MACEGREEN CONSULTING LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewRegistered office address changed from Fifth Floor Mariner House 62 Prince Street Bristol BS1 4QD England to 6 Parkside Court Greenhough Road Lichfield WS13 7FE on 2025-07-25

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12/05/2512 May 2025 Confirmation statement made on 2025-04-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-28 with updates

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02/08/232 August 2023 Total exemption full accounts made up to 2023-04-30

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10/05/2310 May 2023 Confirmation statement made on 2023-04-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/07/216 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/05/2027 May 2020 30/04/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/01/2010 January 2020 30/04/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/11/1825 November 2018 30/04/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GREEN / 28/02/2018

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03/02/183 February 2018 REGISTERED OFFICE CHANGED ON 03/02/2018 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM

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01/02/181 February 2018 30/04/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076182520001

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG

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17/07/1717 July 2017 SUB-DIVISION 28/06/17

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11/07/1711 July 2017 VARYING SHARE RIGHTS AND NAMES

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/04/1530 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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27/01/1527 January 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 123 PICKHURST RISE WEST WICKHAM KENT BR4 0AG

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06/09/146 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/07/141 July 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/07/141 July 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/06/1430 June 2014 SAIL ADDRESS CREATED

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GREEN / 16/12/2013

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/05/124 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 123 PALL MALL LONDON SW1Y 5EA UNITED KINGDOM

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28/04/1128 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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