MITIE TELECOMS LIMITED

08267599
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
18 Apr 2024 accounts Annual Accounts 28 Buy now
18 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 220 Buy now
18 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
18 Apr 2024 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
28 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2023 mortgage Statement of release/cease from a charge 1 Buy now
08 Apr 2023 accounts Annual Accounts 23 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2022 change-of-name Certificate Change Of Name Company 2 Buy now
31 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2021 accounts Annual Accounts 11 Buy now
27 Aug 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Aug 2021 officers Appointment of director (Mr Peter John Goddard Dickinson) 2 Buy now
18 Aug 2021 officers Termination of appointment of director (Marco Van Noord) 1 Buy now
18 Aug 2021 officers Termination of appointment of director (Leendert Adriaan Van Der Hout) 1 Buy now
18 Aug 2021 officers Termination of appointment of director (Andrew Train) 1 Buy now
18 Aug 2021 officers Appointment of director (Mr Matthew Robert Peacock) 2 Buy now
18 Aug 2021 officers Appointment of corporate secretary (Mitie Company Secretarial Services Limited) 2 Buy now
17 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2021 capital Return of Allotment of shares 3 Buy now
23 Dec 2020 accounts Annual Accounts 26 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Feb 2020 officers Termination of appointment of director (Callum Andrew John Dick) 1 Buy now
18 Feb 2020 officers Appointment of director (Mr Marco Van Noord) 2 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 officers Termination of appointment of director (William Young) 1 Buy now
04 Oct 2019 accounts Annual Accounts 25 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 24 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 29 Buy now
28 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 28 Buy now
20 Nov 2015 annual-return Annual Return 7 Buy now
07 Oct 2015 accounts Annual Accounts 5 Buy now
05 Oct 2015 officers Termination of appointment of director (Douglas William Sparrow) 1 Buy now
21 May 2015 officers Appointment of director (Mr William Young) 2 Buy now
04 Apr 2015 mortgage Registration of a charge 36 Buy now
23 Dec 2014 annual-return Annual Return 6 Buy now
23 Dec 2014 officers Change of particulars for director (Mr Andrew Macdonald Train) 2 Buy now
26 Nov 2014 officers Appointment of director (Mr Andrew Train) 2 Buy now
07 May 2014 accounts Annual Accounts 8 Buy now
13 Nov 2013 annual-return Annual Return 6 Buy now
13 Nov 2013 officers Change of particulars for director (Leendert Adriaan Van Der Hout) 2 Buy now
13 Nov 2013 officers Change of particulars for director (Mr Douglas William Sparrow) 2 Buy now
15 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Apr 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 Mar 2013 officers Appointment of director (Leendert Adriaan Van Der Hout) 3 Buy now
25 Oct 2012 incorporation Incorporation Company 31 Buy now