MITIEFM SERVICES LIMITED

02820560
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

Documents

Documents
Date Category Description Pages
06 Nov 2024 officers Termination of appointment of director (Jeremy Mark Williams) 1 Buy now
06 Nov 2024 officers Appointment of director (Ms Katherine Heseltine Brown) 2 Buy now
06 Nov 2024 officers Appointment of director (Miss Katherine Woods) 2 Buy now
15 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2024 change-of-name Second filed SH01 - 20/03/24 Statement of Capital gbp 15000003 20/03/24 Statement of Capital usd 61.58 4 Buy now
20 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
20 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Mar 2024 insolvency Solvency Statement dated 20/03/24 1 Buy now
20 Mar 2024 resolution Resolution 2 Buy now
20 Mar 2024 capital Return of Allotment of shares 4 Buy now
16 Jan 2024 accounts Annual Accounts 38 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
06 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 40 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 43 Buy now
08 Sep 2021 accounts Annual Accounts 49 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 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2021 officers Termination of appointment of director (Philip George Clark) 1 Buy now
15 Mar 2021 officers Appointment of director (Mr Jeremy Mark Williams) 2 Buy now
07 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 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 (John William Lambert) 1 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
15 Oct 2020 accounts Annual Accounts 39 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2020 mortgage Registration of a charge 137 Buy now
03 Mar 2020 accounts Annual Accounts 33 Buy now
21 Jan 2020 mortgage Registration of a charge 23 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
21 May 2019 confirmation-statement Confirmation Statement With Updates 6 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 (Mrs Lynn Christine Mawdsley) 2 Buy now
26 Jun 2018 incorporation Memorandum Articles 10 Buy now
26 Jun 2018 resolution Resolution 4 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 accounts Annual Accounts 28 Buy now
03 May 2018 mortgage Registration of a charge 91 Buy now
01 Dec 2017 officers Termination of appointment of director (Bruce Anthony Melizan) 1 Buy now
06 Sep 2017 accounts Annual Accounts 24 Buy now
16 Aug 2017 officers Appointment of director (Mr Christopher Adam Ling) 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2017 officers Appointment of director (Mr John William Lambert) 2 Buy now
08 Feb 2017 officers Termination of appointment of director (Michael Stuart Watson) 1 Buy now
20 Sep 2016 accounts Annual Accounts 27 Buy now
23 May 2016 annual-return Annual Return 5 Buy now
02 Dec 2015 officers Change of particulars for director (Mr Bruce Anthony Melizan) 2 Buy now
28 Jul 2015 accounts Annual Accounts 20 Buy now
21 May 2015 annual-return Annual Return 6 Buy now
10 Sep 2014 officers Termination of appointment of director (Simon Trayton Ashdown) 1 Buy now
10 Sep 2014 officers Appointment of director (Mr Michael Stuart Watson) 2 Buy now
17 Jul 2014 auditors Auditors Resignation Company 2 Buy now
27 May 2014 accounts Annual Accounts 21 Buy now
21 May 2014 annual-return Annual Return 6 Buy now
22 May 2013 annual-return Annual Return 6 Buy now
22 May 2013 accounts Annual Accounts 21 Buy now
28 May 2012 accounts Annual Accounts 21 Buy now
21 May 2012 annual-return Annual Return 6 Buy now
23 May 2011 annual-return Annual Return 6 Buy now
23 May 2011 accounts Annual Accounts 20 Buy now
07 Apr 2011 officers Change of particulars for director (Mr Philip George Clark) 2 Buy now
15 Sep 2010 officers Termination of appointment of director (Bernard Spencer) 1 Buy now
14 Jun 2010 accounts Annual Accounts 19 Buy now
21 May 2010 annual-return Annual Return 6 Buy now
17 Mar 2010 officers Termination of appointment of director (Roger Thomas) 1 Buy now
29 Jan 2010 officers Termination of appointment of director (Mark Graveney) 1 Buy now
25 Jan 2010 officers Appointment of director (Mr Bernard William Spencer) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Roger Stephen Thomas) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Simon Trayton Ashdown) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Mark Graveney) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Philip George Clark) 2 Buy now