Advanced company searchLink opens in new window

MACRO (THE AMERICAS) LIMITED

Company number 06910338

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Aug 2024 AD01 Registered office address changed from 155 Moorgate London EC2M 6XB to 46 New Broad Street London EC2M 1JH on 12 August 2024
15 Jun 2024 CERTNM Company name changed mace macro (the americas) LIMITED\certificate issued on 15/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-11
31 May 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
07 Nov 2023 TM02 Termination of appointment of Carolyn Pate as a secretary on 1 November 2023
03 Nov 2023 MR01 Registration of charge 069103380001, created on 1 November 2023
12 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
01 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
06 Jan 2022 PSC05 Change of details for Mace Macro Limited as a person with significant control on 6 January 2022
18 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
18 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
18 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
18 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
09 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
09 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
09 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19