MITIE TECHNICAL SERVICES LIMITED
Company number 02798048 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Liquidators' statement of receipts and payments to 2026-03-10 · 8 pages | View document |
| 18 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Mar 2025 | Declaration of solvency · 6 pages | View document |
| 18 Mar 2025 | Resolutions · 2 pages | View document |
| 13 Feb 2025 | Resolutions · 2 pages | View document |
| 13 Feb 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 5 pages | View document |
| 21 Mar 2024 | CAP-SS · 1 page | View document |
| 21 Mar 2024 | Resolutions | View document |
| 21 Mar 2024 | Resolutions | View document |
| 21 Mar 2024 | Resolutions · 2 pages | View document |
| 21 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-21 · 3 pages | View document |
| 21 Mar 2024 | Statement of capital on 2024-03-21 · 5 pages | View document |
| 21 Mar 2024 | SH20 · 1 page | View document |
| 16 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 23 pages | View document |
| 20 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2023 | PARENT_ACC · 220 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 26 Sep 2023 | Termination of appointment of Stephanie Johnston as a director on 2023-09-21 · 1 page | View document |
| 3 Jan 2023 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 14 Dec 2021 | Full accounts made up to 2021-03-31 · 32 pages | View document |
| 19 Jul 2021 | Director's details changed for Mr Jeremy Mark Williams on 2021-07-19 · 2 pages | View document |
| 12 Jul 2021 | Previous accounting period shortened from 2021-11-30 to 2021-03-31 · 1 page | View document |
| 25 Jun 2021 | Previous accounting period shortened from 2020-12-30 to 2020-11-30 · 1 page | View document |
| 15 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027980480005 | View document |
| 3 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM BARKER | View document |
| 20 Dec 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 23 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027980480004 | View document |
| 2 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR AIDAN BELL | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MR CHARLES MARTIN CASTLES | View document |
| 23 Jul 2019 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER BARKER | View document |
| 22 Jul 2019 | DIRECTOR APPOINTED MS STEPHANIE JOHNSTON | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEANEY | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLARD | View document |
| 3 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027980480002 | View document |
| 19 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027980480003 | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING | View document |
| 18 Feb 2019 | DIRECTOR APPOINTED MR AIDAN PATRICK BELL | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD WILLARD / 14/09/2018 | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUSH | View document |
| 18 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027980480002 | View document |
| 25 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 23 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN | View document |
| 25 Aug 2017 | DIRECTOR APPOINTED MR PETER EDWARD WILLARD | View document |
| 23 Aug 2017 | DIRECTOR APPOINTED MR DANIEL BUSH | View document |
| 23 Aug 2017 | DIRECTOR APPOINTED MR ANDREW JOHN BEANEY | View document |
| 14 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 20 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY MELIZAN / 01/12/2015 | View document |
| 28 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 3 Nov 2014 | DIRECTOR APPOINTED MR PHILIP GEORGE CLARK | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MR MICHAEL STUART WATSON | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN | View document |
| 17 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 27 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 22 Nov 2013 | ARTICLES OF ASSOCIATION | View document |
| 22 Nov 2013 | ALTER ARTICLES 12/11/2013 | View document |
| 11 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 12 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 10 Dec 2010 | ADOPT ARTICLES 18/11/2010 | View document |
| 10 Dec 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRY DOLAN | View document |
| 22 Jun 2010 | DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN | View document |
| 13 Apr 2010 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPS | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 21 Dec 2009 | 14/12/09 STATEMENT OF CAPITAL GBP 5791000 | View document |
| 21 Dec 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY DOLAN / 20/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 11/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM SPENCER / 11/11/2009 · 2 pages | View document |
| 11 Nov 2009 | 20/01/09 FULL LIST AMEND | View document |
| 5 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 04/11/2009 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY DOLAN / 25/10/2008 | View document |
| 23 Sep 2008 | ALTER ARTICLES 19/09/2008 | View document |
| 23 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY DOLAN / 04/03/2008 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Apr 2007 | SECRETARY RESIGNED | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | DIRECTOR RESIGNED | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | DIRECTOR RESIGNED | View document |
| 21 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | COMPANY NAME CHANGED MACLELLAN VENTURES LIMITED CERTIFICATE ISSUED ON 16/02/07 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Dec 2006 | S366A DISP HOLDING AGM 07/12/06 | View document |
| 2 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: ENTERPRISE HOUSE CASTLE STREET WORCESTER WR1 3AD | View document |
| 31 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | COMPANY NAME CHANGED ATTLAW SECURITY & PROTECTION LIM ITED CERTIFICATE ISSUED ON 31/08/05 | View document |
| 10 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 19 Apr 2004 | COMPANY NAME CHANGED MACLELLAN ATTLAW SECURITY LIMITE D CERTIFICATE ISSUED ON 19/04/04 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | COMPANY NAME CHANGED JORDEC LIMITED CERTIFICATE ISSUED ON 13/02/04 | View document |
| 26 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 14 MILLBROOK ROAD YATE BRISTOL BS37 5JW | View document |
| 6 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 5 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/98 | View document |
| 26 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/99 | View document |
| 27 Mar 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1998 | SECRETARY RESIGNED | View document |
| 4 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/97 | View document |
| 25 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS | View document |
| 31 Oct 1996 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 30/09/96 | View document |
| 30 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 | View document |
| 5 Aug 1996 | COMPANY NAME CHANGED JORDEC GROUP LIMITED CERTIFICATE ISSUED ON 05/08/96 | View document |
| 4 Jul 1996 | COMPANY NAME CHANGED WATER STREET GROUP LIMITED CERTIFICATE ISSUED ON 05/07/96 | View document |
| 11 Apr 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1996 | SECRETARY RESIGNED | View document |
| 15 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 13 Nov 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/10/95 | View document |
| 19 Sep 1995 | DIRECTOR RESIGNED | View document |
| 6 Jun 1995 | COMPANY NAME CHANGED BARIS (FINANCE) LIMITED CERTIFICATE ISSUED ON 07/06/95 | View document |
| 31 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Jan 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 6 Sep 1994 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 3 Sep 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS | View document |
| 30 Aug 1994 | FIRST GAZETTE | View document |
| 3 Jun 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 May 1993 | DIRECTOR RESIGNED | View document |
| 14 May 1993 | ADOPT MEM AND ARTS 28/04/93 | View document |
| 14 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 14 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 FROM: 10 FOSTER LANE LONDON EC2V 6HH | View document |
| 13 May 1993 | COMPANY NAME CHANGED M M & S (2145) LIMITED CERTIFICATE ISSUED ON 14/05/93 | View document |
| 10 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |