MITIE COMPANY SECRETARIAL SERVICES LIMITED



Company Documents

DateDescription
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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05/06/235 June 2023 Director's details changed for Mrs Stephanie Alison Pound on 2023-05-23

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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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06/10/216 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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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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15/06/1815 June 2018 DIRECTOR APPOINTED MRS REBECCA FAULKINER

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10/05/1810 May 2018 PSC'S CHANGE OF PARTICULARS / MITIE TREASURY MANAGEMENT LIMITED / 10/05/2018

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31/03/1831 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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

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

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE WOODS / 14/03/2018

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06/03/186 March 2018 DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON

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01/03/181 March 2018 DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR PETER SKOULDING

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR KAY FRASER

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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30/10/1730 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITIE TREASURY MANAGEMENT LIMITED

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30/10/1730 October 2017 CESSATION OF MITIE GROUP PLC AS A PSC

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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31/08/1731 August 2017 DIRECTOR APPOINTED MISS KATHERINE WOODS

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY FRASER / 28/03/2017

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20/03/1720 March 2017 DIRECTOR APPOINTED MRS KAY FRASER

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES ORMROD

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER

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08/09/158 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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20/04/1520 April 2015 SECOND FILING FOR FORM AP01

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02/04/152 April 2015 DIRECTOR APPOINTED MR JAMES ALEXANDER ORMROD

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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30/09/1430 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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28/04/1428 April 2014 SAIL ADDRESS CHANGED FROM: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH UNITED KINGDOM

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/02/147 February 2014 APPOINTMENT TERMINATED, SECRETARY ADELE CROWLEY

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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 BS16 7FH

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03/10/133 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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02/10/132 October 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD ALLAN

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013

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31/03/1331 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/01/1311 January 2013 SECRETARY'S CHANGE OF PARTICULARS / ADELE LOUISE CROWLEY / 05/11/2010

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22/10/1222 October 2012 SECRETARY APPOINTED REBECCA ALLEN

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17/10/1217 October 2012 APPOINTMENT TERMINATED, SECRETARY MARIE-CLAIRE HAINES

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05/09/125 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/02/121 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MARIE-CLAIRE KATERINA HAINES / 01/02/2012

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10/01/1210 January 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

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12/09/1112 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE

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26/01/1126 January 2011 DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING

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25/01/1125 January 2011 SAIL ADDRESS CREATED

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21/12/1021 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIE-CLAIRE KATERINA HAINES / 20/12/2010

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06/09/106 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009

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01/09/091 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 SECRETARY'S CHANGE OF PARTICULARS / ADELE CROWLEY / 29/04/2009

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/12/0818 December 2008 DIRECTOR APPOINTED JAMES IAN CLARKE

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09/09/089 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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04/09/074 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 SECRETARY'S PARTICULARS CHANGED

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03/06/073 June 2007 NEW SECRETARY APPOINTED

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05/04/075 April 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/02/071 February 2007 SECRETARY'S PARTICULARS CHANGED

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

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28/09/0628 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 NEW SECRETARY APPOINTED

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01/08/061 August 2006 NEW SECRETARY APPOINTED

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01/08/061 August 2006 SECRETARY RESIGNED

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10/07/0610 July 2006 COMPANY NAME CHANGED MITIE SECURITY TECHNOLOGY LIMITE D CERTIFICATE ISSUED ON 10/07/06

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31/05/0631 May 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/10/056 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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30/03/0530 March 2005 S366A DISP HOLDING AGM 14/03/05

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17/01/0517 January 2005 COMPANY NAME CHANGED MITIE (43) LIMITED CERTIFICATE ISSUED ON 17/01/05

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22/10/0422 October 2004 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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17/09/0417 September 2004 NEW DIRECTOR APPOINTED

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17/09/0417 September 2004 NEW SECRETARY APPOINTED

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17/09/0417 September 2004 NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 DIRECTOR RESIGNED

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13/09/0413 September 2004 SECRETARY RESIGNED

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10/09/0410 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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