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MACE (NEW ZEALAND) LIMITED

Company number 09653353

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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)
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
30 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
30 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
30 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
06 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
03 Feb 2021 PSC05 Change of details for Mace International (Uk) Limited as a person with significant control on 2 February 2021
19 Jan 2021 AP01 Appointment of Mr Robert Michael Fields as a director on 18 January 2021
19 Jan 2021 TM01 Termination of appointment of Jeremy William Oakes as a director on 18 January 2021
10 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
10 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
04 Mar 2020 AP01 Appointment of Jason David Millett as a director on 27 January 2020
28 Feb 2020 TM01 Termination of appointment of Dennis Vincent Hone as a director on 27 January 2020
25 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
25 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
25 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
25 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
05 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
26 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
26 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
26 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
26 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17