MITIE TECHNICAL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Resolutions |
| 18/03/2518 March 2025 | Appointment of a voluntary liquidator |
| 18/03/2518 March 2025 | Declaration of solvency |
| 13/02/2513 February 2025 | Resolutions |
| 13/02/2513 February 2025 | Memorandum and Articles of Association |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 21/03/2421 March 2024 | |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Statement of capital following an allotment of shares on 2024-03-21 |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Statement of capital on 2024-03-21 |
| 21/03/2421 March 2024 | |
| 16/01/2416 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 26/09/2326 September 2023 | Termination of appointment of Stephanie Johnston as a director on 2023-09-21 |
| 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 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-20 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 |
| 15/03/2015 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027980480005 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM BARKER |
| 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 027980480004 |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR AIDAN BELL |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR CHARLES MARTIN CASTLES |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER BARKER |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEANEY |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MS STEPHANIE JOHNSTON |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLARD |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027980480002 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027980480003 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR AIDAN PATRICK BELL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD WILLARD / 14/09/2018 |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUSH |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027980480002 |
| 25/04/1825 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR PETER EDWARD WILLARD |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR ANDREW JOHN BEANEY |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR DANIEL BUSH |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY MELIZAN / 01/12/2015 |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR PHILIP GEORGE CLARK |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR MICHAEL STUART WATSON |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN |
| 17/07/1417 July 2014 | AUDITOR'S RESIGNATION |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 22/11/1322 November 2013 | ARTICLES OF ASSOCIATION |
| 22/11/1322 November 2013 | ALTER ARTICLES 12/11/2013 |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1010 December 2010 | ADOPT ARTICLES 18/11/2010 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRY DOLAN |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPS |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS |
| 13/04/1013 April 2010 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 21/12/0921 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0921 December 2009 | 14/12/09 STATEMENT OF CAPITAL GBP 5791000 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY DOLAN / 20/11/2009 |
| 11/11/0911 November 2009 | 20/01/09 FULL LIST AMEND |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM SPENCER / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 11/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 04/11/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY DOLAN / 25/10/2008 |
| 23/09/0823 September 2008 | ALTER ARTICLES 19/09/2008 |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY DOLAN / 04/03/2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | COMPANY NAME CHANGED MACLELLAN VENTURES LIMITED CERTIFICATE ISSUED ON 16/02/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0629 December 2006 | S366A DISP HOLDING AGM 07/12/06 |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: ENTERPRISE HOUSE CASTLE STREET WORCESTER WR1 3AD |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | COMPANY NAME CHANGED ATTLAW SECURITY & PROTECTION LIM ITED CERTIFICATE ISSUED ON 31/08/05 |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | COMPANY NAME CHANGED MACLELLAN ATTLAW SECURITY LIMITE D CERTIFICATE ISSUED ON 19/04/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | COMPANY NAME CHANGED JORDEC LIMITED CERTIFICATE ISSUED ON 13/02/04 |
| 26/10/0326 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 14 MILLBROOK ROAD YATE BRISTOL BS37 5JW |
| 06/11/006 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/98 |
| 26/07/0026 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/97 |
| 25/07/9725 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 30/09/96 |
| 30/10/9630 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 05/08/965 August 1996 | COMPANY NAME CHANGED JORDEC GROUP LIMITED CERTIFICATE ISSUED ON 05/08/96 |
| 04/07/964 July 1996 | COMPANY NAME CHANGED WATER STREET GROUP LIMITED CERTIFICATE ISSUED ON 05/07/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | NEW SECRETARY APPOINTED |
| 15/01/9615 January 1996 | SECRETARY RESIGNED |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 13/11/9513 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/10/95 |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | COMPANY NAME CHANGED BARIS (FINANCE) LIMITED CERTIFICATE ISSUED ON 07/06/95 |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 06/09/946 September 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 03/09/943 September 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | FIRST GAZETTE |
| 03/06/933 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/933 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 14/05/9314 May 1993 | ADOPT MEM AND ARTS 28/04/93 |
| 14/05/9314 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 FROM: 10 FOSTER LANE LONDON EC2V 6HH |
| 13/05/9313 May 1993 | COMPANY NAME CHANGED M M & S (2145) LIMITED CERTIFICATE ISSUED ON 14/05/93 |
| 10/03/9310 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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