MITIE LIMITED

02938041
LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2024 accounts Annual Accounts 55 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2023 accounts Annual Accounts 53 Buy now
12 Oct 2022 accounts Annual Accounts 47 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 officers Termination of appointment of director (Simon Charles Kirkpatrick) 1 Buy now
26 Aug 2021 officers Appointment of director (Mr Matthew Robert Peacock) 2 Buy now
10 Aug 2021 accounts Annual Accounts 44 Buy now
19 Feb 2021 accounts Annual Accounts 48 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 officers Change of particulars for director (Simon Charles Kirkpatrick) 2 Buy now
31 Jan 2020 officers Appointment of director (Simon Charles Kirkpatrick) 2 Buy now
31 Jan 2020 officers Termination of appointment of director (Matthew Idle) 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2019 accounts Annual Accounts 42 Buy now
30 Jan 2019 officers Appointment of director (Matthew Idle) 2 Buy now
30 Jan 2019 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
05 Dec 2018 accounts Annual Accounts 51 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 officers Change of particulars for director (Mr Peter John Goddard Dickinson) 2 Buy now
27 Feb 2018 officers Change of particulars for director (Mr Richard John Blumberger) 2 Buy now
15 Feb 2018 officers Change of particulars for corporate secretary (Mitie Company Secretarial Services Limited) 1 Buy now
14 Feb 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
12 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2018 resolution Resolution 2 Buy now
15 Jan 2018 change-of-name Change Of Name Notice 2 Buy now
24 Nov 2017 officers Appointment of director (Mr Peter John Goddard Dickinson) 2 Buy now
23 Nov 2017 officers Termination of appointment of director (John Spencer Sheridan) 1 Buy now
08 Aug 2017 accounts Annual Accounts 44 Buy now
17 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2017 officers Termination of appointment of director (Philip Jeffery Holland) 1 Buy now
26 Apr 2017 officers Appointment of director (Mr Richard John Blumberger) 2 Buy now
19 Apr 2017 officers Termination of appointment of director (Martyn Alexander Freeman) 1 Buy now
03 Aug 2016 accounts Annual Accounts 43 Buy now
14 Jun 2016 officers Appointment of director (Mr Philip Jeffery Holland) 2 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
12 Jan 2016 officers Termination of appointment of director (Patrick Walter Stirland) 1 Buy now
27 Oct 2015 officers Termination of appointment of director (Suzanne Claire Baxter) 1 Buy now
26 Oct 2015 officers Termination of appointment of director (Ruby Mcgregor-Smith) 1 Buy now
17 Jul 2015 annual-return Annual Return 7 Buy now
14 Jul 2015 accounts Annual Accounts 32 Buy now
19 Jan 2015 officers Appointment of director (John Spencer Sheridan) 2 Buy now
19 Jan 2015 officers Termination of appointment of director (Richard Couzens) 1 Buy now
16 Aug 2014 accounts Annual Accounts 30 Buy now
27 Jun 2014 annual-return Annual Return 8 Buy now
03 Jun 2014 officers Change of particulars for director (Patrick Walter Stirland) 2 Buy now
25 Apr 2014 officers Change of particulars for director (Martyn Alexander Freeman) 2 Buy now
25 Apr 2014 officers Change of particulars for director (Ruby Mcgregor-Smith) 2 Buy now
25 Apr 2014 officers Change of particulars for director (Suzanne Claire Baxter) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Martyn Alexander Freeman) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Richard Couzens) 2 Buy now
07 Feb 2014 officers Change of particulars for corporate secretary (Mitie Company Secretarial Services Limited) 1 Buy now
20 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2013 accounts Annual Accounts 25 Buy now
04 Jun 2013 annual-return Annual Return 8 Buy now
17 Jan 2013 officers Change of particulars for director (Richard Couzens) 2 Buy now
04 Jul 2012 officers Appointment of director (Ruby Mcgregor-Smith) 2 Buy now
04 Jul 2012 officers Appointment of director (Suzanne Claire Baxter) 2 Buy now
03 Jul 2012 accounts Annual Accounts 25 Buy now
01 Jun 2012 annual-return Annual Return 6 Buy now
03 Apr 2012 officers Appointment of director (Richard Couzens) 2 Buy now
03 Apr 2012 officers Termination of appointment of director (Mitie Administration 2 Limited) 1 Buy now
03 Apr 2012 officers Termination of appointment of director (Peter Mosley) 1 Buy now
03 Apr 2012 officers Termination of appointment of director (Jeffrey Flanagan) 1 Buy now
03 Apr 2012 officers Termination of appointment of director (Mitie Administration 1 Limited) 1 Buy now
03 Apr 2012 officers Termination of appointment of director (Neville Goodman) 1 Buy now
10 Feb 2012 officers Termination of appointment of director (Ruby Mcgregor-Smith) 1 Buy now
10 Feb 2012 officers Termination of appointment of director (Suzanne Baxter) 1 Buy now
20 Oct 2011 address Change Sail Address Company With Old Address 1 Buy now
27 Jul 2011 accounts Annual Accounts 26 Buy now
02 Jun 2011 annual-return Annual Return 11 Buy now
07 Apr 2011 incorporation Memorandum Articles 8 Buy now
07 Apr 2011 resolution Resolution 2 Buy now
25 Jan 2011 address Change Sail Address Company 1 Buy now
11 Aug 2010 accounts Annual Accounts 34 Buy now
17 Jun 2010 annual-return Annual Return 8 Buy now
10 Nov 2009 officers Change of particulars for director (Patrick Walter Stirland) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Peter Frederick Mosley) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Martyn Alexander Freeman) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Jeffrey Paul Flanagan) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Suzanne Claire Baxter) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Neville Roger Goodman) 2 Buy now
14 Oct 2009 annual-return Annual Return 8 Buy now
25 Sep 2009 officers Director's change of particulars / patrick stirland / 25/09/2009 1 Buy now
30 Jul 2009 accounts Annual Accounts 32 Buy now
09 Jun 2009 officers Director appointed mitie administration 2 LIMITED 1 Buy now
09 Jun 2009 officers Director appointed mitie administration 1 LIMITED 1 Buy now
08 Jun 2009 annual-return Return made up to 01/06/09; full list of members 5 Buy now
01 Apr 2009 capital Ad 31/03/09\gbp si 281750000@0.01=2817500\gbp si 18432500@1=18432500\gbp ic 17500002/38750002\ 3 Buy now
01 Apr 2009 capital Conso 1 Buy now
31 Mar 2009 capital Nc inc already adjusted 10/03/08 1 Buy now
07 Aug 2008 officers Director's change of particulars / patrick stirland / 07/08/2008 1 Buy now
25 Jul 2008 accounts Annual Accounts 31 Buy now
11 Jun 2008 annual-return Return made up to 01/06/08; full list of members 5 Buy now