MITIE SECURITY (KNIGHTSBRIDGE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Appointment of a voluntary liquidator |
| 16/12/2416 December 2024 | Resolutions |
| 16/12/2416 December 2024 | Declaration of solvency |
| 03/11/243 November 2024 | Resolutions |
| 03/11/243 November 2024 | Memorandum and Articles of Association |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 23/12/2323 December 2023 | Full accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 17/04/2317 April 2023 | Notification of Mitie Fs (Uk) Limited as a person with significant control on 2023-03-27 |
| 17/04/2317 April 2023 | Cessation of Knightsbridge Guarding Holdings Limited as a person with significant control on 2023-03-27 |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Director's details changed for Mr Jeremy Mark Williams on 2021-07-19 |
| 12/07/2112 July 2021 | Previous accounting period shortened from 2021-11-30 to 2021-03-31 |
| 25/06/2125 June 2021 | Previous accounting period shortened from 2020-12-30 to 2020-11-30 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 15/03/2015 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029235880008 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029235880007 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029235880005 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029235880006 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE |
| 26/06/1826 June 2018 | ARTICLES OF ASSOCIATION |
| 26/06/1826 June 2018 | ALTER ARTICLES 17/04/2018 |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029235880005 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 01/05/2017 |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 01/03/171 March 2017 | COMPANY NAME CHANGED KNIGHTSBRIDGE GUARDING LIMITED CERTIFICATE ISSUED ON 01/03/17 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HART |
| 17/12/1617 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE GORDON |
| 05/01/165 January 2016 | DIRECTOR APPOINTED DAVID JOHN LAWTON |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART WEATHERSON |
| 08/12/158 December 2015 | DIRECTOR APPOINTED WILLIAM EDMOND MOORE |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWRING |
| 27/04/1527 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SZCZESNOWICZ |
| 07/04/157 April 2015 | SECTION 519 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/02/1522 February 2015 | SECTION 519 |
| 12/02/1512 February 2015 | AUDITOR'S RESIGNATION |
| 26/01/1526 January 2015 | SECTION 519 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK SZCZESNOWICZ / 11/08/2014 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HART / 11/08/2014 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SUSAN GORDON / 11/08/2014 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWRING / 18/03/2014 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BROWN / 18/03/2014 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BROWN / 18/03/2014 |
| 28/04/1428 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 27/03/1427 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1427 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/03/1419 March 2014 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY SMITH |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR STUART WEATHERSON |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM VICTORIA HOUSE 1-3 COLLEGE HILL LONDON ENGLAND EC4R 2RA ENGLAND |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA ENGLAND |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED RICHARD BOWRING |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | SECOND FILING WITH MUD 27/04/13 FOR FORM AR01 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC DAVIS / 30/05/2013 |
| 30/04/1330 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY |
| 30/04/1230 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC DAVIS / 01/01/2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC DAVIS / 01/01/2012 |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED GUY ROBERT SMITH |
| 03/05/113 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MICHAEL PETER BROWN |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADDRESS CHANGING FROM WEST END FARM COTTAGES, WEST END, WRENTHAM, BECCLES, SUFOOLK, NR34 7NE TO 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, ENGLAND, RH6 0HA |
| 08/10/108 October 2010 | PREVSHO FROM 31/12/2010 TO 30/06/2010 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA LAAN / 28/06/2010 |
| 07/10/107 October 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP ANTHONY |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH DOWLING / 28/06/2010 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, 1-3 COLLEGE HILL, LONDON, EC4R2RA |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD |
| 03/08/103 August 2010 | PREVSHO FROM 30/09/2010 TO 30/06/2010 |
| 29/07/1029 July 2010 | AUDITOR'S RESIGNATION |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MS DEBORAH DOWLING |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MR PETER WILLIAM REGINALD LLOYD |
| 13/07/1013 July 2010 | SECRETARY APPOINTED MS ALEXANDRA LAAN |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DELIA |
| 10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/06/1010 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC DAVIS / 27/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ANTHONY / 27/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK SZCZESNOWICZ / 27/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SUSAN GORDON / 27/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DELIA / 27/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HART / 27/04/2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN ANTHONY / 27/04/2010 |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR PETER JOHN MICHAEL CLARKE |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 4TH & 5TH FLOOR, 28 THROGMORTON STREET, LONDON, EC2N 2AN |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GORDON / 01/02/2009 |
| 20/05/0920 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTHONY / 01/04/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 27/11/0327 November 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 17 BEAUCHAMP PLACE, LONDON, SW3 1NQ |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | AUDITOR'S RESIGNATION |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 30/01/9730 January 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/01/97 |
| 16/04/9616 April 1996 | NEW SECRETARY APPOINTED |
| 16/04/9616 April 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: 372 OLD STREET, LONDON, EC1V 9LT |
| 25/05/9425 May 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company