Companies House does not verify the accuracy of the information filed

MACE CONSULT LIMITED

Company number 07094851

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	AP03	Appointment of Robert Hugh Musgrove as a secretary on 31 December 2024	View PDF Appointment of Robert Hugh Musgrove as a secretary on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	TM02	Termination of appointment of Carolyn Pate as a secretary on 31 December 2024	View PDF Termination of appointment of Carolyn Pate as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AP01	Appointment of Mr Daniel James Easthope as a director on 15 November 2024	View PDF Appointment of Mr Daniel James Easthope as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	TM01	Termination of appointment of Jason David Millett as a director on 15 November 2024	View PDF Termination of appointment of Jason David Millett as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	TM01	Termination of appointment of Mandy Jane Willis as a director on 15 November 2024	View PDF Termination of appointment of Mandy Jane Willis as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 54 pages (54 pages)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
14 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	MR04	Satisfaction of charge 070948510001 in full	View PDF Satisfaction of charge 070948510001 in full - link opens in a new window - 1 page (1 page)
30 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	MR01	Registration of charge 070948510001, created on 2 December 2022	View PDF Registration of charge 070948510001, created on 2 December 2022 - link opens in a new window - 14 pages (14 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
06 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AP01	Appointment of Ms Mandy Jane Willis as a director on 25 October 2021	View PDF Appointment of Ms Mandy Jane Willis as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AP01	Appointment of Mr Matthew Nicholas Edward Fitzgerald as a director on 23 March 2021	View PDF Appointment of Mr Matthew Nicholas Edward Fitzgerald as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	TM01	Termination of appointment of Christopher Mark Othen as a director on 23 March 2021	View PDF Termination of appointment of Christopher Mark Othen as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-01-01 - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

MACE CONSULT LIMITED

Filter by category