MACE PLUS LIMITED
Company number 05282952 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-09-01 with no updates · 3 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 19 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 19 Aug 2025 | PARENT_ACC · 113 pages | View document |
| 19 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 19 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Jan 2025 | Appointment of Robert Hugh Musgrove as a secretary on 2024-12-31 · 2 pages | View document |
| 6 Jan 2025 | Termination of appointment of Carolyn Pate as a secretary on 2024-12-31 · 1 page | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 22 Oct 2024 | Appointment of Mr. Jason David Millett as a director on 2024-10-18 · 2 pages | View document |
| 22 Oct 2024 | Termination of appointment of Andrew Jackson as a director on 2024-10-18 · 1 page | View document |
| 18 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 18 Sep 2024 | PARENT_ACC · 118 pages | View document |
| 18 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 16 Jul 2024 | Appointment of Mr Andrew Jackson as a director on 2024-06-30 · 2 pages | View document |
| 15 Jul 2024 | Termination of appointment of Gareth Mark Lewis as a director on 2024-06-30 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of Terence Mark Spraggett as a director on 2023-12-31 · 1 page | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 15 Oct 2023 | PARENT_ACC · 90 pages | View document |
| 15 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages | View document |
| 15 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 10 Oct 2022 | PARENT_ACC · 91 pages | View document |
| 10 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 25 pages | View document |
| 10 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 18 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 22 pages | View document |
| 18 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 18 Dec 2021 | PARENT_ACC · 85 pages | View document |
| 18 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 16 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 16 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 16 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 12 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 12 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 12 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 13 Nov 2017 | SECRETARY APPOINTED CAROLYN PATE | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 28 Sep 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Sep 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 28 Sep 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 28 Sep 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ELOISE MANGAN | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 20 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 20 Oct 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 20 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 10 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 20 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 20 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 20 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CASTLE / 28/11/2013 | View document |
| 7 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 2 Oct 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Oct 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 2 Oct 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 23 Jan 2013 | SECRETARY APPOINTED MS ELOISE JANE MANGAN | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY JARLATH WADE | View document |
| 29 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 10 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE WADE / 28/08/2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CASTLE / 28/08/2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MARK SPRAGGETT / 28/08/2012 | View document |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY NEA / 28/08/2012 | View document |
| 28 Aug 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF | View document |
| 30 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 15 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Dec 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 5 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH DELPHENE HERBERT / 29/08/2010 | View document |
| 2 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY NEA / 07/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MARK SPRAGGETT / 07/11/2009 | View document |
| 24 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CASTLE / 07/11/2009 | View document |
| 7 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM CAMBRIDGE HOUSE 373-375 EUSTON ROAD LONDON NW1 3AR UNITED KINGDOM | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF | View document |
| 9 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jan 2007 | SECRETARY RESIGNED | View document |
| 23 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 May 2006 | DIRECTOR RESIGNED | View document |
| 4 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 16 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2005 | SECRETARY RESIGNED | View document |
| 18 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 10 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |