MITIE SECURITY SYSTEMS LIMITED
Company number 04052003 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 29 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | 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 / MR ROBERT DAVID FORSYTH / 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 |
| 6 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 22 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED ROBERT DAVID FORSYTH | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED MARTYN ALEXANDER FREEMAN | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRIMMER | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER | View document |
| 9 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 25 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 6 Sep 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 12 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL FLANAGAN / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SPENCER TOMLIN / 10/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009 | 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 |
| 4 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | DIRECTOR RESIGNED BRUCE HISCOCK | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | SECRETARY RESIGNED | View document |
| 1 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2006 | COMPANY NAME CHANGED INTRUDER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/07/06; RESOLUTION PASSED ON 31/07/06 | View document |
| 30 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2006 | DIRECTOR RESIGNED | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | S366A DISP HOLDING AGM 12/10/05 S252 DISP LAYING ACC 12/10/05 S386 DISP APP AUDS 12/10/05 | View document |
| 19 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | DIRECTOR RESIGNED | View document |
| 19 May 2005 | NEW SECRETARY APPOINTED | View document |
| 19 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | SECRETARY RESIGNED | View document |
| 19 May 2005 | DIRECTOR RESIGNED | View document |
| 19 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 19 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW | View document |
| 12 May 2005 | AUDITOR'S RESIGNATION | View document |
| 30 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 27 Apr 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 27 Apr 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2005 | REREG PLC-PRI 26/04/05 | View document |
| 6 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | View document |
| 30 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 22 Aug 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2003 | NC INC ALREADY ADJUSTED 01/05/03 | View document |
| 11 Jun 2003 | � NC 100000/102040 01/05 | View document |
| 11 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 22 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 | View document |
| 30 Oct 2000 | APPLICATION COMMENCE BUSINESS | View document |
| 30 Oct 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Sep 2000 | DIRECTOR RESIGNED | View document |
| 1 Sep 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: G OFFICE CHANGED 01/09/00 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 1 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |