MITIE SECURITY LIMITED

Company number 01013210 · Monitor this company

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236 filings

Date	Filing
2 Oct 2025	Confirmation statement made on 2025-09-30 with updates · 4 pages	View document
2 Sep 2025	Full accounts made up to 2025-03-31 · 50 pages	View document
13 Jun 2025	Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 · 2 pages	View document
28 May 2025	Appointment of Mr Paul Michael Phillips as a director on 2025-05-27 · 2 pages	View document
27 May 2025	Appointment of Miss Katherine Louise Woods as a director on 2025-05-27 · 2 pages	View document
13 Feb 2025	Memorandum and Articles of Association · 12 pages	View document
13 Feb 2025	Resolutions · 2 pages	View document
7 Oct 2024	Confirmation statement made on 2024-09-30 with no updates · 3 pages	View document
8 Aug 2024	Full accounts made up to 2024-03-31 · 52 pages	View document
9 Oct 2023	Confirmation statement made on 2023-09-30 with updates · 4 pages	View document
29 Aug 2023	Full accounts made up to 2023-03-31 · 51 pages	View document
18 Apr 2023	Cessation of Mitie Security Holdings Limited as a person with significant control on 2023-03-23 · 1 page	View document
17 Apr 2023	Notification of Mitie Limited as a person with significant control on 2023-03-23 · 2 pages	View document
6 Apr 2023	Director's details changed for Mr Jason Mark Towse on 2022-09-01 · 2 pages	View document
12 Oct 2022	Full accounts made up to 2022-03-31 · 45 pages	View document
10 Oct 2022	Confirmation statement made on 2022-09-30 with no updates · 3 pages	View document
24 Oct 2021	Statement of company's objects · 2 pages	View document
24 Oct 2021	Memorandum and Articles of Association · 12 pages	View document
24 Oct 2021	Resolutions · 2 pages	View document
24 Oct 2021	Resolutions	View document
8 Oct 2021	Confirmation statement made on 2021-09-30 with no updates · 3 pages	View document
10 Aug 2021	Full accounts made up to 2021-03-31 · 40 pages	View document
9 Oct 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES	View document
15 Aug 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
26 Mar 2019	TERMINATE DIR APPOINTMENT	View document
26 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER	View document
25 Mar 2019	DIRECTOR APPOINTED MR JASON TOWSE	View document
6 Dec 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
11 Oct 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES	View document
10 May 2018	REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN	View document
10 May 2018	PSC'S CHANGE OF PARTICULARS / MITIE SECURITY HOLDINGS LIMITED / 10/05/2018	View document
2 May 2018	CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES	View document
28 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018	View document
27 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018	View document
15 Feb 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018	View document
21 Aug 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
27 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSYTH	View document
26 Apr 2017	DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER	View document
20 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR MARTYN FREEMAN	View document
20 Apr 2017	DIRECTOR APPOINTED MR PETER DICKINSON	View document
19 Apr 2017	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES	View document
3 Aug 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
17 May 2016	Annual return made up to 1 April 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
1 May 2015	APPOINTMENT TERMINATED, DIRECTOR JULIAN TOMLIN	View document
8 Apr 2015	Annual return made up to 1 April 2015 with full list of shareholders	View document
31 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
25 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 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 / SUZANNE CLAIRE BAXTER / 25/04/2014	View document
10 Apr 2014	Annual return made up to 1 April 2014 with full list of shareholders	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
22 Jul 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
3 Apr 2013	Annual return made up to 1 April 2013 with full list of shareholders	View document
1 Nov 2012	DIRECTOR APPOINTED RUBY MCGREGOR-SMITH	View document
1 Nov 2012	DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER	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
3 Apr 2012	Annual return made up to 1 April 2012 with full list of shareholders	View document
30 Mar 2012	DIRECTOR APPOINTED MARTYN ALEXANDER FREEMAN	View document
30 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN	View document
30 Mar 2012	DIRECTOR APPOINTED ROBERT DAVID FORSYTH	View document
27 Jul 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
5 Apr 2011	Annual return made up to 1 April 2011 with full list of shareholders	View document
