MACE PLUS GROUP LIMITED

Company number 05349265

Date	Type	Description	View / Download
13 Jul 2017	AP03	Appointment of Miss Carolyn Pate as a secretary on 12 July 2017	(2 pages)
27 Jun 2017	PSC02	Notification of Mace Limited as a person with significant control on 6 April 2017	(2 pages)
27 Jun 2017	TM02	Termination of appointment of Eloise Jane Mangan as a secretary on 27 June 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
20 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(4 pages)
20 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(56 pages)
20 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
20 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
15 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(3 pages)
20 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(4 pages)
20 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(26 pages)
19 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
19 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
18 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(3 pages)
02 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(4 pages)
02 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(25 pages)
02 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
10 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	(3 pages)
29 Nov 2013	CH01	Director's details changed for Mark Castle on 28 November 2013	(2 pages)
02 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(7 pages)
02 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(29 pages)
02 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
02 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
12 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(3 pages)

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