MACE CONSULTANCY (THE AMERICAS) LIMITED
Company number 10874751
- Company Overview for MACE CONSULTANCY (THE AMERICAS) LIMITED (10874751)
- Filing history for MACE CONSULTANCY (THE AMERICAS) LIMITED (10874751)
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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) |
|---|---|---|---|
| 07 Jan 2025 | AP03 | Appointment of Robert Hugh Musgrove as a secretary on 31 December 2024 | |
| 06 Jan 2025 | TM02 | Termination of appointment of Carolyn Pate as a secretary on 31 December 2024 | |
| 19 Nov 2024 | AP01 | Appointment of Ms Priya Jain as a director on 15 November 2024 | |
| 19 Nov 2024 | TM01 | Termination of appointment of Jason David Millett as a director on 15 November 2024 | |
| 02 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 02 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 02 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 01 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 01 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 01 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 01 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 18 Jul 2024 | CS01 | Confirmation statement made on 18 July 2024 with no updates | |
| 11 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 11 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 11 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 11 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 18 July 2023 with no updates | |
| 01 Feb 2023 | CERTNM |
Company name changed mace consultancy (peru) LIMITED\certificate issued on 01/02/23
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| 01 Feb 2023 | CONNOT | Change of name notice | |
| 01 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 01 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 01 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 01 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 18 Jul 2022 | CS01 | Confirmation statement made on 18 July 2022 with no updates | |
| 30 Dec 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 |