MITIE SECURITY LIMITED

Company number 01013210

Date	Type	Description	View / Download
29 Aug 2023	AA	Full accounts made up to 31 March 2023	(51 pages)
18 Apr 2023	PSC07	Cessation of Mitie Security Holdings Limited as a person with significant control on 23 March 2023	(1 page)
17 Apr 2023	PSC02	Notification of Mitie Limited as a person with significant control on 23 March 2023	(2 pages)
06 Apr 2023	CH01	Director's details changed for Mr Jason Mark Towse on 1 September 2022	(2 pages)
12 Oct 2022	AA	Full accounts made up to 31 March 2022	(45 pages)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	(12 pages)
24 Oct 2021	CC04	Statement of company's objects	(2 pages)
08 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
10 Aug 2021	AA	Full accounts made up to 31 March 2021	(40 pages)
18 Feb 2021	AA	Full accounts made up to 31 March 2020	(43 pages)
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
15 Aug 2019	AA	Full accounts made up to 31 March 2019	(36 pages)
26 Mar 2019	TM01	Termination of appointment of Richard John Blumberger as a director on 18 January 2019	(1 page)
26 Mar 2019	TM01	Termination of appointment of a director	(1 page)
25 Mar 2019	AP01	Appointment of Mr Jason Towse as a director on 18 January 2019	(2 pages)
06 Dec 2018	AA	Full accounts made up to 31 March 2018	(41 pages)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
10 May 2018	PSC05	Change of details for Mitie Security Holdings Limited as a person with significant control on 10 May 2018	(2 pages)
10 May 2018	AD01	Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 10 May 2018	(1 page)
02 May 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
28 Feb 2018	CH01	Director's details changed for Mr Peter John Goddard Dickinson on 12 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Richard John Blumberger on 12 February 2018	(2 pages)