MITIE SECURITY SERVICES LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/12/1416 December 2014 | APPLICATION FOR STRIKING-OFF |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED NIGEL LLOYD BESWICK |
| 08/04/148 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 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 |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013 |
| 02/04/132 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 09/11/129 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009 |
| 06/11/096 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 |
| 05/04/095 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED JAMES IAN CLARKE |
| 04/04/084 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: LEGAL DEPT RENTOKIL INITIAL UK LTD RENTOKIL HOUSE, GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DY |
| 14/03/0614 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/068 March 2006 | COMPANY NAME CHANGED INITIAL SECURITY SERVICES LIMITE D CERTIFICATE ISSUED ON 08/03/06 |
| 03/03/063 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0518 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
| 05/05/025 May 2002 | RETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: LEGAL DEPARTMENT RENTOKIL INITIAL UK LTD GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 2DR |
| 27/04/9927 April 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98 |
| 30/09/9830 September 1998 | COMPANY NAME CHANGED SECURIGUARD SERVICES (WALES) LIM ITED CERTIFICATE ISSUED ON 01/10/98 |
| 20/08/9820 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 13/08/98 |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 21/05/9821 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: GARLAND ROAD LEGAL DEPT EAST GRINSTEAD WEST SUSSEX RH19 2DR |
| 18/09/9718 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96 |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JY |
| 22/11/9622 November 1996 | ADOPT MEM AND ARTS 04/11/96 |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9612 May 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 04/07/954 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/9523 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9324 November 1993 | S386 DISP APP AUDS 08/10/93 |
| 16/11/9316 November 1993 | AUDITOR'S RESIGNATION |
| 08/11/938 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | DIRECTOR RESIGNED |
| 03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 FROM: SHAKESPEARE HOUSE 168 LAVENDER HILL LONDON SW11 5TG |
| 01/11/931 November 1993 | SECRETARY RESIGNED |
| 01/11/931 November 1993 | DIRECTOR RESIGNED |
| 01/11/931 November 1993 | NEW SECRETARY APPOINTED |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 01/11/92 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/09/92 |
| 12/10/9212 October 1992 | S369(4) SHT NOTICE MEET 21/09/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 03/11/91 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 04/11/90 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9114 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9024 July 1990 | DIRECTOR RESIGNED |
| 05/07/905 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9020 April 1990 | DIRECTOR RESIGNED |
| 09/04/909 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/907 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/8927 December 1989 | COMPANY NAME CHANGED PRECIS (942) LIMITED CERTIFICATE ISSUED ON 28/12/89 |
| 08/12/898 December 1989 | REGISTERED OFFICE CHANGED ON 08/12/89 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD |
| 08/12/898 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 13/10/8913 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8914 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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