CompaniesInTheUK

MITIE SECURITY SERVICES LIMITED

Company number 01933720 ·

Dissolved

242 filings

Date Filing
16 Jan 2025 Final Gazette dissolved following liquidation · 1 page View document
16 Jan 2025 Final Gazette dissolved following liquidation View document
16 Oct 2024 Return of final meeting in a members' voluntary winding up · 7 pages View document
25 Mar 2024 Declaration of solvency · 7 pages View document
25 Mar 2024 Resolutions View document
25 Mar 2024 Appointment of a voluntary liquidator · 3 pages View document
25 Mar 2024 Resolutions · 2 pages View document
23 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 8 pages View document
9 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
5 Jun 2023 Director's details changed for Mrs Stephanie Alison Pound on 2023-05-23 · 2 pages View document
6 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 10 pages View document
11 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
23 Dec 2021 Full accounts made up to 2021-03-31 · 19 pages View document
19 Jul 2021 Director's details changed for Mr Jeremy Mark Williams on 2021-07-19 · 2 pages View document
28 Jun 2021 Previous accounting period extended from 2020-12-30 to 2021-03-31 · 1 page View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View document
26 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ALISON POUND / 15/03/2020 View document
3 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
20 Dec 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
11 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 16/09/2019 View document
30 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 02/10/2018 View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES View document
8 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 02/10/2018 View document
26 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES View document
26 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERSERVE SPECIALIST SERVICES HOLDINGS LIMITED View document
12 Jul 2017 DISS40 (DISS40(SOAD)) View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES View document
11 Jul 2017 FIRST GAZETTE View document
21 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN View document
21 Nov 2016 DIRECTOR APPOINTED RICHARD JOHN BUTLER View document
21 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE View document
21 Nov 2016 DIRECTOR APPOINTED MRS STEPHANIE ALISON POUND View document
21 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON View document
26 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
25 Apr 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONY BYRNE View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONY SANDERS View document
5 Jan 2016 DIRECTOR APPOINTED DAVID JOHN LAWTON View document
10 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR STUART WEATHERSON View document
8 Dec 2015 DIRECTOR APPOINTED WILLIAM EDMOND MOORE View document
28 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Apr 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
25 Mar 2015 DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN View document
17 Jul 2014 AUDITOR'S RESIGNATION View document
15 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Apr 2014 Annual return made up to 25 April 2014 with full list of shareholders · 5 pages View document
13 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 Apr 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
18 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANNAN View document
18 Apr 2013 DIRECTOR APPOINTED MR ANTONY PAUL BYRNE View document
14 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Apr 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
28 Feb 2012 DIRECTOR APPOINTED MR STEPHEN DANNAN View document
1 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN · 1 page View document
1 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN View document
1 Dec 2011 DIRECTOR APPOINTED MR STUART WEATHERSON View document
1 Dec 2011 DIRECTOR APPOINTED MR ANTONY SANDERS View document
28 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages View document
4 May 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
18 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN PURNELL View document
10 Dec 2010 STATEMENT OF COMPANY'S OBJECTS View document
10 Dec 2010 ADOPT ARTICLES 18/11/2010 View document
17 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRUMP View document
15 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER View document
4 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORNWELL View document
22 Jun 2010 DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN · 2 pages View document
14 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
30 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS View document
29 Apr 2010 DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN View document
26 Apr 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
21 Apr 2010 SECRETARY APPOINTED MRS STEPHANIE ALISON POUND View document
21 Apr 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW TOLLINTON View document
21 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CRUMP / 20/11/2009 View document
20 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW TOLLINTON / 20/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS PURNELL / 20/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CORNWELL / 20/11/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM SPENCER / 11/11/2009 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 11/11/2009 View document
29 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
25 Mar 2009 DIRECTOR APPOINTED MR JOHN FRANCIS PURNELL View document
23 Sep 2008 ADOPT ARTICLES 19/09/2008 View document
31 Jul 2008 DIRECTOR APPOINTED MR RICHARD LOUIS PHILLIPS View document
2 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Apr 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
5 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
5 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
5 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
6 Feb 2008 DIRECTOR RESIGNED View document
3 Dec 2007 COMPANY NAME CHANGED MACLELLAN ATTLAW SECURITY LIMITE D CERTIFICATE ISSUED ON 03/12/07 View document
24 Jul 2007 NEW DIRECTOR APPOINTED View document
24 Jul 2007 NEW DIRECTOR APPOINTED View document
12 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
21 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 2006 REGISTERED OFFICE CHANGED ON 29/12/06 FROM: INTERSERVE HOUSE 19-23 BLACKFRIARS ROAD LONDON SE1 8NY View document
29 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
12 Oct 2006 NEW SECRETARY APPOINTED View document
6 Oct 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Oct 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: MACLELLAN HOUSE CLEWS ROAD REDDITCH WORCESTERSHIRE B98 7ST View document
6 Oct 2006 DIRECTOR RESIGNED View document
6 Oct 2006 NEW DIRECTOR APPOINTED View document
6 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
15 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Aug 2006 AUDITOR'S RESIGNATION View document
9 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
