CompaniesInTheUK

MITIE SHARED SERVICES LIMITED

Company number 01597821 ·

Active

160 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 · 39 pages View document
13 Jun 2025 Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 · 2 pages View document
13 Feb 2025 Memorandum and Articles of Association · 12 pages View document
13 Feb 2025 Resolutions · 2 pages View document
6 Nov 2024 Appointment of Miss Katherine Woods as a director on 2024-11-01 · 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 · 38 pages View document
9 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
29 Aug 2023 Full accounts made up to 2023-03-31 · 37 pages View document
12 Oct 2022 Full accounts made up to 2022-03-31 · 38 pages View document
10 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages 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 · 32 pages View document
30 Jan 2019 DIRECTOR APPOINTED MATTHEW IDLE View document
30 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER View document
9 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
10 May 2018 PSC'S CHANGE OF PARTICULARS / MITIE TREASURY MANAGEMENT LIMITED / 10/05/2018 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
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
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES View document
30 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN SHERIDAN View document
30 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITIE TREASURY MANAGEMENT LIMITED View document
30 Oct 2017 CESSATION OF MITIE GROUP PLC AS A PSC View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
7 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
26 Apr 2017 DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER View document
20 Apr 2017 DIRECTOR APPOINTED MR PETER DICKINSON View document
19 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MARTYN FREEMAN View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
4 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
4 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR PETER SKOULDING View document
4 Nov 2015 DIRECTOR APPOINTED JOHN SPENCER SHERIDAN View document
27 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER View document
26 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH View document
19 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
14 Jul 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
20 Apr 2015 SECOND FILING FOR FORM AP01 View document
3 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 2 LIMITED View document
3 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 1 LIMITED View document
8 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
30 Sep 2014 DIRECTOR APPOINTED RUBY MCGREGOR-SMITH View document
16 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
18 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR IAN IRVINE 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
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
7 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
23 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013 View document
22 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
4 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
27 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
19 Sep 2012 DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING View document
19 Sep 2012 DIRECTOR APPOINTED MARTYN ALEXANDER FREEMAN View document
4 Jul 2012 DIRECTOR APPOINTED IAN IRVINE View document
18 Apr 2012 COMPANY NAME CHANGED MITIE PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/04/12 View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH View document
11 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
9 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
25 Jan 2011 SAIL ADDRESS CREATED View document
6 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
20 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
26 Nov 2009 Annual return made up to 1 October 2009 with full list of shareholders 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
9 Jun 2009 DIRECTOR APPOINTED MITIE ADMINISTRATION 1 LIMITED View document
9 Jun 2009 DIRECTOR APPOINTED MITIE ADMINISTRATION 2 LIMITED View document
3 Dec 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
23 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
23 Jan 2008 DIRECTOR RESIGNED View document
24 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
5 Apr 2007 DIRECTOR RESIGNED View document
2 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
17 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
10 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
2 Aug 2006 NEW SECRETARY APPOINTED View document
1 Aug 2006 SECRETARY RESIGNED View document
30 May 2006 NEW DIRECTOR APPOINTED View document
2 Nov 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
23 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
30 Mar 2005 S366A DISP HOLDING AGM 14/03/05 View document
21 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
19 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 Apr 2004 REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN, BRISTOL, BS16 7FH View document
6 Apr 2004 REGISTERED OFFICE CHANGED ON 06/04/04 FROM: THE ESTATE OFFICE, THE STABLE BLOCK, BARLEY WOOD, WRINGTON,AVON BS18 7SA View document
6 Apr 2004 DIRECTOR RESIGNED View document
25 Oct 2003 NEW DIRECTOR APPOINTED View document
24 Oct 2003 DIRECTOR RESIGNED View document
24 Oct 2003 NEW DIRECTOR APPOINTED View document
10 Oct 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
3 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
11 Oct 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
18 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
10 Apr 2002 SECRETARY RESIGNED View document
16 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
16 Nov 2001 SECRETARY'S PARTICULARS CHANGED View document
9 Nov 2001 NEW DIRECTOR APPOINTED View document
11 Oct 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
3 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
11 Oct 2000 RETURN MADE UP TO 04/10/00; NO CHANGE OF MEMBERS View document
10 May 2000 SECRETARY RESIGNED View document
10 May 2000 NEW SECRETARY APPOINTED View document
11 Oct 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View document
24 Sep 1999 DIRECTOR RESIGNED View document
23 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
16 Oct 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS View document
3 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
21 Oct 1997 RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS View document
21 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
28 Nov 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Oct 1996 RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS View document
14 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
19 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
19 Oct 1995 RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS View document
30 Aug 1995 NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
27 Oct 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
11 Oct 1994 RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS View document
17 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
21 Oct 1993 RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS View document
18 Oct 1992 RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS View document
18 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
23 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 1991 RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS View document
17 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
23 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
23 Oct 1990 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS View document
19 Oct 1990 NEW DIRECTOR APPOINTED View document
21 Sep 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/09/89 View document
21 Sep 1989 COMPANY NAME CHANGED SPLATFORD ESTATES LIMITED CERTIFICATE ISSUED ON 22/09/89 View document
14 Sep 1989 RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS View document
14 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
4 Sep 1989 DIRECTOR RESIGNED View document
7 Sep 1988 WD 17/08/88 AD 29/07/88--------- £ SI 200@1=200 £ IC 100/300 View document
23 Aug 1988 NEW DIRECTOR APPOINTED View document
18 Aug 1988 NEW DIRECTOR APPOINTED View document
5 Aug 1988 NC INC ALREADY ADJUSTED 16/06/88 View document
5 Aug 1988 £ NC 100/1000 View document
5 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jul 1988 COMPANY NAME CHANGED ALFRED ET SIMON GNILLET LIMITED CERTIFICATE ISSUED ON 04/07/88 View document
27 Jun 1988 REGISTERED OFFICE CHANGED ON 27/06/88 FROM: BARLEYS FARM, OLD HILL, BRANCHES CROSS, WRINGTON BRISTOL BS18 7SR View document
23 Jun 1988 RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS View document
23 Jun 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
12 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Nov 1987 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS View document
2 Nov 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
19 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Aug 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
21 Aug 1986 RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS View document
16 Nov 1981 CERTIFICATE OF INCORPORATION View document