MITIE TELECOMS VENTURES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Resolutions |
| 19/03/2519 March 2025 | Declaration of solvency |
| 19/03/2519 March 2025 | Appointment of a voluntary liquidator |
| 13/02/2513 February 2025 | Memorandum and Articles of Association |
| 13/02/2513 February 2025 | Resolutions |
| 07/02/257 February 2025 | Appointment of Mr Jeremy Mark Williams as a director on 2025-02-03 |
| 07/02/257 February 2025 | Appointment of Miss Katherine Louise Woods as a director on 2025-02-03 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 18/04/2418 April 2024 | |
| 18/04/2418 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 18/04/2418 April 2024 | |
| 18/04/2418 April 2024 | |
| 26/03/2426 March 2024 | Statement of capital on 2024-03-26 |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | |
| 26/03/2426 March 2024 | |
| 26/03/2426 March 2024 | Resolutions |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 17/02/2217 February 2022 | Satisfaction of charge 088109830002 in full |
| 17/02/2217 February 2022 | Satisfaction of charge 088109830001 in full |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 23/12/2023 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 18/11/2018 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM ANDREW JOHN DICK |
| 17/10/2017 October 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/2030 September 2020 | 17/09/20 STATEMENT OF CAPITAL GBP 2993.00 |
| 15/06/2015 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/06/2020 |
| 15/06/2015 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAK HOLDING LIMITED |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CALLUM DICK |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MR MARCO VAN NOORD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 07/10/177 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM UNITS A & C THE BARLANDS LONDON ROAD CHARLTON KINGS CHELTENHAM GLOS GL52 6UT |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | SECOND FILING WITH MUD 11/12/15 FOR FORM AR01 |
| 22/04/1622 April 2016 | SECOND FILING FOR FORM SH01 |
| 22/04/1622 April 2016 | 06/04/15 STATEMENT OF CAPITAL GBP 3150 |
| 22/04/1622 April 2016 | 06/04/15 STATEMENT OF CAPITAL GBP 3060 |
| 22/04/1622 April 2016 | 31/12/14 STATEMENT OF CAPITAL GBP 3000 |
| 23/12/1523 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPARROW |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR WILLIAM YOUNG |
| 21/05/1521 May 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 1000 |
| 26/01/1526 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR ANDREW TRAIN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1311 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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