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MACE CONSULTANCY (ASIA PACIFIC) LIMITED

Company number 11489706

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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)
18 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
19 Jul 2021 CH01 Director's details changed for Ms Mandy Jane Willis on 10 July 2021
17 May 2021 AP01 Appointment of Jason David Millett as a director on 4 May 2021
03 Feb 2021 PSC05 Change of details for Mace International (Uk) Limited as a person with significant control on 2 February 2021
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
09 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
05 Aug 2020 PSC05 Change of details for Como Group Limited as a person with significant control on 27 May 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
17 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-10
17 Mar 2020 TM01 Termination of appointment of Mark Castle as a director on 10 March 2020
17 Mar 2020 AP01 Appointment of Ms Mandy Jane Willis as a director on 10 March 2020
28 Feb 2020 TM01 Termination of appointment of Dennis Vincent Hone as a director on 27 January 2020
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
26 Apr 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 December 2018
01 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-01
01 Nov 2018 CONNOT Change of name notice
30 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-30
  • GBP 1