Qace - Entity For The Quality Assessment And Certification Of Organisations Recognised By The European Union Cic in LONDON - W6 8DA

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Qace - Entity For The Quality Assessment And Certification Of Organisations Recognised By The European Union Cic LONDON

Qace - Entity For The Quality Assessment And Certification Of Organisations Recognised By The European Union Cic started in year 2010 as Community Interest Company with registration number 07455733. The Qace - Entity For The Quality Assessment And Certification Of Organisations Recognised By The European Union Cic company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 3 Shortlands. Postal code: W6 8DA.

At present there are 3 directors in the the company, namely Peter H., Niels M. and Ashok M.. In addition one secretary - Nikolaos M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Qace - Entity For The Quality Assessment And Certification Of Organisations Recognised By The European Union Cic Address / Contact

Office Address	3 Shortlands
Town	London
Post code	W6 8DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07455733
Date of Incorporation	Tue, 30th Nov 2010
Industry	Regulation of and contribution to more efficient operation of businesses
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Peter H.

Position: Director

Appointed: 01 January 2022

Nikolaos M.

Position: Secretary

Appointed: 15 June 2020

Niels M.

Position: Director

Appointed: 01 January 2019

Ashok M.

Position: Director

Appointed: 01 January 2019

Lars L.

Position: Director

Appointed: 01 January 2023

Resigned: 15 November 2023

Nikolaos M.

Position: Director

Appointed: 27 April 2018

Resigned: 31 December 2023

Christian B.

Position: Director

Appointed: 11 November 2016

Resigned: 30 June 2021

Hui X.

Position: Director

Appointed: 20 November 2013

Resigned: 31 December 2022

Desmond G.

Position: Secretary

Appointed: 10 December 2012

Resigned: 15 June 2020

Victor S.

Position: Director

Appointed: 30 November 2010

Resigned: 20 November 2013

Hans F.

Position: Secretary

Appointed: 30 November 2010

Resigned: 07 December 2012

Francis V.

Position: Director

Appointed: 30 November 2010

Resigned: 08 November 2017

Constantin T.

Position: Director

Appointed: 30 November 2010

Resigned: 07 November 2018

Hiroshi I.

Position: Director

Appointed: 30 November 2010

Resigned: 11 November 2016

Klaus G.

Position: Director

Appointed: 30 November 2010

Resigned: 07 November 2018

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on December 31, 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on December 31, 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 15, 2023 filed on: 21st, November 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 25th, October 2023	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 25th, October 2023	incorporation	Free Download (36 pages)
MA	Memorandum and Articles of Association filed on: 12th, October 2023	incorporation	Free Download (36 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 12th, October 2023	resolution	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 17th, June 2023	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on December 31, 2022 filed on: 5th, January 2023	officers	Free Download (1 page)
AP01	On January 1, 2023 new director was appointed. filed on: 5th, January 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 16th, August 2022	accounts	Free Download (23 pages)
AP01	On January 1, 2022 new director was appointed. filed on: 12th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2021 filed on: 1st, July 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 24th, June 2021	accounts	Free Download (21 pages)
TM02	Termination of appointment as a secretary on June 15, 2020 filed on: 15th, June 2020	officers	Free Download (1 page)
AP03	Appointment (date: June 15, 2020) of a secretary filed on: 15th, June 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 26th, May 2020	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 22nd, July 2019	accounts	Free Download (20 pages)
AP01	On January 1, 2019 new director was appointed. filed on: 4th, January 2019	officers	Free Download (2 pages)
AP01	On January 1, 2019 new director was appointed. filed on: 4th, January 2019	officers	Free Download (2 pages)
AD01	New registered office address 3 Shortlands London W6 8DA. Change occurred on December 5, 2018. Company's previous address: 3rd Floor Crown House 72 Hammersmith Road London W14 8th. filed on: 5th, December 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on November 7, 2018 filed on: 19th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 7, 2018 filed on: 19th, November 2018	officers	Free Download (1 page)
CH01	On July 11, 2018 director's details were changed filed on: 11th, July 2018	officers	Free Download (2 pages)
AP01	On April 27, 2018 new director was appointed. filed on: 11th, July 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 19th, June 2018	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on November 8, 2017 filed on: 7th, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, July 2017	accounts	Free Download (18 pages)
AUD	Auditor's resignation filed on: 3rd, March 2017	auditors	Free Download (1 page)
TM01	Director's appointment was terminated on November 11, 2016 filed on: 9th, December 2016	officers	Free Download (1 page)
AP01	On November 11, 2016 new director was appointed. filed on: 9th, December 2016	officers	Free Download (2 pages)
AD01	New registered office address 3rd Floor Crown House 72 Hammersmith Road London W14 8th. Change occurred on November 16, 2016. Company's previous address: 1 Lyric Square London W6 0NB. filed on: 16th, November 2016	address	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return, no members record, drawn up to November 30, 2015 filed on: 22nd, December 2015	annual return	Free Download (7 pages)
AA01	Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 9th, December 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 23rd, November 2015	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to November 30, 2014 filed on: 21st, December 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, June 2014	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, June 2014	incorporation	Free Download (35 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 24th, December 2013	accounts	Free Download (18 pages)
AP01	On December 11, 2013 new director was appointed. filed on: 11th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 11, 2013 filed on: 11th, December 2013	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to November 30, 2013 filed on: 11th, December 2013	annual return	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to November 30, 2012 filed on: 23rd, January 2013	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on January 23, 2013 filed on: 23rd, January 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 22, 2013 filed on: 22nd, January 2013	officers	Free Download (1 page)
AP03	Appointment (date: January 22, 2013) of a secretary filed on: 22nd, January 2013	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 13th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return for the period up to November 30, 2011 filed on: 11th, January 2012	annual return	Free Download (17 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 11th, February 2011	accounts	Free Download (3 pages)
AD01	Company moved to new address on February 11, 2011. Old Address: Farrer & Co Llp 66 Lincoln's Inn Fields London WC2A 3LH filed on: 11th, February 2011	address	Free Download (2 pages)

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