MITIE TECHNICAL SERVICES LIMITED

02798048
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
21 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Mar 2024 insolvency Solvency Statement dated 21/03/24 1 Buy now
21 Mar 2024 resolution Resolution 2 Buy now
21 Mar 2024 capital Return of Allotment of shares 3 Buy now
16 Jan 2024 accounts Annual Accounts 23 Buy now
20 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 220 Buy now
20 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
20 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 officers Termination of appointment of director (Stephanie Johnston) 1 Buy now
03 Jan 2023 accounts Annual Accounts 27 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 32 Buy now
08 Sep 2021 accounts Annual Accounts 37 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
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
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 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
04 Dec 2020 officers Appointment of director (Mr Peter John Goddard Dickinson) 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
01 Dec 2020 officers Termination of appointment of director (Charles Martin Castles) 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
15 Oct 2020 accounts Annual Accounts 30 Buy now
15 Mar 2020 mortgage Registration of a charge 137 Buy now
03 Mar 2020 accounts Annual Accounts 25 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 officers Termination of appointment of director (Adam Christopher Barker) 1 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
02 Sep 2019 officers Termination of appointment of director (Aidan Patrick Bell) 1 Buy now
29 Jul 2019 officers Appointment of director (Mr Charles Martin Castles) 2 Buy now
23 Jul 2019 officers Appointment of director (Mr Adam Christopher Barker) 2 Buy now
22 Jul 2019 officers Appointment of director (Ms Stephanie Johnston) 2 Buy now
22 Jul 2019 officers Termination of appointment of director (Andrew John Beaney) 1 Buy now
01 May 2019 officers Termination of appointment of director (Peter Edward Willard) 1 Buy now
03 Apr 2019 mortgage Statement of satisfaction of a charge 1 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 (Mr Aidan Patrick Bell) 2 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2018 officers Change of particulars for director (Mr Peter Edward Willard) 2 Buy now
29 Aug 2018 officers Termination of appointment of director (Daniel Bush) 1 Buy now
18 May 2018 accounts Annual Accounts 23 Buy now
03 May 2018 mortgage Registration of a charge 91 Buy now
25 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2018 officers Appointment of director (Mr Christopher Adam Ling) 2 Buy now
01 Dec 2017 officers Termination of appointment of director (Bruce Anthony Melizan) 1 Buy now
25 Aug 2017 officers Appointment of director (Mr Peter Edward Willard) 2 Buy now
23 Aug 2017 officers Appointment of director (Mr Daniel Bush) 2 Buy now
23 Aug 2017 officers Appointment of director (Mr Andrew John Beaney) 2 Buy now
14 Jul 2017 accounts Annual Accounts 19 Buy now
08 Feb 2017 officers Termination of appointment of director (Michael Stuart Watson) 1 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Sep 2016 accounts Annual Accounts 22 Buy now
20 Jan 2016 annual-return Annual Return 4 Buy now
02 Dec 2015 officers Change of particulars for director (Mr Bruce Anthony Melizan) 2 Buy now
28 Jul 2015 accounts Annual Accounts 16 Buy now
11 Feb 2015 annual-return Annual Return 5 Buy now
03 Nov 2014 officers Appointment of director (Mr Philip George Clark) 2 Buy now
10 Sep 2014 officers Appointment of director (Mr Michael Stuart Watson) 2 Buy now
10 Sep 2014 officers Termination of appointment of director (Simon Trayton Ashdown) 1 Buy now
17 Jul 2014 auditors Auditors Resignation Company 2 Buy now
27 May 2014 accounts Annual Accounts 16 Buy now
20 Jan 2014 annual-return Annual Return 4 Buy now
22 Nov 2013 incorporation Memorandum Articles 32 Buy now
22 Nov 2013 resolution Resolution 3 Buy now
11 Jun 2013 accounts Annual Accounts 16 Buy now
21 Jan 2013 annual-return Annual Return 4 Buy now
12 Sep 2012 accounts Annual Accounts 17 Buy now
20 Jan 2012 annual-return Annual Return 4 Buy now
28 Jun 2011 accounts Annual Accounts 21 Buy now
20 Jan 2011 annual-return Annual Return 4 Buy now
10 Dec 2010 resolution Resolution 33 Buy now
10 Dec 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Sep 2010 officers Termination of appointment of director (Bernard Spencer) 1 Buy now
22 Jun 2010 officers Termination of appointment of director (Terry Dolan) 1 Buy now
22 Jun 2010 officers Appointment of director (Mr Bruce Anthony Melizan) 2 Buy now
13 Apr 2010 officers Termination of appointment of director (Richard Phillips) 1 Buy now
13 Apr 2010 officers Appointment of director (Mr Simon Trayton Ashdown) 2 Buy now
13 Apr 2010 officers Termination of appointment of secretary (Richard Phillips) 1 Buy now