MITIE SECURITY (FIRST) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
16/12/2416 December 2024 | Appointment of a voluntary liquidator |
16/12/2416 December 2024 | Resolutions |
16/12/2416 December 2024 | Declaration of solvency |
03/11/243 November 2024 | Resolutions |
03/11/243 November 2024 | Memorandum and Articles of Association |
01/11/241 November 2024 | Particulars of variation of rights attached to shares |
07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with updates |
20/03/2420 March 2024 | Statement of capital on 2024-03-20 |
20/03/2420 March 2024 | |
20/03/2420 March 2024 | Resolutions |
20/03/2420 March 2024 | Resolutions |
20/03/2420 March 2024 | |
23/12/2323 December 2023 | Full accounts made up to 2023-03-31 |
09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
19/07/2119 July 2021 | Director's details changed for Mr Jeremy Mark Williams on 2021-07-19 |
12/07/2112 July 2021 | Previous accounting period shortened from 2021-11-30 to 2021-03-31 |
25/06/2125 June 2021 | Previous accounting period shortened from 2020-12-30 to 2020-11-30 |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
15/03/2015 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020536190014 |
03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
20/12/1920 December 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020536190013 |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020536190011 |
28/03/1928 March 2019 | ARTICLES OF ASSOCIATION |
28/03/1928 March 2019 | ALTER ARTICLES 13/03/2019 |
19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020536190012 |
19/03/1919 March 2019 | STATEMENT OF COMPANY'S OBJECTS |
01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING |
18/02/1918 February 2019 | DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY |
03/01/193 January 2019 | DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS |
02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE |
26/06/1826 June 2018 | ALTER ARTICLES 20/04/2018 |
26/06/1826 June 2018 | ARTICLES OF ASSOCIATION |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON |
18/05/1818 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING |
04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020536190011 |
16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 01/05/2017 |
13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED |
12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
01/03/171 March 2017 | COMPANY NAME CHANGED FIRST SECURITY (GUARDS) LIMITED CERTIFICATE ISSUED ON 01/03/17 |
22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
26/05/1626 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
05/01/165 January 2016 | DIRECTOR APPOINTED DAVID JOHN LAWTON |
05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BYRNE |
05/01/165 January 2016 | DIRECTOR APPOINTED MR JEFFREY PAUL FLANAGAN |
05/01/165 January 2016 | DIRECTOR APPOINTED WILLIAM EDMOND MOORE |
05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SANDERS |
11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART WEATHERSON |
28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
26/05/1526 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
17/07/1417 July 2014 | AUDITOR'S RESIGNATION |
15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/06/143 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
28/05/1328 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
18/04/1318 April 2013 | DIRECTOR APPOINTED MR ANTONY PAUL BYRNE |
18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANNAN |
14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/05/1228 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
28/02/1228 February 2012 | DIRECTOR APPOINTED MR STEPHEN DANNAN |
01/12/111 December 2011 | DIRECTOR APPOINTED MR ANTONY SANDERS |
01/12/111 December 2011 | DIRECTOR APPOINTED MR STUART WEATHERSON |
01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN |
01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN |
02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 165 CHEVENING ROAD LONDON NW6 6DT |
27/07/1127 July 2011 | |
28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
26/05/1126 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PURNELL |
17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRUMP |
14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER |
04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORNWELL |
06/07/106 July 2010 | ALTER ARTICLES 16/06/2010 |
22/06/1022 June 2010 | DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN |
14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
01/06/101 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS |
29/04/1029 April 2010 | DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN |
21/04/1021 April 2010 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND |
21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW TOLLINTON |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS PURNELL / 20/11/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CRUMP / 20/11/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CORNWELL / 20/11/2009 |
20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW TOLLINTON / 20/11/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 11/11/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM SPENCER / 11/11/2009 |
29/05/0929 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
25/03/0925 March 2009 | DIRECTOR APPOINTED MR JOHN FRANCIS PURNELL |
23/09/0823 September 2008 | ALTER ARTICLES 19/09/2008 |
31/07/0831 July 2008 | DIRECTOR APPOINTED MR RICHARD LOUIS PHILLIPS |
02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
30/05/0830 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
05/04/085 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
06/02/086 February 2008 | DIRECTOR RESIGNED |
29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED |
24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
24/07/0724 July 2007 | SECRETARY RESIGNED |
24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
24/07/0724 July 2007 | DIRECTOR RESIGNED |
05/06/075 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/04/0723 April 2007 | DIRECTOR RESIGNED |
12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
03/03/073 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/12/0629 December 2006 | LOCATION OF REGISTER OF MEMBERS |
29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: INTERSERVE HOUSE 19-23 BLACKFRIARS ROAD LONDON SE1 8NY |
