MITIE CLIENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/2415 March 2024 | Final Gazette dissolved following liquidation |
| 15/03/2415 March 2024 | Final Gazette dissolved following liquidation |
| 15/12/2315 December 2023 | Return of final meeting in a members' voluntary winding up |
| 08/08/238 August 2023 | Declaration of solvency |
| 05/08/235 August 2023 | Removal of liquidator by court order |
| 05/08/235 August 2023 | Appointment of a voluntary liquidator |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Appointment of a voluntary liquidator |
| 23/03/2323 March 2023 | Declaration of solvency |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Statement of capital on 2023-02-07 |
| 07/02/237 February 2023 | |
| 06/12/226 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 10/08/2110 August 2021 | Full accounts made up to 2021-03-31 |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MATTHEW IDLE |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLISTER RICHARDS / 14/03/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 |
| 15/02/1815 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / MITIE LIMITED / 12/02/2018 |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MITIE FACILITIES SERVICES LIMITED / 15/01/2018 |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHERIDAN |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 26/10/1726 October 2017 | CESSATION OF MITIE GROUP PLC AS A PSC |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / MITIE FACILITIES SERVICES LIMITED / 18/10/2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FREEMAN |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWORTH |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 14/08/1514 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED ALLISTER RICHARDS |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARNET |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANKLIN HOWORTH / 05/02/2015 |
| 01/10/141 October 2014 | ADOPT ARTICLES 12/09/2014 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED RUBY MCGREGOR-SMITH |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBRA WARD |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN |
| 22/05/1422 May 2014 | SAIL ADDRESS CHANGED FROM: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH UNITED KINGDOM |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 25/04/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE DAWN BARNET / 20/01/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 27/03/2014 |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
| 02/10/132 October 2013 | DIRECTOR APPOINTED RICHARD FRIEND ALLAN |
| 06/09/136 September 2013 | DIRECTOR APPOINTED RICHARD FRIEND ALLAN |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MARTYN ALEXANDER FREEMAN |
| 02/04/122 April 2012 | DIRECTOR APPOINTED JOHN SPENCER SHERIDAN |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 20/10/1120 October 2011 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN ENGLAND |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/08/1126 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 06/09/106 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/03/104 March 2010 | 26/08/09 STATEMENT OF CAPITAL GBP 206411.00 |
| 26/11/0926 November 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANN WARD / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE DAWN BARNET / 10/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/08/0913 August 2009 | SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0724 October 2007 | NC INC ALREADY ADJUSTED 18/10/07 |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | COMPANY NAME CHANGED MITIE (52) LIMITED CERTIFICATE ISSUED ON 13/08/07 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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