MITIE MANAGED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Final Gazette dissolved following liquidation |
| 16/01/2516 January 2025 | Final Gazette dissolved following liquidation |
| 16/10/2416 October 2024 | Return of final meeting in a members' voluntary winding up |
| 31/10/2331 October 2023 | Appointment of a voluntary liquidator |
| 14/10/2314 October 2023 | Resolutions |
| 14/10/2314 October 2023 | Declaration of solvency |
| 14/10/2314 October 2023 | Resolutions |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 21/03/1821 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN ROSE / 14/03/2018 |
| 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 |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / MITIE LIMITED / 12/02/2018 |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN |
| 09/02/189 February 2018 | PSC'S CHANGE OF PARTICULARS / MITIE FACILITIES SERVICES LIMITED / 15/01/2018 |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHERIDAN |
| 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 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR PETER DICKINSON |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FREEMAN |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CATTELL |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/06/167 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR APPOINTED SALLY ANN ROSE |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON SAUNDERS |
| 24/06/1424 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 02/06/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014 |
| 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 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN CATTELL / 27/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 27/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 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 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER |
| 01/11/121 November 2012 | DIRECTOR APPOINTED RUBY MCGREGOR-SMITH |
| 11/10/1211 October 2012 | ARTICLES OF ASSOCIATION |
| 11/10/1211 October 2012 | ALTER ARTICLES 03/09/2012 |
| 26/09/1226 September 2012 | ARTICLES OF ASSOCIATION |
| 26/09/1226 September 2012 | ALTER ARTICLES 03/09/2012 |
| 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 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 2 LIMITED |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MARTYN ALEXANDER FREEMAN |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED ROBERT IAN CATTELL |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 1 LIMITED |
| 02/04/122 April 2012 | DIRECTOR APPOINTED JOHN SPENCER SHERIDAN |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 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 |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 02/12/102 December 2010 | CORPORATE DIRECTOR APPOINTED MITIE ADMINISTRATION 2 LIMITED |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL FLANAGAN / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE SAUNDERS / 10/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON SAUNDERS |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR JANET TURNBULL |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR MITIE ADMINISTRATION 2 LIMITED |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN |
| 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 |
| 13/01/0913 January 2009 | DIRECTOR RESIGNED CHARLOTTE BOVILL |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 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 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/08/062 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 |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | S366A DISP HOLDING AGM 14/03/05 S252 DISP LAYING ACC 14/03/05 S386 DISP APP AUDS 14/03/05 |
| 21/02/0521 February 2005 | COMPANY NAME CHANGED MITIE MANAGED SERVICES (NORTH AN D SCOTLAND) LIMITED CERTIFICATE ISSUED ON 21/02/05; RESOLUTION PASSED ON 10/02/05 |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | RETURN MADE UP TO 30/06/04; 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 BS18 7SA |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | COMPANY NAME CHANGED MITIE MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/03; RESOLUTION PASSED ON 28/03/03 |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 10/03/01 |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 02/04/022 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/022 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/022 April 2002 | � NC 2500000/2525000 18/0 |
| 02/04/022 April 2002 | NC INC ALREADY ADJUSTED 18/03/02 |
| 02/04/022 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/04/022 April 2002 | CONVERSION 18/03/02 |
| 02/04/022 April 2002 | BONUS ISSUE �19142.70 18/03/02 |
| 20/12/0120 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | ACC. REF. DATE EXTENDED FROM 15/03/02 TO 31/03/02 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 11/03/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 13/03/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 30/06/98; BULK LIST AVAILABLE SEPARATELY |
| 02/06/982 June 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 15/03/99 |
| 23/04/9823 April 1998 | SHARES AGREEMENT OTC |
| 20/04/9820 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/04/98 |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | � NC 4999000/2500000 31/0 |
| 07/04/987 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 |
| 07/04/987 April 1998 | � NC 2500000/4999000 31/03/98 |
| 07/04/987 April 1998 | ADOPT MEM AND ARTS 31/03/98 |
| 26/03/9826 March 1998 | � NC 1000/2500000 18/0 |
| 26/03/9826 March 1998 | NC INC ALREADY ADJUSTED 18/03/98 |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 20/08/9720 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/976 August 1997 | COMPANY NAME CHANGED AUTOALPHA LIMITED CERTIFICATE ISSUED ON 07/08/97 |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: G OFFICE CHANGED 01/08/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/08/971 August 1997 | SECRETARY RESIGNED |
| 01/08/971 August 1997 | NEW SECRETARY APPOINTED |
| 30/06/9730 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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