MITIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 |
| 27/05/2527 May 2025 | Appointment of Mr Eustace Egbert James Xavier as a director on 2025-05-27 |
| 27/05/2527 May 2025 | Appointment of Miss Katherine Louise Woods as a director on 2025-05-27 |
| 23/05/2523 May 2025 | Memorandum and Articles of Association |
| 23/05/2523 May 2025 | Statement of company's objects |
| 23/05/2523 May 2025 | Resolutions |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 08/08/248 August 2024 | Full accounts made up to 2024-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 19/09/2319 September 2023 | Notification of Mitie Treasury Management Limited as a person with significant control on 2023-09-18 |
| 19/09/2319 September 2023 | Cessation of Mitie Holdings Limited as a person with significant control on 2023-09-18 |
| 29/08/2329 August 2023 | Full accounts made up to 2023-03-31 |
| 12/10/2212 October 2022 | Full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 10/08/2110 August 2021 | Full accounts made up to 2021-03-31 |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MATTHEW IDLE |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / MITIE HOLDINGS LIMITED / 10/05/2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018 |
| 15/02/1815 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 |
| 14/02/1814 February 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM, 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN |
| 15/01/1815 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1815 January 2018 | COMPANY NAME CHANGED MITIE FACILITIES SERVICES LIMITED CERTIFICATE ISSUED ON 15/01/18 |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHERIDAN |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FREEMAN |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND |
| 07/06/167 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STIRLAND |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 17/07/1517 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED JOHN SPENCER SHERIDAN |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COUZENS |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/06/1427 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WALTER STIRLAND / 03/06/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 25/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COUZENS / 27/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 27/03/2014 |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 8 MONARCH COURT, THE BROOMS, EMERSONS GREEN, BRISTOL, BS16 7FH |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COUZENS / 17/01/2013 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED RUBY MCGREGOR-SMITH |
| 04/07/124 July 2012 | DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 2 LIMITED |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN |
| 03/04/123 April 2012 | DIRECTOR APPOINTED RICHARD COUZENS |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MOSLEY |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 1 LIMITED |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 20/10/1120 October 2011 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK FIELDFARE EMERSONS GREEN BRISTOL BS16 7FN ENGLAND |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | NC INC ALREADY ADJUSTED 10/03/2008 |
| 07/04/117 April 2011 | ARTICLES OF ASSOCIATION |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 11/08/1011 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 17/06/1017 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WALTER STIRLAND / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL FLANAGAN / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK MOSLEY / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 10/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 |
| 14/10/0914 October 2009 | 01/06/09 FULL LIST AMEND |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STIRLAND / 25/09/2009 |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MITIE ADMINISTRATION 2 LIMITED |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MITIE ADMINISTRATION 1 LIMITED |
| 08/06/098 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | CONSO |
| 31/03/0931 March 2009 | NC INC ALREADY ADJUSTED 10/03/08 |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STIRLAND / 07/08/2008 |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED PATRICK WALTER STIRLAND |
| 05/06/085 June 2008 | DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN |
| 05/06/085 June 2008 | DIRECTOR APPOINTED PETER FREDERICK MOSLEY |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MARTYN ALEXANDER FREEMAN |
| 17/03/0817 March 2008 | GBP NC 20501000/41751000 10/03/2008 |
| 04/02/084 February 2008 | CREDIT AGREEMENT 01/10/07 |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | NC INC ALREADY ADJUSTED 30/09/07 |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | COMPANY NAME CHANGED MITIE FACILITIES MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 01/08/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | S366A DISP HOLDING AGM 14/03/05 |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN, BRISTOL, BS16 7FH |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: THE STABLE BLOCK, BARLEY WOOD, WRINGTON, BRISTOL BS40 5SA |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/09/95 |
| 02/10/952 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/08/9530 August 1995 | NEW SECRETARY APPOINTED |
| 30/06/9530 June 1995 | RETURN MADE UP TO 13/06/95; 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 |
| 07/09/947 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/06/9416 June 1994 | SECRETARY RESIGNED |
| 13/06/9413 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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