MACE PLUS GROUP LIMITED

05349265
155 MOORGATE LONDON EC2M 6XB

Documents

Documents
Date Category Description Pages
22 Oct 2024 officers Termination of appointment of director (Andrew Jackson) 1 Buy now
22 Oct 2024 officers Appointment of director (Mr. Jason David Millett) 2 Buy now
18 Sep 2024 accounts Annual Accounts 15 Buy now
18 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 118 Buy now
18 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 Jul 2024 officers Termination of appointment of director (Gareth Mark Lewis) 1 Buy now
15 Jul 2024 officers Appointment of director (Mr Andrew Jackson) 2 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2023 accounts Annual Accounts 17 Buy now
15 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 90 Buy now
15 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 18 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 91 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2021 accounts Annual Accounts 19 Buy now
18 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 85 Buy now
18 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
18 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 Apr 2021 officers Termination of appointment of director (Mark Castle) 1 Buy now
15 Apr 2021 officers Appointment of director (Mr Gareth Mark Lewis) 2 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 accounts Annual Accounts 18 Buy now
09 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 76 Buy now
09 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
09 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2019 accounts Annual Accounts 10 Buy now
16 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 68 Buy now
16 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
16 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 11 Buy now
12 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 58 Buy now
12 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
12 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2017 accounts Annual Accounts 11 Buy now
18 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
28 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 57 Buy now
28 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
13 Jul 2017 officers Appointment of secretary (Miss Carolyn Pate) 2 Buy now
13 Jul 2017 officers Appointment of secretary (Miss Carolyn Pate) 2 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 officers Termination of appointment of secretary (Eloise Jane Mangan) 1 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 accounts Annual Accounts 4 Buy now
20 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 56 Buy now
20 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
20 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
15 Feb 2016 annual-return Annual Return 3 Buy now
20 Oct 2015 accounts Annual Accounts 4 Buy now
20 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 26 Buy now
19 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
19 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
18 Feb 2015 annual-return Annual Return 3 Buy now
02 Oct 2014 accounts Annual Accounts 4 Buy now
02 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 25 Buy now
02 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
02 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
10 Feb 2014 annual-return Annual Return 3 Buy now
29 Nov 2013 officers Change of particulars for director (Mark Castle) 2 Buy now
02 Oct 2013 accounts Annual Accounts 7 Buy now
02 Oct 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 29 Buy now
02 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
02 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
12 Feb 2013 annual-return Annual Return 3 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
10 Sep 2012 officers Change of particulars for secretary (Jarlath Delphene Wade) 1 Buy now
10 Sep 2012 officers Change of particulars for director (Mark Castle) 2 Buy now
28 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2012 accounts Annual Accounts 9 Buy now
31 Jan 2012 annual-return Annual Return 4 Buy now
15 Apr 2011 accounts Annual Accounts 10 Buy now
03 Mar 2011 annual-return Annual Return 4 Buy now
05 Nov 2010 officers Change of particulars for secretary (Jarlath Delphene Herbert) 1 Buy now
02 Jun 2010 accounts Annual Accounts 10 Buy now
24 Mar 2010 annual-return Annual Return 4 Buy now
07 May 2009 accounts Annual Accounts 10 Buy now
26 Feb 2009 annual-return Return made up to 30/01/09; full list of members 3 Buy now
22 May 2008 address Registered office changed on 22/05/2008 from cambridge house 373-375 euston road london NW1 3AR united kingdom 1 Buy now
22 May 2008 address Registered office changed on 22/05/2008 from atelier house 64 pratt street london NW1 0LF 1 Buy now
09 Apr 2008 accounts Annual Accounts 10 Buy now
04 Feb 2008 annual-return Return made up to 30/01/08; full list of members 2 Buy now
04 Jun 2007 accounts Annual Accounts 9 Buy now
27 Mar 2007 officers Secretary's particulars changed 1 Buy now
16 Feb 2007 officers Director resigned 1 Buy now
15 Feb 2007 annual-return Return made up to 30/01/07; full list of members 2 Buy now
15 Feb 2007 officers Director resigned 1 Buy now
23 Jan 2007 officers New secretary appointed 2 Buy now
23 Jan 2007 officers Secretary resigned 1 Buy now
13 Jun 2006 accounts Annual Accounts 10 Buy now
04 May 2006 officers Director's particulars changed 1 Buy now
04 May 2006 officers Director's particulars changed 1 Buy now