MACE CONSULTANCY (THE AMERICAS) LIMITED

Company number 10874751

Date	Type	Description	View / Download
30 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(85 pages)
30 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
30 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	(4 pages)
03 Feb 2021	PSC05	Change of details for Mace International (Uk) Limited as a person with significant control on 2 February 2021	(2 pages)
09 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(76 pages)
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
06 Mar 2020	CH01	Director's details changed for Mr Davendra Laxmidas Dabasia on 28 February 2020	(2 pages)
06 Mar 2020	AP01	Appointment of Mr Davendra Laxmidas Dabasia as a director on 27 January 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Dennis Vincent Hone as a director on 27 January 2020	(1 page)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
22 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(5 pages)
15 Sep 2017	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
07 Aug 2017	CH01	Director's details changed for Mr Jason David Millet on 19 July 2017	(2 pages)
19 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-19 GBP 1	(11 pages)

Previous

• 1
• 2