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MACE TECH LIMITED

Company number 11677474

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Company Results (links open in a new window)
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)
09 Dec 2020	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)
09 Dec 2020	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)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AP01	Appointment of Mr Mark Peter Reynolds as a director on 27 January 2020	View PDF Appointment of Mr Mark Peter Reynolds as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	TM01	Termination of appointment of Dennis Vincent Hone as a director on 27 January 2020	View PDF Termination of appointment of Dennis Vincent Hone as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	CH01	Director's details changed for Ms Mandy Jane Willis on 13 September 2019	View PDF Director's details changed for Ms Mandy Jane Willis on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-07 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	CH01	Director's details changed for Mr Dennis Vincent Holmes on 14 November 2018	View PDF Director's details changed for Mr Dennis Vincent Holmes on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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