24/10/0624 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/10/066 October 2006 | NEW SECRETARY APPOINTED |
06/10/066 October 2006 | DIRECTOR RESIGNED |
06/10/066 October 2006 | SECRETARY RESIGNED |
06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: ENTERPRISE HOUSE CASTLE STREET WORCESTER WORCESTERSHIRE WR1 3AD |
15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
15/08/0615 August 2006 | AUDITOR'S RESIGNATION |
06/06/066 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/10/0521 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
22/06/0522 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/10/0430 October 2004 | SECRETARY RESIGNED |
30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
30/10/0430 October 2004 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: 58-59 MYDDELTON SQUARE LONDON EC1R 1TB |
30/10/0430 October 2004 | NEW SECRETARY APPOINTED |
27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/0426 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/10/0426 October 2004 | GUAR ACCESSION AGR 13/10/04 |
26/10/0426 October 2004 | MEMORANDUM OF ASSOCIATION |
21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
04/08/044 August 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
08/06/048 June 2004 | NC INC ALREADY ADJUSTED 29/04/99 |
08/06/048 June 2004 | NC INC ALREADY ADJUSTED 29/04/99 |
29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
23/07/0323 July 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
23/07/0323 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
30/08/0230 August 2002 | DIRECTOR RESIGNED |
31/05/0231 May 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/0111 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
20/06/0020 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
23/09/9923 September 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
22/09/9922 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
11/06/9911 June 1999 | CONVE 21/04/99 |
11/06/9911 June 1999 | CONV OF SHARES 29/04/99 |
11/06/9911 June 1999 | LOCATION OF REGISTER OF MEMBERS |
03/02/993 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
11/08/9811 August 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
19/05/9819 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/05/9816 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/9811 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/9810 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/05/9810 May 1998 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: 22 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED |
10/05/9810 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/05/9810 May 1998 | DIRECTOR RESIGNED |
10/05/9810 May 1998 | SECRETARY RESIGNED |
10/05/9810 May 1998 | DIRECTOR RESIGNED |
10/05/9810 May 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/05/98 |
10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: THE ROLLER MILL MILL LANE UCKFIELD EAST SUSSEX TN22 5AN |
27/01/9827 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/973 November 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
21/07/9721 July 1997 | DIRECTOR RESIGNED |
06/06/976 June 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
16/12/9616 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
14/06/9614 June 1996 | RETURN MADE UP TO 26/05/96; CHANGE OF MEMBERS |
28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
05/07/955 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/9530 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/9531 May 1995 | RETURN MADE UP TO 26/04/95; CHANGE OF MEMBERS |
30/05/9530 May 1995 | REGISTERED OFFICE CHANGED ON 30/05/95 FROM: 58 MYDDELTON SQUARE LONDON EC1R 1XX |
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 mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
07/11/947 November 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
23/08/9423 August 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
16/08/9416 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
03/08/943 August 1994 | FORM 53 - AMENDMENT |
03/08/943 August 1994 | S/RES. RE-REG, AMENDMENT |
03/08/943 August 1994 | CERT. NO: 10 - AMENDMENT |
03/08/943 August 1994 | MEM. & ARTS. RE -REG, AMENDMENT |
29/07/9429 July 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/07/9416 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/07/9416 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/07/9415 July 1994 | AUDITOR'S RESIGNATION |
17/05/9417 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
10/05/9410 May 1994 | ALTER MEM AND ARTS 04/05/94 |
05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
23/11/9323 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/9323 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/9324 May 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
18/05/9218 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
16/05/9116 May 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
16/08/9016 August 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
06/08/906 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/08/906 August 1990 | ADOPT MEM AND ARTS 26/07/90 |
09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
08/03/908 March 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
23/01/9023 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
14/03/8914 March 1989 | NEW DIRECTOR APPOINTED |
21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
10/11/8810 November 1988 | REGISTERED OFFICE CHANGED ON 10/11/88 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
19/10/8819 October 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
07/06/887 June 1988 | DIRECTOR RESIGNED |
27/05/8727 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/8724 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
15/04/8715 April 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
03/03/873 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/02/875 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/01/8727 January 1987 | COMPANY NAME CHANGED SHIELD GUARDS LIMITED CERTIFICATE ISSUED ON 27/01/87 |
21/01/8721 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
22/09/8622 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/09/8610 September 1986 | REGISTERED OFFICE CHANGED ON 10/09/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
09/09/869 September 1986 | CERTIFICATE OF INCORPORATION |
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