MITIE SECURITY LIMITED

Company Documents

Date	Description
13/06/2513 June 2025	Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 View Document
28/05/2528 May 2025	Appointment of Mr Paul Michael Phillips as a director on 2025-05-27 View Document
27/05/2527 May 2025	Appointment of Miss Katherine Louise Woods as a director on 2025-05-27 View Document
13/02/2513 February 2025	Memorandum and Articles of Association View Document
13/02/2513 February 2025	Resolutions View Document
07/10/247 October 2024	Confirmation statement made on 2024-09-30 with no updates View Document
08/08/248 August 2024	Full accounts made up to 2024-03-31 View Document
09/10/239 October 2023	Confirmation statement made on 2023-09-30 with updates View Document
29/08/2329 August 2023	Full accounts made up to 2023-03-31 View Document
18/04/2318 April 2023	Cessation of Mitie Security Holdings Limited as a person with significant control on 2023-03-23 View Document
17/04/2317 April 2023	Notification of Mitie Limited as a person with significant control on 2023-03-23 View Document
06/04/236 April 2023	Director's details changed for Mr Jason Mark Towse on 2022-09-01 View Document
12/10/2212 October 2022	Full accounts made up to 2022-03-31 View Document
10/10/2210 October 2022	Confirmation statement made on 2022-09-30 with no updates View Document
24/10/2124 October 2021	Memorandum and Articles of Association View Document
24/10/2124 October 2021	Resolutions View Document
24/10/2124 October 2021	Resolutions View Document
24/10/2124 October 2021	Statement of company's objects View Document
08/10/218 October 2021	Confirmation statement made on 2021-09-30 with no updates View Document
10/08/2110 August 2021	Full accounts made up to 2021-03-31 View Document
09/10/199 October 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View Document
15/08/1915 August 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
26/03/1926 March 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER View Document
26/03/1926 March 2019	TERMINATE DIR APPOINTMENT View Document
25/03/1925 March 2019	DIRECTOR APPOINTED MR JASON TOWSE View Document
06/12/186 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document
10/05/1810 May 2018	PSC'S CHANGE OF PARTICULARS / MITIE SECURITY HOLDINGS LIMITED / 10/05/2018 View Document
10/05/1810 May 2018	REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN View Document
02/05/182 May 2018	CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View Document
28/02/1828 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018 View Document
27/02/1827 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 View Document
15/02/1815 February 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 View Document
21/08/1721 August 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
27/04/1727 April 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSYTH View Document
26/04/1726 April 2017	DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER View Document
20/04/1720 April 2017	APPOINTMENT TERMINATED, DIRECTOR MARTYN FREEMAN View Document
20/04/1720 April 2017	DIRECTOR APPOINTED MR PETER DICKINSON View Document
19/04/1719 April 2017	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View Document
03/08/163 August 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
17/05/1617 May 2016	Annual return made up to 1 April 2016 with full list of shareholders View Document
27/10/1527 October 2015	APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER View Document
26/10/1526 October 2015	APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH View Document
14/07/1514 July 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
01/05/151 May 2015	APPOINTMENT TERMINATED, DIRECTOR JULIAN TOMLIN View Document
08/04/158 April 2015	Annual return made up to 1 April 2015 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
25/04/1425 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014 View Document
25/04/1425 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 25/04/2014 View Document
25/04/1425 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014 View Document
10/04/1410 April 2014	Annual return made up to 1 April 2014 with full list of shareholders View Document
31/03/1431 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 27/03/2014 View Document
