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MACE MONTESSORI SCHOOLS LIMITED

Company number 03749583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
12 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Sep 2023 AP01 Appointment of Mr Matthew Gordon Philip Davies as a director on 4 September 2023
05 Sep 2023 TM01 Termination of appointment of Simon Andrew Irons as a director on 4 September 2023
05 Sep 2023 TM01 Termination of appointment of Margaret Josephine Randles as a director on 4 September 2023
17 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
13 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
14 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2019 SH20 Statement by Directors
11 Jun 2019 CAP-SS Solvency Statement dated 31/12/18
11 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 01/05/2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of assignment 01/05/2019
23 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
11 Jun 2018 MR04 Satisfaction of charge 037495830006 in full
04 Jun 2018 AP01 Appointment of Mrs Margaret Josephine Randles as a director on 1 June 2018
21 May 2018 AP01 Appointment of Mr Simon Andrew Irons as a director on 21 May 2018
21 May 2018 TM01 Termination of appointment of Cornel Carl Riklin as a director on 21 May 2018
21 May 2018 TM01 Termination of appointment of Sharon Elizabeth Lee as a director on 21 May 2018
21 May 2018 TM01 Termination of appointment of Shahid Hamid as a director on 21 May 2018