25 Jan 2011	SAIL ADDRESS CREATED	View document
12 Aug 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
12 Apr 2010	Annual return made up to 1 April 2010 with full list of shareholders	View document
5 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER	View document
9 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SPENCER TOMLIN / 10/11/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL FLANAGAN / 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
30 Jul 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
5 Apr 2009	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS	View document
25 Jul 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
7 Apr 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS	View document
24 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 2007	NEW DIRECTOR APPOINTED	View document
4 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
13 Jul 2007	CREDIT AGREEMENT 20/06/07	View document
13 Jul 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Jul 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
24 Apr 2007	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS	View document
5 Apr 2007	DIRECTOR RESIGNED	View document
5 Jan 2007	DIRECTOR RESIGNED	View document
2 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jan 2007	SECRETARY'S PARTICULARS CHANGED	View document
1 Aug 2006	NEW SECRETARY APPOINTED	View document
1 Aug 2006	SECRETARY RESIGNED	View document
31 Jul 2006	DIRECTOR RESIGNED	View document
25 Jul 2006	COMPANY NAME CHANGED MITIE SECURITY 2006 LIMITED CERTIFICATE ISSUED ON 25/07/06	View document
2 Jun 2006	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS	View document
31 May 2006	NEW DIRECTOR APPOINTED	View document
30 May 2006	NEW DIRECTOR APPOINTED	View document
4 May 2006	DIRECTOR RESIGNED	View document
4 May 2006	NEW DIRECTOR APPOINTED	View document
6 Apr 2006	FULL ACCOUNTS MADE UP TO 25/12/05	View document
28 Mar 2006	NEW SECRETARY APPOINTED	View document
15 Mar 2006	NEW DIRECTOR APPOINTED	View document
15 Mar 2006	NEW DIRECTOR APPOINTED	View document
15 Mar 2006	NEW DIRECTOR APPOINTED	View document
14 Mar 2006	DIRECTOR RESIGNED	View document
14 Mar 2006	REGISTERED OFFICE CHANGED ON 14/03/06 FROM: FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JY	View document
14 Mar 2006	DIRECTOR RESIGNED	View document
14 Mar 2006	SECRETARY RESIGNED	View document
14 Mar 2006	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07	View document
8 Mar 2006	COMPANY NAME CHANGED INITIAL SECURITY LIMITED CERTIFICATE ISSUED ON 08/03/06	View document
3 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Dec 2005	NEW DIRECTOR APPOINTED	View document
12 Sep 2005	DIRECTOR RESIGNED	View document
3 Aug 2005	FULL ACCOUNTS MADE UP TO 26/12/04	View document
12 Apr 2005	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS	View document
1 Mar 2005	NEW DIRECTOR APPOINTED	View document
25 May 2004	FULL ACCOUNTS MADE UP TO 28/12/03	View document
11 May 2004	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS	View document
4 Jun 2003	FULL ACCOUNTS MADE UP TO 29/12/02	View document
1 May 2003	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS	View document
26 Apr 2003	AUDITOR'S RESIGNATION	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 Jul 2002	DIRECTOR RESIGNED	View document
17 Jul 2002	NEW DIRECTOR APPOINTED	View document
5 May 2002	RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS	View document
22 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Apr 2001	RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
30 Nov 2000	FULL ACCOUNTS MADE UP TO 26/12/99	View document
29 Jun 2000	DIRECTOR RESIGNED	View document
19 Apr 2000	RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS	View document
13 Jan 2000	FULL ACCOUNTS MADE UP TO 27/12/98	View document
30 Dec 1999	COMPANY NAME CHANGED RENTOKIL INITIAL SECURITY SERVIC ES LTD CERTIFICATE ISSUED ON 30/12/99	View document
25 Aug 1999	NEW DIRECTOR APPOINTED	View document
4 Aug 1999	DIRECTOR RESIGNED	View document
2 May 1999	RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS	View document
28 Oct 1998	FULL ACCOUNTS MADE UP TO 28/12/97	View document
14 Oct 1998	SECRETARY'S PARTICULARS CHANGED	View document
21 Aug 1998	NEW DIRECTOR APPOINTED	View document
18 Aug 1998	AUDITOR'S RESIGNATION	View document
14 Jul 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jun 1998	NEW DIRECTOR APPOINTED	View document
5 May 1998	SECRETARY'S PARTICULARS CHANGED	View document
29 Apr 1998	DIRECTOR RESIGNED	View document
30 Mar 1998	RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS	View document
24 Mar 1998	S80A AUTH TO ALLOT SEC 30/10/44	View document
24 Mar 1998	S252 DISP LAYING ACC 30/10/44	View document
24 Mar 1998	S386 DISP APP AUDS 30/10/44	View document
24 Mar 1998	S366A DISP HOLDING AGM 30/10/44	View document
11 Feb 1998	DIRECTOR RESIGNED	View document