2 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jul 2005 NEW DIRECTOR APPOINTED View document
27 Jul 2005 NEW DIRECTOR APPOINTED View document
27 Jul 2005 DIRECTOR RESIGNED View document
9 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
10 Nov 2004 DIRECTOR RESIGNED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2004 GUARANTEE AGREEMENT 13/10/04 View document
27 Oct 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Oct 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
19 Apr 2004 COMPANY NAME CHANGED ATTLAW SECURITY & PROTECTION LIM ITED CERTIFICATE ISSUED ON 19/04/04 View document
27 Jan 2004 DIRECTOR RESIGNED View document
27 Jan 2004 DIRECTOR RESIGNED View document
27 Jan 2004 DIRECTOR RESIGNED View document
27 Jan 2004 SECRETARY RESIGNED View document
21 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2004 NEW DIRECTOR APPOINTED View document
13 Jan 2004 NEW SECRETARY APPOINTED View document
13 Jan 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
13 Jan 2004 REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 137/143 HIGH STREET SUTTON SURREY SM1 1JH View document
13 Jan 2004 NEW DIRECTOR APPOINTED View document
13 Jan 2004 SECRETARY RESIGNED View document
31 Dec 2003 DIRECTOR RESIGNED View document
31 Dec 2003 DISAPPLIED RE MACLELLAN 09/12/03 View document
31 Dec 2003 DIRECTOR RESIGNED View document
31 Dec 2003 DIRECTOR RESIGNED View document
31 Dec 2003 DIRECTOR RESIGNED View document
8 Dec 2003 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
8 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Dec 2003 REREGISTRATION MEMORANDUM AND ARTICLES View document
8 Dec 2003 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
8 Dec 2003 REREG PLC-PRI 04/12/03 View document
19 Nov 2003 AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 View document
2 Jul 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
26 Nov 2002 DIRECTOR RESIGNED View document
21 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 2002 AUDITORS' STATEMENT View document
24 Jun 2002 REREG PRI-PLC 08/05/02 View document
24 Jun 2002 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
24 Jun 2002 REREGISTRATION MEMORANDUM AND ARTICLES View document
24 Jun 2002 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
24 Jun 2002 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
24 Jun 2002 AUDITORS' REPORT View document
24 Jun 2002 BALANCE SHEET View document
15 May 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 May 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
2 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
1 May 2002 NEW DIRECTOR APPOINTED View document
26 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jan 2002 AUDITOR'S RESIGNATION View document
29 Jan 2002 NEW DIRECTOR APPOINTED View document
29 Jan 2002 AUDITOR'S RESIGNATION View document
27 Sep 2001 NEW DIRECTOR APPOINTED View document
18 Jul 2001 CONVE 11/05/01 View document
3 Jul 2001 RETURN MADE UP TO 25/04/01; NO CHANGE OF MEMBERS View document
14 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
10 May 2001 SECRETARY RESIGNED View document
10 May 2001 NEW SECRETARY APPOINTED View document
5 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2000 NEW DIRECTOR APPOINTED View document
22 Aug 2000 SECRETARY RESIGNED View document
22 Aug 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS View document
22 Aug 2000 DIRECTOR RESIGNED View document
28 Jul 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 May 2000 DIRECTOR RESIGNED View document
24 May 2000 DIRECTOR RESIGNED View document
24 May 2000 SECRETARY RESIGNED View document
24 May 2000 DIRECTOR RESIGNED View document
17 Mar 2000 NEW DIRECTOR APPOINTED View document
17 Dec 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 View document
2 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Sep 1999 NEW DIRECTOR APPOINTED View document
3 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
2 Aug 1999 NEW DIRECTOR APPOINTED View document
2 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 1999 £ NC 1000/100000 18/06 View document
23 Jun 1999 NC INC ALREADY ADJUSTED 18/06/99 View document
4 Jun 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS View document
31 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
29 Apr 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS View document
16 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
14 May 1997 RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS View document
2 Aug 1996 NEW SECRETARY APPOINTED View document
2 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
9 May 1996 RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS View document
14 Aug 1995 RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 41 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 41 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 40 pages View document
12 Jul 1994 RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS View document
11 Jul 1994 DIRECTOR RESIGNED View document
11 Jul 1994 DIRECTOR RESIGNED View document
10 Jan 1994 NEW SECRETARY APPOINTED View document
10 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View document
13 May 1993 RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS View document
12 Mar 1993 NEW DIRECTOR APPOINTED View document
5 Mar 1993 NEW DIRECTOR APPOINTED View document
11 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View document
11 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
11 May 1992 RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS View document
1 May 1992 EXEMPTION FROM APPOINTING AUDITORS 28/04/92 View document
1 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 View document
14 Apr 1992 DIRECTOR RESIGNED View document
14 Apr 1992 S252 DISP LAYING ACC 10/04/92 View document
14 Apr 1992 S366A DISP HOLDING AGM 10/04/92 View document
13 Apr 1992 ALTER MEM AND ARTS View document
23 May 1991 RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS View document
18 Dec 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
18 Dec 1990 FULL ACCOUNTS MADE UP TO 30/09/90 View document
18 Dec 1990 RETURN MADE UP TO 24/07/90; NO CHANGE OF MEMBERS View document
30 Apr 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 May 1989 RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS View document
9 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
8 Dec 1988 DIRECTOR RESIGNED View document
20 Sep 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
20 Sep 1988 RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS View document
20 Sep 1988 DIRECTOR RESIGNED View document
21 Oct 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Oct 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
12 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
26 Sep 1987 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
15 Sep 1987 RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS View document
14 Sep 1987 COMPANY NAME CHANGED COMPUTER HARMONY LIMITED CERTIFICATE ISSUED ON 15/09/87 View document
23 Oct 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/10/85 View document
26 Jul 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jul 1985 CERTIFICATE OF INCORPORATION View document