MITIE SHARED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 |
| 13/02/2513 February 2025 | Memorandum and Articles of Association |
| 13/02/2513 February 2025 | Resolutions |
| 06/11/246 November 2024 | Appointment of Miss Katherine Woods as a director on 2024-11-01 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 08/08/248 August 2024 | Full accounts made up to 2024-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2023-03-31 |
| 12/10/2212 October 2022 | Full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 10/08/2110 August 2021 | Full accounts made up to 2021-03-31 |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MATTHEW IDLE |
| 09/12/189 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / MITIE TREASURY MANAGEMENT LIMITED / 10/05/2018 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 |
| 15/02/1815 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITIE TREASURY MANAGEMENT LIMITED |
| 30/10/1730 October 2017 | CESSATION OF MITIE GROUP PLC AS A PSC |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHERIDAN |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR PETER DICKINSON |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FREEMAN |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SKOULDING |
| 04/11/154 November 2015 | DIRECTOR APPOINTED JOHN SPENCER SHERIDAN |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 19/10/1519 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/04/1520 April 2015 | SECOND FILING FOR FORM AP01 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 1 LIMITED |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 2 LIMITED |
| 08/10/148 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED RUBY MCGREGOR-SMITH |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN IRVINE |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 25/04/2014 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALEXANDER FREEMAN / 27/03/2014 |
| 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 |
| 07/10/137 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013 |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/10/124 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MARTYN ALEXANDER FREEMAN |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING |
| 04/07/124 July 2012 | DIRECTOR APPOINTED IAN IRVINE |
| 18/04/1218 April 2012 | COMPANY NAME CHANGED MITIE PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/04/12 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
| 11/10/1111 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 06/10/106 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/11/0926 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MITIE ADMINISTRATION 2 LIMITED |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MITIE ADMINISTRATION 1 LIMITED |
| 03/12/083 December 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 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 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | S366A DISP HOLDING AGM 14/03/05 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN, BRISTOL, BS16 7FH |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: THE ESTATE OFFICE, THE STABLE BLOCK, BARLEY WOOD, WRINGTON,AVON BS18 7SA |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 04/10/00; NO CHANGE OF MEMBERS |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9614 October 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/08/9530 August 1995 | NEW SECRETARY APPOINTED |
| 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 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/09/89 |
| 21/09/8921 September 1989 | COMPANY NAME CHANGED SPLATFORD ESTATES LIMITED CERTIFICATE ISSUED ON 22/09/89 |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | DIRECTOR RESIGNED |
| 07/09/887 September 1988 | WD 17/08/88 AD 29/07/88--------- £ SI 200@1=200 £ IC 100/300 |
| 23/08/8823 August 1988 | NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | NC INC ALREADY ADJUSTED 16/06/88 |
| 05/08/885 August 1988 | £ NC 100/1000 |
| 05/07/885 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | COMPANY NAME CHANGED ALFRED ET SIMON GNILLET LIMITED CERTIFICATE ISSUED ON 04/07/88 |
| 27/06/8827 June 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: BARLEYS FARM, OLD HILL, BRANCHES CROSS, WRINGTON BRISTOL BS18 7SR |
| 23/06/8823 June 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 12/01/8812 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8723 November 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 19/11/8619 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/8621 August 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 16/11/8116 November 1981 | CERTIFICATE OF INCORPORATION |
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