27 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Sep 1997	NEW DIRECTOR APPOINTED	View document
29 Aug 1997	COMPANY NAME CHANGED RENTOKIL SECURITY SERVICES LIMIT ED CERTIFICATE ISSUED ON 01/09/97	View document
20 Aug 1997	NEW DIRECTOR APPOINTED	View document
24 Jul 1997	DIRECTOR RESIGNED	View document
23 Apr 1997	RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS	View document
15 Apr 1997	DIRECTOR RESIGNED	View document
15 Apr 1997	DIRECTOR RESIGNED	View document
22 Jan 1997	NEW DIRECTOR APPOINTED	View document
10 Dec 1996	DIRECTOR RESIGNED	View document
28 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
31 May 1996	RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS	View document
31 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 1996	NEW DIRECTOR APPOINTED	View document
20 Jul 1995	FULL ACCOUNTS MADE UP TO 25/12/94	View document
4 Jul 1995	SECRETARY'S PARTICULARS CHANGED	View document
18 May 1995	DIRECTOR RESIGNED	View document
12 Apr 1995	RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS	View document
30 Jan 1995	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/01/95	View document
30 Jan 1995	COMPANY NAME CHANGED SECURIGUARD SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/95	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 16 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 104 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 104 pages	View document
13 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 1994	FULL ACCOUNTS MADE UP TO 26/12/93	View document
10 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 1994	DIRECTOR RESIGNED	View document
5 May 1994	RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS	View document
11 Feb 1994	NEW DIRECTOR APPOINTED	View document
2 Feb 1994	DIRECTOR RESIGNED	View document
24 Nov 1993	NEW DIRECTOR APPOINTED	View document
24 Nov 1993	S386 DISP APP AUDS 08/10/93	View document
24 Nov 1993	NEW DIRECTOR APPOINTED	View document
11 Nov 1993	AUDITOR'S RESIGNATION	View document
11 Nov 1993	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
11 Nov 1993	NEW SECRETARY APPOINTED	View document
11 Nov 1993	DIRECTOR RESIGNED	View document
11 Nov 1993	SECRETARY RESIGNED	View document
3 Nov 1993	REGISTERED OFFICE CHANGED ON 03/11/93 FROM: SHAKESPEARE HOUSE 168 LAVENDER HILL LONDON SW11 5TG	View document
20 Aug 1993	FULL ACCOUNTS MADE UP TO 01/11/92	View document
30 Apr 1993	RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS	View document
30 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 1993	NEW DIRECTOR APPOINTED	View document
12 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jul 1992	FULL ACCOUNTS MADE UP TO 03/11/91	View document
22 Apr 1992	RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS	View document
2 Jan 1992	DIRECTOR RESIGNED	View document
28 Nov 1991	NEW DIRECTOR APPOINTED	View document
28 Nov 1991	NEW DIRECTOR APPOINTED	View document
28 Nov 1991	NEW DIRECTOR APPOINTED	View document
28 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Nov 1991	NEW DIRECTOR APPOINTED	View document
28 Nov 1991	NEW DIRECTOR APPOINTED	View document
9 Sep 1991	FULL ACCOUNTS MADE UP TO 04/11/90	View document
7 Jun 1991	RETURN MADE UP TO 10/04/91; CHANGE OF MEMBERS	View document
10 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1991	SECRETARY RESIGNED	View document
14 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Mar 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Nov 1990	FULL ACCOUNTS MADE UP TO 05/11/89	View document
9 Oct 1990	RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS	View document
7 Sep 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/09/90	View document
7 Sep 1990	COMPANY NAME CHANGED CONSOLIDATED SAFEGUARDS LIMITED CERTIFICATE ISSUED ON 10/09/90	View document
9 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Mar 1990	FULL ACCOUNTS MADE UP TO 06/11/88	View document
7 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jul 1989	RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS	View document
12 Oct 1988	FULL ACCOUNTS MADE UP TO 25/10/87	View document
8 Jun 1988	RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS	View document
14 Apr 1988	EXEMPTION FROM APPOINTING AUDITORS 220388	View document
12 Nov 1987	REGISTERED OFFICE CHANGED ON 12/11/87 FROM: 18 OLD TOWN CLAPHAM LONDON SW4 0JY	View document
20 Aug 1987	FULL ACCOUNTS MADE UP TO 26/10/86	View document
13 May 1987	RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS	View document
28 Nov 1986	FULL ACCOUNTS MADE UP TO 27/10/85	View document
25 Oct 1986	DIRECTOR RESIGNED	View document
2 Sep 1986	DIRECTOR RESIGNED	View document
16 Jul 1986	RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS	View document
12 Jul 1986	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10	View document
3 Jun 1971	CERTIFICATE OF INCORPORATION	View document
3 Jun 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document