MACES LIMITED

Company Documents

DateDescription
31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-08 with no updates

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

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHERIDAN HAZELL / 31/08/2016

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26/05/1626 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/06/1524 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1422 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/05/1216 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/06/1115 June 2011 SAIL ADDRESS CREATED

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15/06/1115 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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07/06/117 June 2011 DIRECTOR APPOINTED MRS SHERI HAZELL

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07/06/117 June 2011 APPOINTMENT TERMINATED, SECRETARY DAVID GREEN

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07/06/117 June 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA GREEN

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07/06/117 June 2011 SECRETARY APPOINTED MR DAVID JOHN HAZELL

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOY GREEN / 08/05/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/06/094 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/06/0810 June 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/05/0724 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/05/0612 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/05/0519 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 DIRECTOR RESIGNED

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/05/0420 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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24/06/0324 June 2003 SECRETARY'S PARTICULARS CHANGED

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16/06/0316 June 2003 DIRECTOR'S PARTICULARS CHANGED

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19/05/0319 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/07/0225 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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25/07/0225 July 2002 £ NC 100/1000 11/05/0

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25/07/0225 July 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/0225 July 2002 NC INC ALREADY ADJUSTED 11/05/02

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24/06/0224 June 2002 NEW DIRECTOR APPOINTED

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24/06/0224 June 2002 DIRECTOR RESIGNED

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24/06/0224 June 2002 SECRETARY RESIGNED

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24/06/0224 June 2002 NEW SECRETARY APPOINTED

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27/05/0227 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/06/016 June 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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27/02/0127 February 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01

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12/06/0012 June 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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05/10/995 October 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS; AMEND

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18/05/9918 May 1999 RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS

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18/05/9918 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR

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18/05/9918 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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20/05/9820 May 1998 NEW DIRECTOR APPOINTED

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20/05/9820 May 1998 RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS

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20/05/9820 May 1998 DIRECTOR RESIGNED

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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30/05/9730 May 1997 RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS

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24/03/9724 March 1997 NEW SECRETARY APPOINTED

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13/03/9713 March 1997 SECRETARY RESIGNED

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05/02/975 February 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/08/97

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21/05/9621 May 1996 SECRETARY RESIGNED

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21/05/9621 May 1996 NEW SECRETARY APPOINTED

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08/05/968 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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