MITIE MANAGED SERVICES LIMITED

Company number 03395327 · Monitor this company

Dissolved

183 filings

Date	Filing
16 Jan 2025	Final Gazette dissolved following liquidation	View document
16 Jan 2025	Final Gazette dissolved following liquidation · 1 page	View document
16 Oct 2024	Return of final meeting in a members' voluntary winding up · 7 pages	View document
31 Oct 2023	Appointment of a voluntary liquidator · 3 pages	View document
14 Oct 2023	Resolutions · 1 page	View document
14 Oct 2023	Declaration of solvency · 6 pages	View document
14 Oct 2023	Resolutions	View document
6 Dec 2022	Accounts for a dormant company made up to 2022-03-31 · 7 pages	View document
10 Oct 2022	Confirmation statement made on 2022-09-30 with no updates · 3 pages	View document
23 Dec 2021	Accounts for a dormant company made up to 2021-03-31 · 7 pages	View document
8 Oct 2021	Confirmation statement made on 2021-09-30 with no updates · 3 pages	View document
21 Mar 2018	FULL ACCOUNTS MADE UP TO 31/03/17	View document
16 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN ROSE / 14/03/2018	View document
27 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018	View document
27 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 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
9 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
17 Jun 2017	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES	View document
19 May 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND	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 Aug 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
7 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
27 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER	View document
26 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH	View document
14 Jul 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
6 Jul 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
1 May 2015	DIRECTOR APPOINTED SALLY ANN ROSE	View document
1 May 2015	APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN	View document
1 May 2015	DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND	View document
29 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
4 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR ALISON SAUNDERS	View document
24 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
2 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 02/06/2014	View document
25 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014	View document
25 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 25/04/2014	View document
25 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014	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
31 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 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
22 Jul 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
4 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
1 Nov 2012	DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER	View document
1 Nov 2012	DIRECTOR APPOINTED RUBY MCGREGOR-SMITH	View document
11 Oct 2012	ARTICLES OF ASSOCIATION	View document
11 Oct 2012	ALTER ARTICLES 03/09/2012	View document
26 Sep 2012	ARTICLES OF ASSOCIATION	View document
26 Sep 2012	ALTER ARTICLES 03/09/2012	View document
3 Jul 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
1 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
14 May 2012	APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 2 LIMITED	View document
14 May 2012	DIRECTOR APPOINTED MARTYN ALEXANDER FREEMAN	View document
14 May 2012	DIRECTOR APPOINTED ROBERT IAN CATTELL	View document
14 May 2012	APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 1 LIMITED	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
27 Jul 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
2 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
25 Jan 2011	SAIL ADDRESS CREATED	View document
2 Dec 2010	CORPORATE DIRECTOR APPOINTED MITIE ADMINISTRATION 2 LIMITED	View document
11 Aug 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
22 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL FLANAGAN / 10/11/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE SAUNDERS / 10/11/2009	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009	View document
5 Aug 2009	APPOINTMENT TERMINATED DIRECTOR ALISON SAUNDERS	View document
4 Aug 2009	APPOINTMENT TERMINATED DIRECTOR JANET TURNBULL	View document
4 Aug 2009	APPOINTMENT TERMINATED DIRECTOR MITIE ADMINISTRATION 2 LIMITED	View document
30 Jul 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
21 Jul 2009	DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN	View document
9 Jun 2009	DIRECTOR APPOINTED MITIE ADMINISTRATION 2 LIMITED	View document
9 Jun 2009	DIRECTOR APPOINTED MITIE ADMINISTRATION 1 LIMITED	View document
8 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
13 Jan 2009	DIRECTOR RESIGNED CHARLOTTE BOVILL	View document
25 Jul 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
3 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
24 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
28 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 2007	DIRECTOR RESIGNED	View document
29 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
29 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
5 Apr 2007	DIRECTOR RESIGNED	View document
