MITIE TELECOMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 |
| 11/03/2511 March 2025 | Cessation of Mitie Telecoms Ventures Limited as a person with significant control on 2025-03-10 |
| 11/03/2511 March 2025 | Notification of Mitie Technical Facilities Management Limited as a person with significant control on 2025-03-10 |
| 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 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 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 | |
| 18/04/2418 April 2024 | |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 28/09/2328 September 2023 | Satisfaction of charge 082675990001 in full |
| 26/09/2326 September 2023 | All of the property or undertaking has been released from charge 082675990001 |
| 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 updates |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 12/07/2112 July 2021 | Statement of capital following an allotment of shares on 2013-02-08 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 17/11/2017 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAEL VENTURES LIMITED |
| 17/11/2017 November 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/11/2020 |
| 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 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM UNIT A & C THE BARLANDS LONDON ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL52 6UT |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/11/1520 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPARROW |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR WILLIAM YOUNG |
| 04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082675990001 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACDONALD TRAIN / 25/04/2014 |
| 23/12/1423 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR ANDREW TRAIN |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM SPARROW / 08/04/2013 |
| 13/11/1313 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEENDERT ADRIAAN VAN DER HOUT / 01/06/2013 |
| 15/04/1315 April 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 1 PATE COURT NORTH PLACE CHELTENHAM GLOS GL50 4DW ENGLAND |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED LEENDERT ADRIAAN VAN DER HOUT |
| 25/10/1225 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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