MITIE TELECOMS VENTURES LIMITED

08810983
LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2024 accounts Annual Accounts 26 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
26 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
26 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Mar 2024 insolvency Solvency Statement dated 25/03/24 1 Buy now
26 Mar 2024 resolution Resolution 2 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2023 accounts Annual Accounts 28 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 change-of-name Certificate Change Of Name Company 2 Buy now
17 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2021 accounts Annual Accounts 41 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 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 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 corporate secretary (Mitie Company Secretarial Services Limited) 2 Buy now
18 Aug 2021 officers Appointment of director (Mr Matthew Robert Peacock) 2 Buy now
17 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2021 mortgage Registration of a charge 32 Buy now
13 Mar 2021 mortgage Registration of a charge 41 Buy now
08 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2020 accounts Annual Accounts 39 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2020 capital Return of purchase of own shares 3 Buy now
30 Sep 2020 capital Notice of cancellation of shares 3 Buy now
15 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 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
24 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2019 accounts Annual Accounts 34 Buy now
20 Jun 2019 officers Termination of appointment of director (William Young) 1 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 35 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 37 Buy now
28 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 36 Buy now
22 Apr 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
22 Apr 2016 capital Return of Allotment of shares 4 Buy now
22 Apr 2016 capital Return of Allotment of shares 4 Buy now
22 Apr 2016 capital Return of Allotment of shares 4 Buy now
22 Apr 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
23 Dec 2015 annual-return Annual Return 9 Buy now
05 Oct 2015 officers Termination of appointment of director (Douglas William Sparrow) 1 Buy now
11 Sep 2015 accounts Annual Accounts 7 Buy now
22 May 2015 officers Appointment of director (Mr William Young) 2 Buy now
21 May 2015 capital Return of Allotment of shares 4 Buy now
26 Jan 2015 annual-return Annual Return 6 Buy now
26 Jan 2015 officers Appointment of director (Mr Andrew Train) 2 Buy now
11 Dec 2013 incorporation Incorporation Company 29 Buy now