31/03/1431 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID FORSYTH / 27/03/2014 View Document
07/02/147 February 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 View Document
20/01/1420 January 2014	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH View Document
22/07/1322 July 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
03/04/133 April 2013	Annual return made up to 1 April 2013 with full list of shareholders View Document
01/11/121 November 2012	DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER View Document
01/11/121 November 2012	DIRECTOR APPOINTED RUBY MCGREGOR-SMITH View Document
03/07/123 July 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
03/04/123 April 2012	APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN View Document
03/04/123 April 2012	Annual return made up to 1 April 2012 with full list of shareholders View Document
30/03/1230 March 2012	DIRECTOR APPOINTED ROBERT DAVID FORSYTH View Document
30/03/1230 March 2012	APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN View Document
30/03/1230 March 2012	DIRECTOR APPOINTED MARTYN ALEXANDER FREEMAN View Document
27/07/1127 July 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
05/04/115 April 2011	Annual return made up to 1 April 2011 with full list of shareholders View Document
25/01/1125 January 2011	SAIL ADDRESS CREATED View Document
12/08/1012 August 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
12/04/1012 April 2010	Annual return made up to 1 April 2010 with full list of shareholders View Document
05/03/105 March 2010	APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER View Document
09/02/109 February 2010	APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL FLANAGAN / 10/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SPENCER TOMLIN / 10/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 View Document
30/07/0930 July 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
05/04/095 April 2009	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View Document
25/07/0825 July 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
07/04/087 April 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View Document
24/10/0724 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/10/0719 October 2007	NEW DIRECTOR APPOINTED View Document
04/10/074 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
13/07/0713 July 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
13/07/0713 July 2007	CREDIT AGREEMENT 20/06/07 View Document
13/07/0713 July 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
24/04/0724 April 2007	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View Document
05/04/075 April 2007	DIRECTOR RESIGNED View Document
05/01/075 January 2007	DIRECTOR RESIGNED View Document
02/01/072 January 2007	SECRETARY'S PARTICULARS CHANGED View Document
02/01/072 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
01/08/061 August 2006	NEW SECRETARY APPOINTED View Document
01/08/061 August 2006	SECRETARY RESIGNED View Document
31/07/0631 July 2006	DIRECTOR RESIGNED View Document
25/07/0625 July 2006	COMPANY NAME CHANGED MITIE SECURITY 2006 LIMITED CERTIFICATE ISSUED ON 25/07/06 View Document
02/06/062 June 2006	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View Document
31/05/0631 May 2006	NEW DIRECTOR APPOINTED View Document
30/05/0630 May 2006	NEW DIRECTOR APPOINTED View Document
04/05/064 May 2006	NEW DIRECTOR APPOINTED View Document
04/05/064 May 2006	DIRECTOR RESIGNED View Document
06/04/066 April 2006	FULL ACCOUNTS MADE UP TO 25/12/05 View Document
28/03/0628 March 2006	NEW SECRETARY APPOINTED View Document
15/03/0615 March 2006	NEW DIRECTOR APPOINTED View Document
15/03/0615 March 2006	NEW DIRECTOR APPOINTED View Document
15/03/0615 March 2006	NEW DIRECTOR APPOINTED View Document
14/03/0614 March 2006	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View Document
14/03/0614 March 2006	SECRETARY RESIGNED View Document
14/03/0614 March 2006	DIRECTOR RESIGNED View Document
14/03/0614 March 2006	DIRECTOR RESIGNED View Document
14/03/0614 March 2006	REGISTERED OFFICE CHANGED ON 14/03/06 FROM: FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JY View Document
08/03/068 March 2006	COMPANY NAME CHANGED INITIAL SECURITY LIMITED CERTIFICATE ISSUED ON 08/03/06 View Document
