MACE MACRO (ASIA PACIFIC) LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Incorporation. Memorandum articles. 2023-11-11 View Report
Resolution. Description: Resolutions. 2023-11-11 View Report
Officers. Termination date: 2023-11-01. Officer name: Carolyn Pate. 2023-11-07 View Report
Mortgage. Charge creation date: 2023-11-01. Charge number: 074078650001. 2023-11-03 View Report
Confirmation statement. Statement with no updates. 2023-10-17 View Report
Accounts. Accounts type audit exemption subsiduary. 2023-10-14 View Report
Accounts. Legacy. 2023-10-14 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. 2023-10-14 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. 2023-10-14 View Report
Confirmation statement. Statement with no updates. 2022-10-18 View Report
Accounts. Accounts type audit exemption subsiduary. 2022-10-04 View Report
Accounts. Legacy. 2022-10-04 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. 2022-10-04 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. 2022-10-04 View Report
Persons with significant control. Psc name: Mace Macro Limited. Change date: 2022-01-06. 2022-01-06 View Report
Accounts. Accounts type audit exemption subsiduary. 2021-12-20 View Report
Accounts. Legacy. 2021-12-20 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. 2021-12-20 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. 2021-12-20 View Report
Confirmation statement. Statement with no updates. 2021-10-15 View Report
Accounts. Accounts type audit exemption subsiduary. 2021-01-09 View Report
Accounts. Legacy. 2021-01-09 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. 2021-01-09 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. 2021-01-09 View Report
Confirmation statement. Statement with no updates. 2020-10-15 View Report
Confirmation statement. Statement with no updates. 2019-10-15 View Report
Accounts. Accounts type audit exemption subsiduary. 2019-10-06 View Report
Accounts. Legacy. 2019-10-06 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. 2019-10-06 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. 2019-10-06 View Report
Confirmation statement. Statement with no updates. 2018-10-15 View Report
Accounts. Accounts type audit exemption subsiduary. 2018-10-08 View Report
Accounts. Legacy. 2018-10-08 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. 2018-10-08 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. 2018-10-08 View Report
Confirmation statement. Statement with no updates. 2017-10-19 View Report
Accounts. Accounts type audit exemption subsiduary. 2017-10-05 View Report
Accounts. Legacy. 2017-10-05 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. 2017-10-05 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. 2017-10-05 View Report
Officers. Appointment date: 2017-07-12. Officer name: Miss Carolyn Pate. 2017-07-13 View Report
Officers. Officer name: Eloise Jane Mangan. Termination date: 2017-06-27. 2017-06-27 View Report
Confirmation statement. Statement with updates. 2016-10-26 View Report
Accounts. Accounts type audit exemption subsiduary. 2016-10-20 View Report
Accounts. Legacy. 2016-10-20 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/15. 2016-10-20 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15. 2016-10-20 View Report
Annual return. With made up date full list shareholders. 2015-11-04 View Report
Accounts. Accounts type audit exemption subsiduary. 2015-10-20 View Report
Accounts. Legacy. 2015-10-20 View Report