MACE MACRO LIMITED

Company number 11639977

Date	Type	Description	View / Download
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	(3 pages)
09 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(10 pages)
09 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(118 pages)
09 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
09 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Feb 2024	TM01	Termination of appointment of Jonathan Mark Holmes as a director on 15 January 2024	(1 page)
16 Jan 2024	AP03	Appointment of Ms Carolyn Pate as a secretary on 11 January 2024	(2 pages)
07 Nov 2023	TM02	Termination of appointment of Carolyn Pate as a secretary on 1 November 2023	(1 page)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	(3 pages)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(90 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
26 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	(3 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(91 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Jan 2022	CERTNM	Company name changed mace operate LIMITED\certificate issued on 06/01/22 RES15 ‐ Change company name resolution on 2021-12-20	(4 pages)
06 Jan 2022	CONNOT	Change of name notice	(2 pages)
20 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
20 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(85 pages)
20 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)