CompaniesInTheUK

MAZECHASE LIMITED

Company number 02070992 ·

Active

129 filings

Date Filing
1 Sep 2026 Micro company accounts made up to 2025-12-20 · 5 pages View document
5 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
20 Dec 2025 Annual accounts for the year ending 20 December 2025 View accounts
12 Sep 2025 Micro company accounts made up to 2024-12-20 · 5 pages View document
5 Mar 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
20 Dec 2024 Annual accounts for the year ending 20 December 2024 View accounts
2 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
20 Dec 2023 Annual accounts for the year ending 20 December 2023 View accounts
4 Oct 2023 Appointment of Mcm Services No 1 Limited as a director on 2023-10-01 · 2 pages View document
3 May 2023 Micro company accounts made up to 2022-12-20 · 5 pages View document
6 Mar 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
23 Jan 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-20 · 1 page View document
20 Dec 2022 Annual accounts for the year ending 20 December 2022 View accounts
9 May 2022 Appointment of Mr William Graham Robertson as a director on 2022-05-09 · 2 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-31 with updates · 4 pages View document
31 Jan 2022 Appointment of Mrs Judith Jane Graziani as a director on 2022-01-31 · 2 pages View document
31 Jan 2022 Cessation of Livia Anna Maria Epps as a person with significant control on 2022-01-31 · 1 page View document
31 Jan 2022 Termination of appointment of Livia Anna Maria Epps as a director on 2022-01-21 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Jul 2021 Termination of appointment of Simon Crispin Groom as a secretary on 2021-07-12 View document
6 Jul 2021 Confirmation statement made on 2021-06-03 with no updates · 3 pages View document
5 Jul 2021 Unaudited abridged accounts made up to 2020-12-31 · 10 pages View document
5 Jul 2021 Registered office address changed from C/O Gilbert Allen & Co Churchdown Chambers, Bordyke Tonbridge Kent TN9 1NR to Boulters House Coronation Road Ascot SL5 9LG on 2021-07-05 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View document
15 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES View document
12 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVIA ANNA MARIA EPPS View document
12 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCOISE LIVIA HAUSERMANN View document
12 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE-LOUISE ANNE HAUSERMANN View document
10 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES View document
1 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
20 Jul 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
27 Aug 2015 31/12/14 TOTAL EXEMPTION FULL View document
17 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / LIVIA ANNA MARIA EPPS / 25/06/2015 View document
17 Jul 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
12 Aug 2014 25/06/14 NO CHANGES View document
17 Jul 2014 31/12/13 TOTAL EXEMPTION FULL View document
30 Jul 2013 25/06/13 NO CHANGES View document
22 Jul 2013 31/12/12 TOTAL EXEMPTION FULL View document
12 Jul 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
12 Jul 2012 31/12/11 TOTAL EXEMPTION FULL View document
10 Aug 2011 25/06/11 NO CHANGES View document
8 Aug 2011 31/12/10 TOTAL EXEMPTION FULL View document
15 Sep 2010 25/06/10 NO CHANGES View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jul 2009 31/12/08 TOTAL EXEMPTION FULL View document
21 Jul 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
8 Aug 2008 31/12/07 TOTAL EXEMPTION FULL View document
22 Jul 2008 RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS View document
14 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Sep 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS View document
29 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Jul 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
11 Jul 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
8 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jul 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View document
5 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Aug 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Jun 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View document
3 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
6 Jul 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View document
11 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Oct 2001 REGISTERED OFFICE CHANGED ON 28/10/01 FROM: 7 SAINT BOTOLPHS ROAD SEVENOAKS KENT TN13 3AJ View document
17 Jul 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS View document
10 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Mar 2001 REGISTERED OFFICE CHANGED ON 21/03/01 FROM: NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA View document
19 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Jul 2000 NEW SECRETARY APPOINTED View document
17 Jul 2000 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS View document
27 Jul 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS View document
8 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
10 Jul 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS View document
17 Sep 1997 RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS View document
17 Sep 1997 363A · 6 pages View document
3 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
14 Nov 1995 RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS View document
11 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
19 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
19 Oct 1994 Accounts made up to 1993-12-31 · 6 pages View document
13 Sep 1994 RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS View document
13 Sep 1994 363A · 6 pages View document
6 Jul 1994 DIRECTOR RESIGNED View document
6 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jul 1994 288 · 4 pages View document
31 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
31 Oct 1993 Accounts made up to 1992-12-31 · 6 pages View document
1 Sep 1993 RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS View document
1 Sep 1993 363S · 4 pages View document
4 Sep 1992 363A · 7 pages View document
4 Sep 1992 RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS View document
29 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
29 Jul 1992 Accounts made up to 1991-12-31 · 6 pages View document
20 Feb 1992 88(2)R · 2 pages View document
1 Nov 1991 Accounts made up to 1990-12-31 · 7 pages View document
1 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
30 Sep 1991 RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS View document
30 Sep 1991 363A · 6 pages View document
10 Aug 1990 Accounts made up to 1989-12-31 · 7 pages View document
10 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
17 Jul 1990 288 · 2 pages View document
17 Jul 1990 363 · 4 pages View document
17 Jul 1990 RETURN MADE UP TO 25/06/90; NO CHANGE OF MEMBERS View document
17 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jul 1989 Accounts made up to 1988-12-31 · 6 pages View document
26 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
17 Apr 1989 RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS View document
17 Apr 1989 363 · 8 pages View document
23 Aug 1988 225(1) · 1 page View document
23 Aug 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
2 Aug 1988 287 · 1 page View document
2 Aug 1988 REGISTERED OFFICE CHANGED ON 02/08/88 FROM: 1 ALBEMARLE ROAD BECKENHAM KENT BL3 2JU View document
13 Jul 1988 Accounts made up to 1987-12-31 · 6 pages View document
13 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
24 May 1988 363 · 4 pages View document
24 May 1988 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS View document
16 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Feb 1987 288 · 4 pages View document
10 Feb 1987 REGISTERED OFFICE CHANGED ON 10/02/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA View document
10 Feb 1987 287 · 1 page View document
8 Dec 1986 MEMORANDUM OF ASSOCIATION View document
5 Nov 1986 CERTIFICATE OF INCORPORATION View document