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MACE CONSULT LIMITED

Company number 07094851

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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)
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)
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 76 pages (76 pages)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	TM01	Termination of appointment of Barbara Louise Welch as a director on 27 January 2020	View PDF Termination of appointment of Barbara Louise Welch as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)

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MACE CONSULT LIMITED

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