2 Buy now
30 Jan 2018 officers Termination of appointment of director (Marcus Ian Burley) 1 Buy now
10 Nov 2017 accounts Annual Accounts 28 Buy now
10 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 60 Buy now
10 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
05 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
05 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 officers Appointment of secretary (Miss Carolyn Pate) 2 Buy now
27 Jun 2017 officers Termination of appointment of secretary (Eloise Jane Mangan) 1 Buy now
29 Nov 2016 officers Termination of appointment of director (Sheena Elizabeth Holmes) 1 Buy now
29 Nov 2016 officers Termination of appointment of director (Deborah Jane Reynolds) 1 Buy now
20 Oct 2016 accounts Annual Accounts 12 Buy now
20 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 57 Buy now
20 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
20 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2016 officers Appointment of director (Mr Lee James Penlington) 2 Buy now
04 Jan 2016 accounts Annual Accounts 9 Buy now
04 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 27 Buy now
04 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 2 Buy now
04 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
29 Sep 2015 officers Change of particulars for director (Mr Mark Peter Reynolds) 2 Buy now
12 Aug 2015 annual-return Annual Return 8 Buy now
16 Jul 2015 officers Termination of appointment of director (Anita Pamela Vaughan) 1 Buy now
09 Jun 2015 auditors Auditors Resignation Company 1 Buy now
16 Dec 2014 officers Appointment of director (Mr Dennis Vincent Hone) 2 Buy now
16 Dec 2014 officers Termination of appointment of director (David Keith Vaughan) 1 Buy now
15 Aug 2014 accounts Annual Accounts 24 Buy now
11 Aug 2014 annual-return Annual Return 10 Buy now
29 Nov 2013 officers Change of particulars for director (Mr Mark Castle) 2 Buy now
02 Oct 2013 accounts Annual Accounts 28 Buy now
13 Aug 2013 annual-return Annual Return 10 Buy now
21 Jul 2013 officers Change of particulars for director (Mr Jason David Millett) 2 Buy now
30 Apr 2013 capital Notice of cancellation of shares 4 Buy now
11 Feb 2013 officers Appointment of director (Mr Mark Castle) 2 Buy now
11 Feb 2013 officers Appointment of director (Mr Jason David Millett) 2 Buy now
23 Jan 2013 officers Termination of appointment of secretary (Jarlath Wade) 1 Buy now
23 Jan 2013 officers Appointment of secretary (Ms Eloise Jane Mangan) 1 Buy now
30 Nov 2012 resolution Resolution 1 Buy now
30 Nov 2012 capital Return of purchase of own shares 3 Buy now
21 Sep 2012 accounts Annual Accounts 28 Buy now
07 Sep 2012 officers Change of particulars for director (Mr David Keith Vaughan) 2 Buy now
07 Sep 2012 officers Change of particulars for director (Mr Stephen Gerard Pycroft) 2 Buy now
07 Sep 2012 officers Change of particulars for director (Mr Mark Peter Reynolds) 2 Buy now
07 Sep 2012 officers Change of particulars for director (Mr Jonathan Mark Holmes) 2 Buy now
07 Sep 2012 officers Change of particulars for director (Mr Gareth Mark Lewis) 2 Buy now
07 Sep 2012 officers Change of particulars for director (Mr David Richard Grover) 2 Buy now
07 Sep 2012 officers Change of particulars for secretary (Jarlath Delphene Wade) 1 Buy now
07 Sep 2012 officers Change of particulars for director (Marcus Ian Burley) 2 Buy now
28 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Aug 2012 annual-return Annual Return 14 Buy now
22 May 2012 officers Change of particulars for director (Mr Gareth Mark Lewis) 2 Buy now