THE MITIE FOUNDATION

Company Documents

DateDescription
14/05/2514 May 2025 Appointment of Ms Kathryn Elizabeth Dolan as a director on 2025-05-14

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07/04/257 April 2025 Termination of appointment of Jasmine Hudson as a director on 2025-03-31

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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22/10/2422 October 2024 Appointment of Mrs Teresa Gibbs as a director on 2024-09-24

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22/10/2422 October 2024 Termination of appointment of Rebecca Faulkiner as a director on 2024-09-24

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11/10/2411 October 2024 Confirmation statement made on 2024-09-30 with no updates

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15/02/2415 February 2024 Termination of appointment of Pradyumna Pandit as a director on 2024-02-08

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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09/10/239 October 2023 Confirmation statement made on 2023-09-30 with no updates

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07/09/237 September 2023 Appointment of Ms Ommasalma Shah as a director on 2023-05-31

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05/01/235 January 2023 Termination of appointment of Philippa Marion Couttie as a director on 2022-12-12

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-03-31

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12/10/2212 October 2022 Confirmation statement made on 2022-09-30 with no updates

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11/10/2211 October 2022 Appointment of Mr Michael Thomas Gibson as a director on 2022-09-26

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27/01/2227 January 2022 Appointment of Andrew Buckley as a director on 2022-01-24

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-30 with no updates

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28/12/1828 December 2018 APPOINTMENT TERMINATED, DIRECTOR PAULA CONSTANT

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14/12/1814 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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06/12/186 December 2018 DIRECTOR APPOINTED MRS JOANNE DAVIS

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR VICTORIA COWLEY

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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11/05/1811 May 2018 DIRECTOR APPOINTED PAULA CONSTANT

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN

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13/04/1813 April 2018 DIRECTOR APPOINTED MR MARK JENKINS

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04/04/184 April 2018 APPOINTMENT TERMINATED, SECRETARY MITE COMPANY SECRETARIAL SERVICES LIMITED

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ALLEN / 14/03/2018

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA FAULKINER / 14/03/2018

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA COWLEY / 14/03/2018

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COOPER / 14/03/2018

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15/02/1815 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR KAY FRASER

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02/01/182 January 2018 DIRECTOR APPOINTED MISS REBECCA ALLEN

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02/01/182 January 2018 DIRECTOR APPOINTED MRS VICTORIA COWLEY

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN TELLING

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06/12/176 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES

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28/07/1728 July 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK STANLEY

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09/06/179 June 2017 DIRECTOR APPOINTED MR PATRICK WILLIAM STANLEY

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08/05/178 May 2017 DIRECTOR APPOINTED MRS KAY FRASER

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER

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20/03/1720 March 2017 DIRECTOR APPOINTED MR JOHN ALFRED TELLING

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30/12/1630 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 06/10/2016

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06/07/166 July 2016 15/06/16 NO MEMBER LIST

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10/01/1610 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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08/01/168 January 2016 AUDITOR'S RESIGNATION

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26/06/1526 June 2015 15/06/15 NO MEMBER LIST

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28/10/1428 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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19/06/1419 June 2014 15/06/14 NO MEMBER LIST

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY COOPER / 27/03/2014

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07/02/147 February 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/07/1312 July 2013 15/06/13 NO MEMBER LIST

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06/03/136 March 2013 CURRSHO FROM 30/06/2013 TO 31/03/2013

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06/03/136 March 2013 CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED

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11/09/1211 September 2012 DIRECTOR APPOINTED PAUL ANTHONY COOPER

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15/06/1215 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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