MACE COST CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 07/01/257 January 2025 | Appointment of Robert Hugh Musgrove as a secretary on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Carolyn Pate as a secretary on 2024-12-31 |
| 10/10/2410 October 2024 | Appointment of Ms. Ceri Ann Evans as a director on 2024-10-07 |
| 10/10/2410 October 2024 | Termination of appointment of Andrew James Beard as a director on 2024-10-07 |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 01/09/231 September 2023 | Appointment of Mr Andrew James Beard as a director on 2023-08-29 |
| 18/08/2318 August 2023 | Appointment of Mr Ian Kenneth Aldous as a director on 2023-08-08 |
| 18/08/2318 August 2023 | Termination of appointment of Jonathan Mark Holmes as a director on 2023-08-08 |
| 18/08/2318 August 2023 | Appointment of Mr Oliver Michael Victor North as a director on 2023-08-08 |
| 18/08/2318 August 2023 | Termination of appointment of Jason David Millett as a director on 2023-08-08 |
| 11/08/2311 August 2023 | |
| 11/08/2311 August 2023 | |
| 11/08/2311 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | |
| 28/07/2328 July 2023 | Appointment of Jason David Millett as a director on 2023-07-27 |
| 28/07/2328 July 2023 | Termination of appointment of Philip John Breeden as a director on 2023-07-27 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 27/01/2327 January 2023 | Cessation of Mace Limited as a person with significant control on 2023-01-01 |
| 27/01/2327 January 2023 | Notification of Mace Consult Limited as a person with significant control on 2023-01-01 |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 03/11/213 November 2021 | Termination of appointment of Steven Geoffrey Mason as a director on 2021-10-31 |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HONE |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 02/10/192 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PYCROFT |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GENTRY |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR PHILIP JOHN BREEDEN |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 19/09/1819 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 19/09/1819 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 19/09/1819 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 19/09/1819 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELIOT |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR ANDREW JOHN GENTRY |
| 05/10/175 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 05/10/175 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 05/10/175 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/175 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 18/07/1718 July 2017 | SECRETARY APPOINTED MISS CAROLYN PATE |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, SECRETARY ELOISE MANGAN |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOLDTHORPE |
| 20/10/1620 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 20/10/1620 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 20/10/1620 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 20/10/1620 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 15/02/1615 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR MATTHEW DARBY |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | AUDITOR'S RESIGNATION |
| 18/02/1518 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR DENNIS VINCENT HONE |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR PETER RICHARD BOOTE |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ELIOT / 02/09/2013 |
| 21/02/1421 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY JARLATH WADE |
| 23/01/1323 January 2013 | SECRETARY APPOINTED MS ELOISE JANE MANGAN |
| 21/12/1221 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1221 December 2012 | COMPANY NAME CHANGED SENSE COST CONSULTANCY LIMITED CERTIFICATE ISSUED ON 21/12/12 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD PYCROFT / 28/08/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH VAUGHAN / 28/08/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEOFFREY MASON / 28/08/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK HOLMES / 28/08/2012 |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 28/08/2012 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEOFFREY MASON / 28/08/2012 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ELIOT / 28/08/2012 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP GOLDTHORPE / 28/08/2012 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILLINGHAM |
| 03/03/113 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 05/11/105 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE HERBERT / 29/08/2010 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK HOLMES / 30/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILLINGHAM / 30/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ELIOT / 30/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEOFFREY MASON / 30/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP GOLDTHORPE / 30/01/2010 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BLAKEMAN |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MR JONATHAN MARK HOLMES |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ANDERSON |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | COMPANY NAME CHANGED TYEGRAVE LIMITED CERTIFICATE ISSUED ON 01/04/04 |
| 04/03/044 March 2004 | S-DIV 26/02/04 |
| 01/03/041 March 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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