MITIE CLEANING SERVICES LIMITED



Company Documents

DateDescription
25/03/2425 March 2024 Appointment of a voluntary liquidator

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25/03/2425 March 2024 Declaration of solvency

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Resolutions

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23/12/2323 December 2023 Accounts for a dormant company 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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22/08/2322 August 2023

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Statement of capital on 2023-08-22

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22/08/2322 August 2023

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06/12/226 December 2022 Accounts for a dormant company made up to 2022-03-31

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07/10/227 October 2022 Confirmation statement made on 2022-09-30 with no updates

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-03-31

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09/11/219 November 2021 Resolutions

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09/11/219 November 2021 Resolutions

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09/11/219 November 2021 Resolutions

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09/11/219 November 2021 Resolutions

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08/11/218 November 2021 Memorandum and Articles of Association

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06/11/216 November 2021 Statement of company's objects

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05/10/215 October 2021 Confirmation statement made on 2021-09-30 with no updates

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24/01/1924 January 2019 DIRECTOR APPOINTED MATTHEW IDLE

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER

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03/01/193 January 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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03/01/193 January 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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03/01/193 January 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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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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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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31/03/1831 March 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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

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

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018

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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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13/02/1813 February 2018 PSC'S CHANGE OF PARTICULARS / MITIE LIMITED / 12/02/2018

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08/02/188 February 2018 PSC'S CHANGE OF PARTICULARS / MITIE FACILITIES SERVICES LIMITED / 15/01/2018

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04/12/174 December 2017 DIRECTOR APPOINTED REBECCA ALLEN

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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26/10/1726 October 2017 PSC'S CHANGE OF PARTICULARS / MITIE FACILITIES SERVICES LIMITED / 18/10/2017

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26/10/1726 October 2017 CESSATION OF MITIE GROUP PLC AS A PSC

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN SHERIDAN

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN TOMLIN

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26/04/1726 April 2017 DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER

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20/04/1720 April 2017 DIRECTOR APPOINTED MR PETER DICKINSON

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARTYN FREEMAN

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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04/03/164 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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30/04/1530 April 2015 DIRECTOR APPOINTED MR JULIAN SPENCER TOMLIN

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29/04/1529 April 2015 DIRECTOR APPOINTED JOHN SPENCER SHERIDAN

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD COUZENS

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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12/03/1512 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 25/04/2014

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15/04/1415 April 2014 DIRECTOR APPOINTED RICHARD COUZENS

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON

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08/04/148 April 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 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 AVON BS16 7FH

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MANNING

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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04/03/134 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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20/06/1220 June 2012 DIRECTOR APPOINTED ELIZABETH JANE MANNING

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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26/03/1226 March 2012 DIRECTOR APPOINTED DAVID JOHNSON

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID NOEL

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK STIRLAND

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02/03/122 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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10/02/1210 February 2012 APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER

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10/02/1210 February 2012 APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH

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20/10/1120 October 2011 SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN ENGLAND

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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01/03/111 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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25/01/1125 January 2011 SAIL ADDRESS CREATED

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13/08/1013 August 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL KAY

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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08/03/108 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD KAY / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WALTER STIRLAND / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW NOEL / 10/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009

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25/09/0925 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STIRLAND / 25/09/2009

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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06/03/096 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STIRLAND / 07/08/2008

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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18/03/0818 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 £ NC 26000000/26000100 19/09/07

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28/01/0828 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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28/01/0828 January 2008 NC INC ALREADY ADJUSTED 17/09/07

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28/01/0828 January 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/01/0828 January 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/01/0823 January 2008 DIRECTOR RESIGNED

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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01/03/071 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 DIRECTOR'S PARTICULARS CHANGED

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02/01/072 January 2007 SECRETARY'S PARTICULARS CHANGED

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10/08/0610 August 2006 NEW SECRETARY APPOINTED

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10/08/0610 August 2006 SECRETARY RESIGNED

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31/05/0631 May 2006 NEW DIRECTOR APPOINTED

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 ARTICLES OF ASSOCIATION

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19/04/0619 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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01/04/061 April 2006 FULL ACCOUNTS MADE UP TO 01/04/06

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28/03/0628 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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26/07/0526 July 2005 NEW DIRECTOR APPOINTED

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25/07/0525 July 2005 DIRECTOR'S PARTICULARS CHANGED

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27/06/0527 June 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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14/03/0514 March 2005 DIRECTOR'S PARTICULARS CHANGED

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14/03/0514 March 2005 DIRECTOR'S PARTICULARS CHANGED

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30/09/0430 September 2004 £ NC 1000/19500000 14/09/04

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30/09/0430 September 2004 £ NC 19500000/26000000 14/09/04

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30/09/0430 September 2004 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0430 September 2004 NC INC ALREADY ADJUSTED 14/09/04

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30/09/0430 September 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/0430 September 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/09/0430 September 2004 VARYING SHARE RIGHTS AND NAMES

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30/09/0430 September 2004 SHARES AGREEMENT OTC

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05/07/045 July 2004 COMPANY NAME CHANGED MITIE (41) LIMITED CERTIFICATE ISSUED ON 05/07/04

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25/03/0425 March 2004 NEW SECRETARY APPOINTED

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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18/03/0418 March 2004 SECRETARY RESIGNED

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18/03/0418 March 2004 DIRECTOR RESIGNED

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18/03/0418 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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