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QACE - ENTITY FOR THE QUALITY ASSESSMENT AND CERTIFICATION OF ORGANISATIONS RECOGNISED BY THE EUROPEAN UNION CIC

Company number 07455733

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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)
17 May 2024 AA Accounts for a small company made up to 31 December 2023
02 Jan 2024 TM01 Termination of appointment of Nikolaos Mikelis as a director on 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
21 Nov 2023 TM01 Termination of appointment of Lars Lange as a director on 15 November 2023
25 Oct 2023 MA Memorandum and Articles of Association
25 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2023 MA Memorandum and Articles of Association
12 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2023 AA Accounts for a small company made up to 31 December 2022
05 Jan 2023 AP01 Appointment of Mr Lars Lange as a director on 1 January 2023
05 Jan 2023 TM01 Termination of appointment of Hui Xie as a director on 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
16 Aug 2022 AA Accounts for a small company made up to 31 December 2021
12 Jan 2022 AP01 Appointment of Mr Peter Brenton Hinchliffe as a director on 1 January 2022
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
01 Jul 2021 TM01 Termination of appointment of Christian Breinholt as a director on 30 June 2021
24 Jun 2021 AA Accounts for a small company made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
15 Jun 2020 AP03 Appointment of Dr Nikolaos Mikelis as a secretary on 15 June 2020
15 Jun 2020 TM02 Termination of appointment of Desmond Colin Gutteridge as a secretary on 15 June 2020
26 May 2020 AA Accounts for a small company made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
05 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2019 AA Accounts for a small company made up to 31 December 2018
04 Jan 2019 AP01 Appointment of Mr Ashok Mahapatra as a director on 1 January 2019