MITIE TELECOMS VENTURES LIMITED

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

Documents

Documents
Date Category Description Pages
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