MITIE SECURITY LIMITED

Company number 01013210

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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)
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
01 May 2015 TM01 Termination of appointment of Julian Spencer Tomlin as a director on 27 April 2015
08 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 19,000
31 Dec 2014 AA Full accounts made up to 31 March 2014
25 Apr 2014 CH01 Director's details changed for Martyn Alexander Freeman on 25 April 2014
25 Apr 2014 CH01 Director's details changed for Ruby Mcgregor-Smith on 25 April 2014
25 Apr 2014 CH01 Director's details changed for Suzanne Claire Baxter on 25 April 2014
10 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 19,000
31 Mar 2014 CH01 Director's details changed for Martyn Alexander Freeman on 27 March 2014
31 Mar 2014 CH01 Director's details changed for Mr Robert David Forsyth on 27 March 2014
07 Feb 2014 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014
20 Jan 2014 AD01 Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014
22 Jul 2013 AA Full accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
01 Nov 2012 AP01 Appointment of Suzanne Claire Baxter as a director
01 Nov 2012 AP01 Appointment of Ruby Mcgregor-Smith as a director
03 Jul 2012 AA Full accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
03 Apr 2012 TM01 Termination of appointment of Neville Goodman as a director
30 Mar 2012 AP01 Appointment of Martyn Alexander Freeman as a director
30 Mar 2012 TM01 Termination of appointment of Jeffrey Flanagan as a director
30 Mar 2012 AP01 Appointment of Robert David Forsyth as a director
27 Jul 2011 AA Full accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders