GABRIEL MACE LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/02/2514 February 2025 Confirmation statement made on 2025-02-01 with no updates

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26/11/2426 November 2024 Amended micro company accounts made up to 2024-03-31

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07/10/247 October 2024 Micro company accounts made up to 2024-03-31

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21/05/2421 May 2024 Previous accounting period extended from 2023-11-30 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Compulsory strike-off action has been discontinued

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07/02/247 February 2024 Compulsory strike-off action has been discontinued

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with updates

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01/02/241 February 2024 Cessation of Clive William Mace as a person with significant control on 2024-01-31

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01/02/241 February 2024 Confirmation statement made on 2023-11-11 with no updates

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01/02/241 February 2024 Notification of Alibay-Mace Limited as a person with significant control on 2024-01-31

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-11 with no updates

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14/11/2214 November 2022 Change of details for Mr Clive William Mace as a person with significant control on 2016-11-11

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14/11/2214 November 2022 Director's details changed for Mr Clive William Mace on 2022-11-14

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-11 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056200170004

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056200170003

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04/07/194 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/07/194 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 UNAUDITED ABRIDGED

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20/04/1820 April 2018 APPOINTMENT TERMINATED, SECRETARY RASHANA GABRIEL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 27 SOUTHBOURNE GROVE BOURNEMOUTH BH6 3QS

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/11/1518 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM FLAT 5 16 STOURWOOD AVENUE BOURNEMOUTH BH6 3PW

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 27 SOUTHBOURNE GROVE BOURNEMOUTH BH6 3QS ENGLAND

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01/09/151 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/12/1418 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/12/136 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/02/1315 February 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 14-18 HERALDS WAY SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5TQ

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31/01/1331 January 2013 Annual return made up to 11 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/12/1112 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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03/12/113 December 2011 DISS40 (DISS40(SOAD))

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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29/11/1129 November 2011 FIRST GAZETTE

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29/12/1029 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 November 2008

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14/12/0914 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MACE / 11/11/2009

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11/12/0811 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/01/0715 January 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0611 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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28/12/0528 December 2005 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 NEW SECRETARY APPOINTED

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02/12/052 December 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: KHAN THORNTON THE OLD POST OFFICE SOUTH WOODHAM FERRERS

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25/11/0525 November 2005 REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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25/11/0525 November 2005 SECRETARY RESIGNED

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25/11/0525 November 2005 DIRECTOR RESIGNED

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11/11/0511 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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