MITIE PROPERTY SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Full accounts made up to 2025-03-31 |
| 13/06/2513 June 2025 | Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 |
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 14/04/2514 April 2025 | Resolutions |
| 07/04/257 April 2025 | Statement of company's objects |
| 05/02/255 February 2025 | Appointment of Miss Katherine Louise Woods as a director on 2025-02-03 |
| 05/02/255 February 2025 | Appointment of Mr Jeremy Mark Williams as a director on 2025-02-03 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 08/08/248 August 2024 | Full accounts made up to 2024-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2023-03-31 |
| 12/10/2212 October 2022 | Full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 08/10/218 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 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATHEW BISHOP |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBSON |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RIDLEY / 16/04/2018 |
| 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 |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHERIDAN |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BOATH |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR DARRYN GIBSON |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS COX |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED JOHN SPENCER SHERIDAN |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MARTIN BOATH / 12/12/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MARTIN BOATH / 09/12/2016 |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/06/167 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTON |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MARCUS COX |
| 02/02/152 February 2015 | DIRECTOR APPOINTED KENNETH WILLIAM ROBSON |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MATHEW GEORGE BISHOP |
| 29/12/1429 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 01/10/141 October 2014 | ADOPT ARTICLES 12/09/2014 |
| 19/06/1419 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAWSON |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBSON / 25/04/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MARTIN BOATH / 27/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK DAWSON / 27/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRIFFIN / 28/03/2014 |
| 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 |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MARTIN BOATH / 23/04/2013 |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER |
| 04/07/124 July 2012 | DIRECTOR APPOINTED RUBY MCGREGOR-SMITH |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRIFFIN / 19/04/2012 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 1 LIMITED |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 2 LIMITED |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED PETER GRIFFIN |
| 11/02/1211 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOBLE |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MARTIN BOATH / 13/09/2011 |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 22/02/1022 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBSON / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MARTIN BOATH / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK DAWSON / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BA CA JUSTIN RIDLEY / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS NOBLE / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MORTON / 10/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MITIE ADMINISTRATION 1 LIMITED |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MITIE ADMINISTRATION 2 LIMITED |
| 08/06/098 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR RESIGNED JAMES LIVINGSTONE |
| 09/01/099 January 2009 | DIRECTOR RESIGNED TREVOR COOK |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR RESIGNED COLIN SUMMER |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | CREDIT AGREEMENT 25/06/07 |
| 19/07/0719 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/07/0719 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0727 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0625 August 2006 | NC INC ALREADY ADJUSTED 27/07/06 |
| 09/08/069 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | S366A DISP HOLDING AGM 14/03/05 S252 DISP LAYING ACC 14/03/05 S386 DISP APP AUDS 14/03/05 |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | COMPANY NAME CHANGED MITIE PROPERTY SERVICES (NORTHER N) LIMITED CERTIFICATE ISSUED ON 11/06/04; RESOLUTION PASSED ON 11/06/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: THE STABLE BLOCK BARLEY WOOD WRINGTON BRISTOL BS40 5SA |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | COMPANY NAME CHANGED MITIE PROPERTY SERVICES (NORTH E AST) LIMITED CERTIFICATE ISSUED ON 09/09/03 |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/06/999 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | COMPANY NAME CHANGED TURNERS DECORATING LIMITED CERTIFICATE ISSUED ON 18/03/99 |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/06/9813 June 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/06/969 June 1996 | RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | VARYING SHARE RIGHTS AND NAMES 22/03/96 |
| 11/04/9611 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9611 April 1996 | ADOPT MEM AND ARTS 22/03/96 |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/08/9530 August 1995 | NEW SECRETARY APPOINTED |
| 09/06/959 June 1995 | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 08/09/948 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/08/947 August 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/94 |
| 04/08/944 August 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/94 |
| 28/07/9428 July 1994 | COMPANY NAME CHANGED MITIE TURNERS LIMITED CERTIFICATE ISSUED ON 26/07/94 |
| 26/07/9426 July 1994 | NC INC ALREADY ADJUSTED 15/07/94 |
| 22/07/9422 July 1994 | ISSUE OF SHARES 15/07/94 |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | SECT 89(1) NOT APPLIED 15/07/94 |
| 22/07/9422 July 1994 | ADOPT MEM AND ARTS 15/07/94 |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | � NC 10000/200000 15/07 |
| 11/07/9411 July 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | SECRETARY RESIGNED |
| 03/06/943 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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