MITIE DOCUMENT SOLUTIONS LIMITED
Company number 05228364 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Nov 2022 | Final Gazette dissolved following liquidation | View document |
| 10 Nov 2021 | Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG · 2 pages | View document |
| 12 Oct 2021 | Resolutions | View document |
| 12 Oct 2021 | Resolutions · 1 page | View document |
| 12 Oct 2021 | Declaration of solvency · 5 pages | View document |
| 11 Oct 2021 | Registered office address changed from Level 12 the Shard 32 London Bridge Street London England SE1 9SG England to 30 Finsbury Square London EC2A 1AG on 2021-10-11 · 2 pages | View document |
| 8 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MATTHEW IDLE | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER | View document |
| 31 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 15 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY JOHN GILDING / 14/03/2018 | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018 | 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 |
| 12 Feb 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM, 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN | View document |
| 8 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MITIE FACILITIES SERVICES LIMITED / 15/01/2018 | View document |
| 4 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 25 Oct 2017 | CESSATION OF MITIE GROUP PLC AS A PSC | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | View document |
| 23 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MITIE FACILITIES SERVICES LIMITED / 18/10/2017 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MR PETER DICKINSON | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FREEMAN | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CATTELL | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 24 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 17 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARNET | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MR JAMES HENRY JOHN GILDING | View document |
| 29 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 1 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | 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 / ROBERT IAN CATTELL / 27/03/2014 | 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 |
| 7 Oct 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 15 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 10 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED LORRAINE DAWN BARNET | View document |
| 26 Mar 2012 | DIRECTOR APPOINTED MARTYN ALEXANDER FREEMAN | View document |
| 26 Mar 2012 | DIRECTOR APPOINTED ROBERT IAN CATTELL | View document |
| 26 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER | View document |
| 20 Oct 2011 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN | View document |
| 20 Oct 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 9 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 25 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 6 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 12 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | 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 |
| 1 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ASH | View document |
| 23 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE HERBERT | View document |
| 4 Feb 2008 | NC INC ALREADY ADJUSTED 15/01/08 | View document |
| 4 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2008 | DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 3 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Oct 2006 | ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2006 | SECRETARY RESIGNED | View document |
| 10 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 30 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 3 Jun 2005 | NC INC ALREADY ADJUSTED 04/05/05 | View document |
| 3 Jun 2005 | NC INC ALREADY ADJUSTED 04/05/05 | View document |
| 16 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2005 | S366A DISP HOLDING AGM 14/03/05 | View document |
| 9 Mar 2005 | COMPANY NAME CHANGED MITIE (45) LIMITED CERTIFICATE ISSUED ON 09/03/05 | View document |
| 22 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | View document |
| 29 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Sep 2004 | DIRECTOR RESIGNED | View document |
| 10 Sep 2004 | SECRETARY RESIGNED | View document |