MITIE SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 |
| 28/05/2528 May 2025 | Appointment of Mr Paul Michael Phillips 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 |
| 13/02/2513 February 2025 | Memorandum and Articles of Association |
| 13/02/2513 February 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 |
| 29/08/2329 August 2023 | Full accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Cessation of Mitie Security Holdings Limited as a person with significant control on 2023-03-23 |
| 17/04/2317 April 2023 | Notification of Mitie Limited as a person with significant control on 2023-03-23 |
| 06/04/236 April 2023 | Director's details changed for Mr Jason Mark Towse on 2022-09-01 |
| 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 |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Statement of company's objects |
| 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 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
| 26/03/1926 March 2019 | TERMINATE DIR APPOINTMENT |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR JASON TOWSE |
| 06/12/186 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 SECURITY HOLDINGS LIMITED / 10/05/2018 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 |
| 15/02/1815 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSYTH |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FREEMAN |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR PETER DICKINSON |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/05/1617 May 2016 | Annual return made up to 1 April 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 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TOMLIN |
| 08/04/158 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 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 |
| 10/04/1410 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 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 ROBERT DAVID FORSYTH / 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 |
| 03/04/133 April 2013 | Annual return made up to 1 April 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 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN |
| 03/04/123 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED ROBERT DAVID FORSYTH |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MARTYN ALEXANDER FREEMAN |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 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 / MR JULIAN SPENCER TOMLIN / 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 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/04/095 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/04/087 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/07/0713 July 2007 | CREDIT AGREEMENT 20/06/07 |
| 13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/0724 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | COMPANY NAME CHANGED MITIE SECURITY 2006 LIMITED CERTIFICATE ISSUED ON 25/07/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 25/12/05 |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JY |
| 08/03/068 March 2006 | COMPANY NAME CHANGED INITIAL SECURITY LIMITED CERTIFICATE ISSUED ON 08/03/06 |
| 03/03/063 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 26/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | AUDITOR'S RESIGNATION |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 26/12/99 |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 30/12/9930 December 1999 | COMPANY NAME CHANGED RENTOKIL INITIAL SECURITY SERVIC ES LTD CERTIFICATE ISSUED ON 30/12/99 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 14/10/9814 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 14/07/9814 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | S366A DISP HOLDING AGM 30/10/44 |
| 24/03/9824 March 1998 | S252 DISP LAYING ACC 30/10/44 |
| 24/03/9824 March 1998 | S80A AUTH TO ALLOT SEC 30/10/44 |
| 24/03/9824 March 1998 | S386 DISP APP AUDS 30/10/44 |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | COMPANY NAME CHANGED RENTOKIL SECURITY SERVICES LIMIT ED CERTIFICATE ISSUED ON 01/09/97 |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 25/12/94 |
| 04/07/954 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/01/95 |
| 30/01/9530 January 1995 | COMPANY NAME CHANGED SECURIGUARD SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | FULL ACCOUNTS MADE UP TO 26/12/93 |
| 10/06/9410 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | S386 DISP APP AUDS 08/10/93 |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | SECRETARY RESIGNED |
| 11/11/9311 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 11/11/9311 November 1993 | AUDITOR'S RESIGNATION |
| 11/11/9311 November 1993 | NEW SECRETARY APPOINTED |
| 03/11/933 November 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 FROM: SHAKESPEARE HOUSE 168 LAVENDER HILL LONDON SW11 5TG |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 01/11/92 |
| 30/04/9330 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9330 April 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 03/11/91 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 02/01/922 January 1992 | DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 04/11/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 10/04/91; CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9114 March 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | SECRETARY RESIGNED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 05/11/89 |
| 09/10/909 October 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/09/90 |
| 07/09/907 September 1990 | COMPANY NAME CHANGED CONSOLIDATED SAFEGUARDS LIMITED CERTIFICATE ISSUED ON 10/09/90 |
| 09/04/909 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 06/11/88 |
| 07/02/907 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8918 July 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 25/10/87 |
| 08/06/888 June 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | EXEMPTION FROM APPOINTING AUDITORS 220388 |
| 12/11/8712 November 1987 | REGISTERED OFFICE CHANGED ON 12/11/87 FROM: 18 OLD TOWN CLAPHAM LONDON SW4 0JY |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 26/10/86 |
| 13/05/8713 May 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 27/10/85 |
| 25/10/8625 October 1986 | DIRECTOR RESIGNED |
| 02/09/862 September 1986 | DIRECTOR RESIGNED |
| 16/07/8616 July 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 03/06/713 June 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/713 June 1971 | CERTIFICATE OF INCORPORATION |
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