MITIE TELECOMS TOWERS LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 NewDirector's details changed for Mr Peter John Goddard Dickinson on 2025-06-03

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22/04/2522 April 2025

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22/04/2522 April 2025

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22/04/2522 April 2025

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14/04/2514 April 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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14/04/2514 April 2025

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14/04/2514 April 2025

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14/04/2514 April 2025

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11/03/2511 March 2025 Change of details for Mitie Technical Facilities Management Limited as a person with significant control on 2025-03-10

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11/03/2511 March 2025 Cessation of Mitie Telecoms Ventures Limited as a person with significant control on 2025-03-10

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13/02/2513 February 2025 Resolutions

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13/02/2513 February 2025 Memorandum and Articles of Association

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07/02/257 February 2025 Appointment of Miss Katherine Louise Woods as a director on 2025-02-03

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07/02/257 February 2025 Appointment of Mr Jeremy Mark Williams as a director on 2025-02-03

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10/10/2410 October 2024 Confirmation statement made on 2024-09-30 with no updates

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18/04/2418 April 2024

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18/04/2418 April 2024

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18/04/2418 April 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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18/04/2418 April 2024

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09/10/239 October 2023 Confirmation statement made on 2023-09-30 with no updates

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08/04/238 April 2023 Full accounts made up to 2022-03-31

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10/10/2210 October 2022 Confirmation statement made on 2022-09-30 with updates

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17/02/2217 February 2022 Satisfaction of charge 088111060001 in full

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16/12/2116 December 2021 Confirmation statement made on 2021-12-11 with updates

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22/01/2122 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAEL VENTURES LIMITED

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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23/12/2023 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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21/02/2021 February 2020 APPOINTMENT TERMINATED, DIRECTOR CALLUM DICK

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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04/10/194 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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27/09/1827 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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09/10/179 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM UNITS A & C THE BARLANDS LONDON ROAD CHARLTON KINGS CHELTENHAM GLOS GL52 6UT

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/12/1518 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPARROW

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/01/1521 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1311 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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