03/03/063 March 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/12/0520 December 2005	NEW DIRECTOR APPOINTED View Document
12/09/0512 September 2005	DIRECTOR RESIGNED View Document
03/08/053 August 2005	FULL ACCOUNTS MADE UP TO 26/12/04 View Document
12/04/0512 April 2005	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View Document
01/03/051 March 2005	NEW DIRECTOR APPOINTED View Document

25/05/0425 May 2004	FULL ACCOUNTS MADE UP TO 28/12/03 View Document
11/05/0411 May 2004	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View Document
04/06/034 June 2003	FULL ACCOUNTS MADE UP TO 29/12/02 View Document
01/05/031 May 2003	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View Document
26/04/0326 April 2003	AUDITOR'S RESIGNATION View Document
31/10/0231 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
17/07/0217 July 2002	DIRECTOR RESIGNED View Document
17/07/0217 July 2002	NEW DIRECTOR APPOINTED View Document
05/05/025 May 2002	RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS View Document
22/08/0122 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
26/04/0126 April 2001	RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS View Document
07/02/017 February 2001	DIRECTOR RESIGNED View Document
30/11/0030 November 2000	FULL ACCOUNTS MADE UP TO 26/12/99 View Document
29/06/0029 June 2000	DIRECTOR RESIGNED View Document
19/04/0019 April 2000	RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS View Document
13/01/0013 January 2000	FULL ACCOUNTS MADE UP TO 27/12/98 View Document
30/12/9930 December 1999	COMPANY NAME CHANGED RENTOKIL INITIAL SECURITY SERVIC ES LTD CERTIFICATE ISSUED ON 30/12/99 View Document
25/08/9925 August 1999	NEW DIRECTOR APPOINTED View Document
04/08/994 August 1999	DIRECTOR RESIGNED View Document
02/05/992 May 1999	RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS View Document
28/10/9828 October 1998	FULL ACCOUNTS MADE UP TO 28/12/97 View Document
14/10/9814 October 1998	SECRETARY'S PARTICULARS CHANGED View Document
21/08/9821 August 1998	NEW DIRECTOR APPOINTED View Document
18/08/9818 August 1998	AUDITOR'S RESIGNATION View Document
14/07/9814 July 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/06/9810 June 1998	NEW DIRECTOR APPOINTED View Document
05/05/985 May 1998	SECRETARY'S PARTICULARS CHANGED View Document
29/04/9829 April 1998	DIRECTOR RESIGNED View Document
30/03/9830 March 1998	RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS View Document
24/03/9824 March 1998	S366A DISP HOLDING AGM 30/10/44 View Document
24/03/9824 March 1998	S252 DISP LAYING ACC 30/10/44 View Document
24/03/9824 March 1998	S80A AUTH TO ALLOT SEC 30/10/44 View Document
24/03/9824 March 1998	S386 DISP APP AUDS 30/10/44 View Document
11/02/9811 February 1998	DIRECTOR RESIGNED View Document
27/10/9727 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
10/09/9710 September 1997	NEW DIRECTOR APPOINTED View Document
29/08/9729 August 1997	COMPANY NAME CHANGED RENTOKIL SECURITY SERVICES LIMIT ED CERTIFICATE ISSUED ON 01/09/97 View Document
20/08/9720 August 1997	NEW DIRECTOR APPOINTED View Document
24/07/9724 July 1997	DIRECTOR RESIGNED View Document
23/04/9723 April 1997	RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS View Document
15/04/9715 April 1997	DIRECTOR RESIGNED View Document
15/04/9715 April 1997	DIRECTOR RESIGNED View Document
22/01/9722 January 1997	NEW DIRECTOR APPOINTED View Document
10/12/9610 December 1996	DIRECTOR RESIGNED View Document
28/10/9628 October 1996	DIRECTOR'S PARTICULARS CHANGED View Document
03/09/963 September 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
31/05/9631 May 1996	RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS View Document
31/05/9631 May 1996	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/9625 January 1996	NEW DIRECTOR APPOINTED View Document
20/07/9520 July 1995	FULL ACCOUNTS MADE UP TO 25/12/94 View Document
04/07/954 July 1995	SECRETARY'S PARTICULARS CHANGED View Document
18/05/9518 May 1995	DIRECTOR RESIGNED View Document
12/04/9512 April 1995	RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS View Document
30/01/9530 January 1995	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/01/95 View Document
30/01/9530 January 1995	COMPANY NAME CHANGED SECURIGUARD SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