2 Jan 2007	SECRETARY'S PARTICULARS CHANGED	View document
2 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
2 Aug 2006	NEW SECRETARY APPOINTED	View document
1 Aug 2006	SECRETARY RESIGNED	View document
14 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
30 May 2006	NEW DIRECTOR APPOINTED	View document
23 Aug 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
26 Jul 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
28 Jun 2005	NEW DIRECTOR APPOINTED	View document
27 Jun 2005	NEW DIRECTOR APPOINTED	View document
30 Mar 2005	S366A DISP HOLDING AGM 14/03/05 S252 DISP LAYING ACC 14/03/05 S386 DISP APP AUDS 14/03/05	View document
21 Feb 2005	COMPANY NAME CHANGED MITIE MANAGED SERVICES (NORTH AN D SCOTLAND) LIMITED CERTIFICATE ISSUED ON 21/02/05; RESOLUTION PASSED ON 10/02/05	View document
30 Dec 2004	DIRECTOR RESIGNED	View document
19 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
15 Oct 2004	DIRECTOR RESIGNED	View document
9 Jul 2004	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS	View document
7 Apr 2004	REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH	View document
6 Apr 2004	REGISTERED OFFICE CHANGED ON 06/04/04 FROM: THE STABLE BLOCK BARLEY WOOD WRINGTON BRISTOL BS18 7SA	View document
24 Mar 2004	NEW DIRECTOR APPOINTED	View document
25 Oct 2003	NEW DIRECTOR APPOINTED	View document
24 Oct 2003	DIRECTOR RESIGNED	View document
3 Sep 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
16 Jul 2003	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS	View document
13 May 2003	DIRECTOR RESIGNED	View document
12 Apr 2003	DIRECTOR RESIGNED	View document
12 Apr 2003	DIRECTOR RESIGNED	View document
12 Apr 2003	DIRECTOR RESIGNED	View document
12 Apr 2003	DIRECTOR RESIGNED	View document
12 Apr 2003	DIRECTOR RESIGNED	View document
1 Apr 2003	COMPANY NAME CHANGED MITIE MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/03; RESOLUTION PASSED ON 28/03/03	View document
29 Nov 2002	NEW DIRECTOR APPOINTED	View document
12 Nov 2002	NEW DIRECTOR APPOINTED	View document
29 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2002	NEW DIRECTOR APPOINTED	View document
14 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
18 Jul 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS	View document
13 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
25 Apr 2002	FULL ACCOUNTS MADE UP TO 10/03/01	View document
10 Apr 2002	SECRETARY RESIGNED	View document
2 Apr 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Apr 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Apr 2002	� NC 2500000/2525000 18/0	View document
2 Apr 2002	NC INC ALREADY ADJUSTED 18/03/02	View document
2 Apr 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
2 Apr 2002	CONVERSION 18/03/02	View document
2 Apr 2002	BONUS ISSUE �19142.70 18/03/02	View document
20 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
16 Nov 2001	SECRETARY'S PARTICULARS CHANGED	View document
8 Oct 2001	NEW DIRECTOR APPOINTED	View document
20 Aug 2001	ACC. REF. DATE EXTENDED FROM 15/03/02 TO 31/03/02	View document
20 Jul 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS	View document
20 Jun 2001	NEW DIRECTOR APPOINTED	View document
10 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 2001	FULL ACCOUNTS MADE UP TO 11/03/00	View document
17 Jul 2000	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS	View document
10 May 2000	NEW SECRETARY APPOINTED	View document
10 May 2000	SECRETARY RESIGNED	View document
4 May 2000	NEW DIRECTOR APPOINTED	View document
8 Nov 1999	NEW DIRECTOR APPOINTED	View document
24 Sep 1999	FULL ACCOUNTS MADE UP TO 13/03/99	View document
6 Jul 1999	RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS	View document
24 Nov 1998	NEW DIRECTOR APPOINTED	View document
3 Sep 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
16 Jul 1998	RETURN MADE UP TO 30/06/98; BULK LIST AVAILABLE SEPARATELY	View document
2 Jun 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 15/03/99	View document
23 Apr 1998	SHARES AGREEMENT OTC	View document
20 Apr 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/04/98	View document
16 Apr 1998	NEW DIRECTOR APPOINTED	View document
15 Apr 1998	NEW DIRECTOR APPOINTED	View document
15 Apr 1998	NEW DIRECTOR APPOINTED	View document
7 Apr 1998	� NC 4999000/2500000 31/0	View document
7 Apr 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/98	View document
7 Apr 1998	� NC 2500000/4999000 31/03/98	View document
7 Apr 1998	ADOPT MEM AND ARTS 31/03/98	View document
26 Mar 1998	� NC 1000/2500000 18/0	View document
26 Mar 1998	NC INC ALREADY ADJUSTED 18/03/98	View document
10 Mar 1998	NEW DIRECTOR APPOINTED	View document
28 Aug 1997	NEW DIRECTOR APPOINTED	View document
28 Aug 1997	DIRECTOR RESIGNED	View document
28 Aug 1997	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98	View document
28 Aug 1997	NEW SECRETARY APPOINTED	View document
20 Aug 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Aug 1997	COMPANY NAME CHANGED AUTOALPHA LIMITED CERTIFICATE ISSUED ON 07/08/97	View document
1 Aug 1997	NEW DIRECTOR APPOINTED	View document
1 Aug 1997	DIRECTOR RESIGNED	View document
1 Aug 1997	REGISTERED OFFICE CHANGED ON 01/08/97 FROM: G OFFICE CHANGED 01/08/97 1 MITCHELL LANE BRISTOL BS1 6BU	View document
1 Aug 1997	SECRETARY RESIGNED	View document
1 Aug 1997	NEW SECRETARY APPOINTED	View document
30 Jun 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document