MITIE SECURITY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Final Gazette dissolved following liquidation |
| 23/04/2423 April 2024 | Return of final meeting in a members' voluntary winding up |
| 16/08/2316 August 2023 | Appointment of a voluntary liquidator |
| 08/08/238 August 2023 | Resolutions |
| 05/08/235 August 2023 | Removal of liquidator by court order |
| 21/04/2321 April 2023 | Appointment of a voluntary liquidator |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Declaration of solvency |
| 27/03/2327 March 2023 | Statement of capital on 2023-03-27 |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | |
| 17/03/2317 March 2023 | |
| 06/12/226 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MATTHEW IDLE |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
| 04/01/194 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 04/01/194 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 04/01/194 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 04/01/194 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 |
| 26/02/1826 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/02/1815 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / MITIE LIMITED / 12/02/2018 |
| 09/02/189 February 2018 | PSC'S CHANGE OF PARTICULARS / MITIE FACILITIES SERVICES LIMITED / 15/01/2018 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | CESSATION OF MITIE GROUP AS A PSC |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHERIDAN |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / MITIE FACILITIES SERVICES LIMITED / 18/10/2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSYTH |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR PETER DICKINSON |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FREEMAN |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 08/09/158 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED JOHN SPENCER SHERIDAN |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TOMLIN |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/10/141 October 2014 | ADOPT ARTICLES 12/09/2014 |
| 23/09/1423 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 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 / MARTYN ALEXANDER FREEMAN / 25/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID FORSYTH / 27/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 27/03/2014 |
| 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 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN |
| 02/10/132 October 2013 | DIRECTOR APPOINTED RICHARD FRIEND ALLAN |
| 09/09/139 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER |
| 01/11/121 November 2012 | DIRECTOR APPOINTED RUBY MCGREGOR-SMITH |
| 29/08/1229 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MARTYN ALEXANDER FREEMAN |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURN |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LIAM WARD |
| 11/02/1211 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 26/08/1126 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 06/09/106 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC DOBBIE |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BREDA SMEAD |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC INKSTER DOBBIE / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM ROBERT WARD / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BREDA SMEAD / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURR / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL FLANAGAN / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID FORSYTH / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SPENCER TOMLIN / 10/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/09/084 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TWEEDY |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/084 February 2008 | CREDIT AGREEMENT 01/10/07 |
| 30/10/0730 October 2007 | NC INC ALREADY ADJUSTED 04/10/07 |
| 30/10/0730 October 2007 | NC INC ALREADY ADJUSTED 04/10/07 |
| 30/10/0730 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/076 September 2007 | NC INC ALREADY ADJUSTED 24/08/07 |
| 06/09/076 September 2007 | £ NC 1000/22000000 24/ |
| 06/09/076 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | COMPANY NAME CHANGED MITIE (50) LIMITED CERTIFICATE ISSUED ON 15/08/07 |
| 08/05/078 May 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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