13/12/9413 December 1994	DIRECTOR'S PARTICULARS CHANGED View Document
24/08/9424 August 1994	FULL ACCOUNTS MADE UP TO 26/12/93 View Document
10/06/9410 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
07/06/947 June 1994	DIRECTOR RESIGNED View Document
05/05/945 May 1994	RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS View Document
11/02/9411 February 1994	NEW DIRECTOR APPOINTED View Document
02/02/942 February 1994	DIRECTOR RESIGNED View Document
24/11/9324 November 1993	S386 DISP APP AUDS 08/10/93 View Document
24/11/9324 November 1993	NEW DIRECTOR APPOINTED View Document
24/11/9324 November 1993	NEW DIRECTOR APPOINTED View Document
11/11/9311 November 1993	DIRECTOR RESIGNED View Document
11/11/9311 November 1993	SECRETARY RESIGNED View Document
11/11/9311 November 1993	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View Document
11/11/9311 November 1993	AUDITOR'S RESIGNATION View Document
11/11/9311 November 1993	NEW SECRETARY APPOINTED View Document
03/11/933 November 1993	REGISTERED OFFICE CHANGED ON 03/11/93 FROM: SHAKESPEARE HOUSE 168 LAVENDER HILL LONDON SW11 5TG View Document
20/08/9320 August 1993	FULL ACCOUNTS MADE UP TO 01/11/92 View Document
30/04/9330 April 1993	DIRECTOR'S PARTICULARS CHANGED View Document
30/04/9330 April 1993	RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS View Document
12/01/9312 January 1993	NEW DIRECTOR APPOINTED View Document
12/01/9312 January 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/07/9213 July 1992	FULL ACCOUNTS MADE UP TO 03/11/91 View Document
22/04/9222 April 1992	RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS View Document
02/01/922 January 1992	DIRECTOR RESIGNED View Document
28/11/9128 November 1991	NEW DIRECTOR APPOINTED View Document
28/11/9128 November 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/11/9128 November 1991	NEW DIRECTOR APPOINTED View Document
28/11/9128 November 1991	NEW DIRECTOR APPOINTED View Document
28/11/9128 November 1991	NEW DIRECTOR APPOINTED View Document
28/11/9128 November 1991	NEW DIRECTOR APPOINTED View Document
09/09/919 September 1991	FULL ACCOUNTS MADE UP TO 04/11/90 View Document
07/06/917 June 1991	RETURN MADE UP TO 10/04/91; CHANGE OF MEMBERS View Document
10/05/9110 May 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
14/03/9114 March 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/03/9114 March 1991	SECRETARY RESIGNED View Document
14/03/9114 March 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/11/9029 November 1990	FULL ACCOUNTS MADE UP TO 05/11/89 View Document
09/10/909 October 1990	RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS View Document
07/09/907 September 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/09/90 View Document
07/09/907 September 1990	COMPANY NAME CHANGED CONSOLIDATED SAFEGUARDS LIMITED CERTIFICATE ISSUED ON 10/09/90 View Document
09/04/909 April 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/03/9030 March 1990	FULL ACCOUNTS MADE UP TO 06/11/88 View Document
07/02/907 February 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
18/07/8918 July 1989	RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS View Document
12/10/8812 October 1988	FULL ACCOUNTS MADE UP TO 25/10/87 View Document
08/06/888 June 1988	RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS View Document
14/04/8814 April 1988	EXEMPTION FROM APPOINTING AUDITORS 220388 View Document
12/11/8712 November 1987	REGISTERED OFFICE CHANGED ON 12/11/87 FROM: 18 OLD TOWN CLAPHAM LONDON SW4 0JY View Document
20/08/8720 August 1987	FULL ACCOUNTS MADE UP TO 26/10/86 View Document
13/05/8713 May 1987	RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS View Document
28/11/8628 November 1986	FULL ACCOUNTS MADE UP TO 27/10/85 View Document
25/10/8625 October 1986	DIRECTOR RESIGNED View Document
02/09/862 September 1986	DIRECTOR RESIGNED View Document
16/07/8616 July 1986	RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS View Document
12/07/8612 July 1986	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 View Document
03/06/713 June 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/06/713 June 1971	CERTIFICATE OF INCORPORATION View Document

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MITIE SECURITY LIMITED

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