MITIE TELECOMS TOWERS LIMITED
Company Documents
Date | Description |
---|---|
12/06/2512 June 2025 New | Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 |
22/04/2522 April 2025 | |
22/04/2522 April 2025 | |
22/04/2522 April 2025 | |
14/04/2514 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
14/04/2514 April 2025 | |
14/04/2514 April 2025 | |
14/04/2514 April 2025 | |
11/03/2511 March 2025 | Change of details for Mitie Technical Facilities Management Limited as a person with significant control on 2025-03-10 |
11/03/2511 March 2025 | Cessation of Mitie Telecoms Ventures Limited as a person with significant control on 2025-03-10 |
13/02/2513 February 2025 | Resolutions |
13/02/2513 February 2025 | Memorandum and Articles of Association |
07/02/257 February 2025 | Appointment of Miss Katherine Louise Woods as a director on 2025-02-03 |
07/02/257 February 2025 | Appointment of Mr Jeremy Mark Williams as a director on 2025-02-03 |
10/10/2410 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
18/04/2418 April 2024 | |
18/04/2418 April 2024 | |
18/04/2418 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
18/04/2418 April 2024 | |
09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
08/04/238 April 2023 | Full accounts made up to 2022-03-31 |
10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with updates |
17/02/2217 February 2022 | Satisfaction of charge 088111060001 in full |
16/12/2116 December 2021 | Confirmation statement made on 2021-12-11 with updates |
22/01/2122 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAEL VENTURES LIMITED |
22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CALLUM DICK |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
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 |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
18/12/1518 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPARROW |
11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
21/01/1521 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
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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