MACE CONSTRUCT SPECIALIST SERVICES LIMITED

05726148
155 MOORGATE LONDON EC2M 6XB

Documents

Documents
Date Category Description Pages
01 Aug 2024 accounts Annual Accounts 33 Buy now
01 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 118 Buy now
01 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
01 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 accounts Annual Accounts 21 Buy now
11 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 90 Buy now
11 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
01 Feb 2023 change-of-name Certificate Change Of Name Company 4 Buy now
01 Feb 2023 change-of-name Change Of Name Notice 2 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2022 accounts Annual Accounts 24 Buy now
03 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 91 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
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 23 Buy now
20 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 85 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 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 accounts Annual Accounts 24 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
09 Mar 2020 officers Appointment of director (Gavin Seager) 2 Buy now
04 Mar 2020 officers Termination of appointment of director (Dennis Vincent Hone) 1 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 16 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
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 officers Termination of appointment of director (Stephen Gerard Pycroft) 1 Buy now
12 Sep 2018 accounts Annual Accounts 16 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
01 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2017 accounts Annual Accounts 16 Buy now
05 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 57 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
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
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2016 accounts Annual Accounts 32 Buy now
11 Mar 2016 annual-return Annual Return 4 Buy now
28 Aug 2015 accounts Annual Accounts 11 Buy now
09 Jun 2015 auditors Auditors Resignation Company 1 Buy now
03 Mar 2015 annual-return Annual Return 4 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
01 Oct 2014 accounts Annual Accounts 12 Buy now
10 Mar 2014 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 11 Buy now
06 Mar 2013 annual-return Annual Return 4 Buy now
23 Jan 2013 officers Appointment of secretary (Ms Eloise Jane Mangan) 1 Buy now
23 Jan 2013 officers Termination of appointment of secretary (Jarlath Wade) 1 Buy now
10 Sep 2012 officers Change of particulars for director (Mr David Keith Vaughan) 2 Buy now
10 Sep 2012 officers Change of particulars for director (Mr Stephen Gerard Pycroft) 2 Buy now
10 Sep 2012 officers Change of particulars for secretary (Jarlath Delphene Wade) 1 Buy now
07 Sep 2012 officers Change of particulars for director (Stephen Paul Jeffery) 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 11 Buy now
06 Mar 2012 annual-return Annual Return 6 Buy now
25 Nov 2011 capital Return of Allotment of shares 3 Buy now
30 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
30 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
15 Apr 2011 accounts Annual Accounts 11 Buy now
03 Mar 2011 annual-return Annual Return 6 Buy now
05 Nov 2010 officers Change of particulars for secretary (Jarlath Delphene Herbert) 1 Buy now
02 Jun 2010 accounts Annual Accounts 11 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
24 Mar 2010 officers Change of particulars for director (Stephen Paul Jeffery) 2 Buy now
07 May 2009 accounts Annual Accounts 11 Buy now
19 Mar 2009 annual-return Return made up to 01/03/09; full list of members 4 Buy now
06 Nov 2008 incorporation Memorandum Articles 11 Buy now
09 Apr 2008 accounts Annual Accounts 12 Buy now
03 Mar 2008 annual-return Return made up to 01/03/08; full list of members 4 Buy now
13 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jun 2007 accounts Annual Accounts 13 Buy now
27 Mar 2007 officers Secretary's particulars changed 1 Buy now
22 Mar 2007 annual-return Return made up to 01/03/07; full list of members 2 Buy now
21 Mar 2007 officers Secretary's particulars changed 1 Buy now
17 Jan 2007 officers New secretary appointed 1 Buy now
17 Jan 2007 officers Secretary resigned 1 Buy now
17 Nov 2006 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
25 Jul 2006 officers Director's particulars changed 1 Buy now
20 Jul 2006 officers Director's particulars changed 1 Buy now
05 Jul 2006 officers Secretary's particulars changed 1 Buy now
27 Jun 2006 officers Director's particulars changed 1 Buy now
04 May 2006 officers Secretary's particulars changed 1 Buy now
01 Mar 2006 incorporation Incorporation Company 20 Buy now