MITIE CLIENT SERVICES LIMITED
Company number 06329913 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 15 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 15 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Dec 2023 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 8 Aug 2023 | Declaration of solvency | View document |
| 5 Aug 2023 | Removal of liquidator by court order · 16 pages | View document |
| 5 Aug 2023 | Appointment of a voluntary liquidator · 16 pages | View document |
| 28 Mar 2023 | Resolutions · 1 page | View document |
| 28 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Mar 2023 | Declaration of solvency · 6 pages | View document |
| 7 Feb 2023 | SH20 · 1 page | View document |
| 7 Feb 2023 | Resolutions · 2 pages | View document |
| 7 Feb 2023 | Resolutions | View document |
| 7 Feb 2023 | Resolutions | View document |
| 7 Feb 2023 | Statement of capital on 2023-02-07 · 5 pages | View document |
| 7 Feb 2023 | CAP-SS · 1 page | View document |
| 6 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 16 pages | View document |
| 6 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 6 Dec 2022 | PARENT_ACC · 228 pages | View document |
| 6 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 10 Aug 2021 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED MATTHEW IDLE | View document |
| 4 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON | View document |
| 5 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN | View document |
| 15 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLISTER RICHARDS / 14/03/2018 | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 | View document |
| 15 Feb 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 | View document |
| 13 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MITIE LIMITED / 12/02/2018 | View document |
| 8 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MITIE FACILITIES SERVICES LIMITED / 15/01/2018 | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHERIDAN | View document |
| 13 Nov 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER | View document |
| 26 Oct 2017 | CESSATION OF MITIE GROUP PLC AS A PSC | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | View document |
| 26 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MITIE FACILITIES SERVICES LIMITED / 18/10/2017 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 4 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FREEMAN | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWORTH | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 4 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH | View document |
| 14 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 14 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED ALLISTER RICHARDS | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARNET | View document |
| 5 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANKLIN HOWORTH / 05/02/2015 | View document |
| 1 Oct 2014 | ADOPT ARTICLES 12/09/2014 | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED RUBY MCGREGOR-SMITH | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBRA WARD | View document |
| 1 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 22 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN | View document |
| 22 May 2014 | SAIL ADDRESS CHANGED FROM: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH UNITED KINGDOM | View document |
| 22 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 25/04/2014 | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE DAWN BARNET / 20/01/2014 | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 27/03/2014 | View document |
| 7 Feb 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED RICHARD FRIEND ALLAN | View document |
| 6 Sep 2013 | DIRECTOR APPOINTED RICHARD FRIEND ALLAN | View document |
| 6 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 22 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 May 2012 | DIRECTOR APPOINTED MARTYN ALEXANDER FREEMAN | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED JOHN SPENCER SHERIDAN | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH | View document |
| 20 Oct 2011 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN ENGLAND | View document |
| 9 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 25 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 6 Sep 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 11 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 4 Mar 2010 | 26/08/09 STATEMENT OF CAPITAL GBP 206411.00 | View document |
| 26 Nov 2009 | Annual return made up to 1 August 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANN WARD / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE DAWN BARNET / 10/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 | View document |
| 8 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Aug 2009 | SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 23 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 30 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2007 | NC INC ALREADY ADJUSTED 18/10/07 | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2007 | COMPANY NAME CHANGED MITIE (52) LIMITED CERTIFICATE ISSUED ON 13/08/07 | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 8 Aug 2007 | SECRETARY RESIGNED | View document |
| 1 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |