MITIE INTEGRATED SERVICES LIMITED

01531601
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 277 Buy now
21 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2023 accounts Annual Accounts 43 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 43 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 42 Buy now
08 Sep 2021 accounts Annual Accounts 47 Buy now
31 Aug 2021 officers Termination of appointment of director (Simon Charles Kirkpatrick) 1 Buy now
19 Jul 2021 officers Change of particulars for director (Mr Jeremy Mark Williams) 2 Buy now
12 Jul 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2021 officers Appointment of director (Mr Jeremy Mark Williams) 2 Buy now
07 Apr 2021 officers Termination of appointment of director (Philip George Clark) 1 Buy now
07 Apr 2021 officers Termination of appointment of director (Martin Sean Burholt) 1 Buy now
01 Feb 2021 officers Termination of appointment of director (Jeffrey Paul Flanagan) 1 Buy now
09 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
07 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2020 resolution Resolution 3 Buy now
02 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2020 officers Appointment of director (Mr Peter John Goddard Dickinson) 2 Buy now
01 Dec 2020 officers Termination of appointment of director (Lynn Christine Mawdsley) 1 Buy now
01 Dec 2020 officers Appointment of director (Simon Charles Kirkpatrick) 2 Buy now
01 Dec 2020 officers Appointment of corporate secretary (Mitie Company Secretarial Services Limited) 2 Buy now
01 Dec 2020 officers Termination of appointment of secretary (Stephanie Alison Pound) 1 Buy now
01 Dec 2020 mortgage Statement of release/cease from a charge 1 Buy now
01 Dec 2020 mortgage Statement of release/cease from a charge 1 Buy now
01 Dec 2020 mortgage Statement of release/cease from a charge 1 Buy now
20 Oct 2020 officers Change of particulars for director (Mr Jeffrey Paul Flanagan) 2 Buy now
15 Oct 2020 accounts Annual Accounts 32 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 mortgage Statement of release/cease from a charge 2 Buy now
18 May 2020 mortgage Statement of release/cease from a charge 2 Buy now
18 May 2020 mortgage Statement of release/cease from a charge 2 Buy now
15 Mar 2020 mortgage Registration of a charge 137 Buy now
03 Mar 2020 accounts Annual Accounts 28 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Oct 2019 mortgage Registration of a charge 116 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 resolution Resolution 4 Buy now
03 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2019 incorporation Memorandum Articles 9 Buy now
28 Mar 2019 resolution Resolution 4 Buy now
19 Mar 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Mar 2019 mortgage Registration of a charge 82 Buy now
01 Mar 2019 officers Termination of appointment of director (Christopher Adam Ling) 1 Buy now
18 Feb 2019 officers Appointment of director (Mrs Lynn Christine Mawdsley) 2 Buy now
20 Aug 2018 incorporation Memorandum Articles 9 Buy now
26 Jun 2018 resolution Resolution 3 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2018 accounts Annual Accounts 24 Buy now
04 May 2018 mortgage Registration of a charge 91 Buy now
12 Dec 2017 officers Appointment of director (Mr Martin Sean Burholt) 2 Buy now
11 Dec 2017 officers Appointment of director (Mr Jeffrey Paul Flanagan) 2 Buy now
01 Dec 2017 officers Termination of appointment of director (Bruce Anthony Melizan) 1 Buy now
06 Sep 2017 accounts Annual Accounts 21 Buy now
16 Aug 2017 officers Appointment of director (Mr Bruce Anthony Melizan) 2 Buy now
16 Aug 2017 officers Termination of appointment of director (Brian Talbot) 1 Buy now
16 Aug 2017 officers Termination of appointment of director (Jason Christopher Hogan) 1 Buy now
16 Aug 2017 officers Termination of appointment of director (William Edmond Moore) 1 Buy now
16 Aug 2017 officers Appointment of director (Mr Christopher Adam Ling) 2 Buy now
16 Aug 2017 officers Appointment of director (Mr Philip George Clark) 2 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2017 officers Termination of appointment of director (Bilal Hashim Lala) 1 Buy now
06 Oct 2016 accounts Annual Accounts 23 Buy now
01 Jun 2016 annual-return Annual Return 5 Buy now
10 Dec 2015 officers Termination of appointment of director (Stuart Weatherson) 1 Buy now
08 Dec 2015 officers Appointment of director (William Edmond Moore) 2 Buy now
02 Dec 2015 officers Change of particulars for director (Mr Jason Christopher Hogan) 2 Buy now
02 Dec 2015 officers Change of particulars for director (Mr Brian Talbot) 2 Buy now
28 Jul 2015 accounts Annual Accounts 18 Buy now
01 Jun 2015 annual-return Annual Return 6 Buy now
30 Apr 2015 officers Termination of appointment of director (Jonathon Parker-Stafford) 1 Buy now
17 Apr 2015 officers Termination of appointment of director (Oliver Sawle) 1 Buy now
22 Feb 2015 miscellaneous Miscellaneous 2 Buy now
12 Feb 2015 auditors Auditors Resignation Company 4 Buy now
06 Feb 2015 officers Appointment of director (Mr Brian Talbot) 2 Buy now
06 Feb 2015 officers Appointment of director (Bilal Hashim Lala) 2 Buy now
06 Feb 2015 officers Appointment of director (Mr Jason Christopher Hogan) 2 Buy now
06 Jan 2015 accounts Annual Accounts 16 Buy now
04 Nov 2014 officers Appointment of director (Mr Oliver Sawle) 2 Buy now
04 Nov 2014 officers Termination of appointment of director (Michael Peter Brown) 1 Buy now
10 Oct 2014 officers Appointment of director (Mr Oliver Sawle) 2 Buy now
03 Jun 2014 annual-return Annual Return 6 Buy now
25 Mar 2014 officers Change of particulars for director (Mr Michael Peter Brown) 2 Buy now
24 Mar 2014 officers Appointment of director (Mr Michael Peter Brown) 2 Buy now
19 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
19 Mar 2014 officers Appointment of director (Mr Stuart Weatherson) 2 Buy now
19 Mar 2014 officers Termination of appointment of director (Guy Smith) 1 Buy now
19 Mar 2014 officers Appointment of secretary (Mrs Stephanie Alison Pound) 2 Buy now
19 Mar 2014 officers Termination of appointment of secretary (Alexandra Laan) 1 Buy now
18 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2014 officers Termination of appointment of director (Chris Kenneally) 1 Buy now