MITIE CARE AND CUSTODY LIMITED

06976230
LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2024 accounts Annual Accounts 42 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 43 Buy now
12 Oct 2022 accounts Annual Accounts 41 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 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 34 Buy now
18 Feb 2021 accounts Annual Accounts 39 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 officers Termination of appointment of director (Colin Andrew Dobell) 1 Buy now
22 Sep 2020 officers Appointment of director (Simon Charles Kirkpatrick) 2 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2019 accounts Annual Accounts 33 Buy now
03 Apr 2019 resolution Resolution 17 Buy now
12 Dec 2018 accounts Annual Accounts 38 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2018 officers Change of particulars for director (Mr Daniel Andrew Spencer) 2 Buy now
26 Mar 2018 officers Change of particulars for director (Mr Colin Andrew Dobell) 2 Buy now
05 Mar 2018 officers Appointment of director (Mr Peter John Goddard Dickinson) 2 Buy now
15 Feb 2018 officers Change of particulars for corporate secretary (Mitie Company Secretarial Services Limited) 1 Buy now
13 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2017 accounts Annual Accounts 31 Buy now
14 Nov 2017 officers Termination of appointment of director (Darryn Gibson) 1 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2016 officers Termination of appointment of director (Paul Thomas Ferry) 1 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Aug 2016 officers Appointment of director (Mr Darryn Gibson) 2 Buy now
17 Aug 2016 officers Appointment of director (Mr Daniel Andrew Spencer) 2 Buy now
03 Aug 2016 accounts Annual Accounts 28 Buy now
06 Jul 2016 officers Change of particulars for director (Mr Colin Andrew Dobell) 2 Buy now
29 Dec 2015 officers Termination of appointment of director (Nigel Lloyd Beswick) 1 Buy now
18 Aug 2015 accounts Annual Accounts 24 Buy now
13 Aug 2015 annual-return Annual Return 8 Buy now
26 Feb 2015 officers Termination of appointment of director (Jeffrey Paul Flanagan) 1 Buy now
26 Feb 2015 officers Appointment of director (Nigel Lloyd Beswick) 2 Buy now
09 Feb 2015 capital Return of Allotment of shares 4 Buy now
03 Feb 2015 officers Termination of appointment of director (Mitie Administration 1 Limited) 1 Buy now
03 Feb 2015 officers Termination of appointment of director (Mitie Administration 2 Limited) 1 Buy now
01 Sep 2014 accounts Annual Accounts 24 Buy now
15 Aug 2014 annual-return Annual Return 8 Buy now
02 Jun 2014 officers Change of particulars for director (Mr Jeffrey Paul Flanagan) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Mr Jeffrey Paul Flanagan) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Paul Thomas Ferry) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Mr Colin Andrew Dobell) 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
17 Sep 2013 accounts Annual Accounts 26 Buy now
05 Sep 2013 officers Termination of appointment of director (Nigel Beswick) 1 Buy now
02 Aug 2013 annual-return Annual Return 9 Buy now
10 Aug 2012 accounts Annual Accounts 16 Buy now
31 Jul 2012 annual-return Annual Return 9 Buy now
27 Mar 2012 officers Termination of appointment of director (Julian Tomlin) 1 Buy now
27 Mar 2012 officers Appointment of director (Nigel Lloyd Beswick) 2 Buy now
20 Oct 2011 address Change Sail Address Company With Old Address 1 Buy now
09 Sep 2011 accounts Annual Accounts 15 Buy now
01 Sep 2011 officers Termination of appointment of director (Marie-Claire Haines) 1 Buy now
26 Aug 2011 annual-return Annual Return 9 Buy now
25 Jan 2011 address Change Sail Address Company 1 Buy now
27 Aug 2010 capital Return of Allotment of shares 4 Buy now
27 Aug 2010 capital Return of Allotment of shares 4 Buy now
16 Aug 2010 annual-return Annual Return 9 Buy now
11 Aug 2010 accounts Annual Accounts 15 Buy now
19 Nov 2009 officers Appointment of director (Paul Thomas Ferry) 3 Buy now
19 Nov 2009 officers Appointment of director (Colin Andrew Dobell) 3 Buy now
29 Oct 2009 capital Return of Allotment of shares 4 Buy now
29 Oct 2009 capital Return of Allotment of shares 4 Buy now
29 Oct 2009 capital Return of Allotment of shares 4 Buy now
29 Oct 2009 resolution Resolution 23 Buy now
15 Oct 2009 accounts Change Account Reference Date Company Current Shortened 2 Buy now
07 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jul 2009 incorporation Incorporation Company 34 Buy now