| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 09 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with updates | |
| 15 Aug 2019 | AA | Full accounts made up to 31 March 2019 | |
| 26 Mar 2019 | TM01 | Termination of appointment of Richard John Blumberger as a director on 18 January 2019 | |
| 26 Mar 2019 | TM01 | Termination of appointment of a director | |
| 25 Mar 2019 | AP01 | Appointment of Mr Jason Towse as a director on 18 January 2019 | |
| 06 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
| 11 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
| 10 May 2018 | PSC05 | Change of details for Mitie Security Holdings Limited as a person with significant control on 10 May 2018 | |
| 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 | |
| 02 May 2018 | CS01 | Confirmation statement made on 18 April 2018 with no updates | |
| 28 Feb 2018 | CH01 | Director's details changed for Mr Peter John Goddard Dickinson on 12 February 2018 | |
| 27 Feb 2018 | CH01 | Director's details changed for Mr Richard John Blumberger on 12 February 2018 | |
| 15 Feb 2018 | CH04 | Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018 | |
| 21 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
| 27 Apr 2017 | TM01 | Termination of appointment of Robert David Forsyth as a director on 27 April 2017 | |
| 26 Apr 2017 | AP01 | Appointment of Mr Richard John Blumberger as a director on 19 April 2017 | |
| 20 Apr 2017 | AP01 | Appointment of Mr Peter Dickinson as a director on 19 April 2017 | |
| 20 Apr 2017 | TM01 | Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017 | |
| 19 Apr 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
| 03 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
| 17 May 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
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| 27 Oct 2015 | TM01 | Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015 | |
| 26 Oct 2015 | TM01 | Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015 | |
| 14 Jul 2015 | AA | Full accounts made up to 31 March 2015 |