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MACE FOUNDATION

Company number 08144743

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2026	CS01	Confirmation statement made on 30 July 2026 with no updates	View PDF Confirmation statement made on 30 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2026	RP01AP01	Replacement Filing for the appointment of Mr Shaun Guild as a director	View PDF Replacement Filing for the appointment of Mr Shaun Guild as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2026	TM01	Termination of appointment of Deborah Jane Reynolds as a director on 10 April 2026	View PDF Termination of appointment of Deborah Jane Reynolds as a director on 10 April 2026 - link opens in a new window - 1 page (1 page)
06 Feb 2026	TM01	Termination of appointment of Priya Jain as a director on 6 February 2026	View PDF Termination of appointment of Priya Jain as a director on 6 February 2026 - link opens in a new window - 1 page (1 page)
04 Oct 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
22 Jul 2025	CS01	Confirmation statement made on 22 July 2025 with no updates	View PDF Confirmation statement made on 22 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2025	TM01	Termination of appointment of Rita Patel Miller as a director on 11 February 2025	View PDF Termination of appointment of Rita Patel Miller as a director on 11 February 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	AP01	Appointment of Mrs Rita Patel Miller as a director on 20 January 2025	View PDF Appointment of Mrs Rita Patel Miller as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	AP01	Appointment of Mr Brian Gouge Eshmade as a director on 20 January 2025	View PDF Appointment of Mr Brian Gouge Eshmade as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	AP01	Appointment of Mr Shaun Guild as a director on 20 January 2025 ANNOTATION Replaced a replacement AP01 was registered on 30/07/2026 as the original contained an error	View PDF Appointment of Mr Shaun Guild as a director on 20 January 2025 ANNOTATION Replaced a replacement AP01 was registered on 30/07/2026 as the original contained an error - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	AP01	Appointment of Ms Miranda Clare Chamberlain as a director on 20 January 2025	View PDF Appointment of Ms Miranda Clare Chamberlain as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Dec 2024	CH01	Director's details changed for Ms Barbara Louise Welch on 20 March 2020	View PDF Director's details changed for Ms Barbara Louise Welch on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	TM01	Termination of appointment of Christopher Lynne Edwards as a director on 30 October 2024	View PDF Termination of appointment of Christopher Lynne Edwards as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AP01	Appointment of Mr Daniel Croysdale as a director on 21 August 2023	View PDF Appointment of Mr Daniel Croysdale as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Mr Anthony Blackledge as a director on 21 August 2023	View PDF Appointment of Mr Anthony Blackledge as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Mr Christopher Lynne Edwards as a director on 21 August 2023	View PDF Appointment of Mr Christopher Lynne Edwards as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Ms Priya Jain as a director on 21 August 2023	View PDF Appointment of Ms Priya Jain as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
17 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	TM01	Termination of appointment of Mark Andrew Taylor as a director on 5 June 2023	View PDF Termination of appointment of Mark Andrew Taylor as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP01	Appointment of Mr Iain Wilson as a director on 1 June 2023	View PDF Appointment of Mr Iain Wilson as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)

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MACE FOUNDATION

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