MACE INTERNATIONAL OVERSEAS LIMITED

Company number 07463976

Date	Type	Description	View / Download
04 Mar 2020	TM01	Termination of appointment of Dennis Vincent Hone as a director on 27 January 2020	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
25 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
25 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(68 pages)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
25 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
10 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
26 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
26 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(58 pages)
26 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
26 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(5 pages)
06 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
06 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(57 pages)
06 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
06 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Jul 2017	AP03	Appointment of Miss Carolyn Pate as a secretary on 12 July 2017	(2 pages)
27 Jun 2017	TM02	Termination of appointment of Eloise Jane Mangan as a secretary on 27 June 2017	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 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	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
20 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
21 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(4 pages)
10 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)