MITIE SECURITY (FIRST) LIMITED

Company number 02053619

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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)
19 Jul 2021 CH01 Director's details changed for Mr Jeremy Mark Williams on 19 July 2021
12 Jul 2021 AA01 Previous accounting period shortened from 30 November 2021 to 31 March 2021
25 Jun 2021 AA01 Previous accounting period shortened from 30 December 2020 to 30 November 2020
09 Jun 2021 MR04 Satisfaction of charge 020536190012 in full
09 Jun 2021 MR04 Satisfaction of charge 020536190013 in full
09 Jun 2021 MR04 Satisfaction of charge 020536190014 in full
27 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
01 Feb 2021 TM01 Termination of appointment of Jeffrey Paul Flanagan as a director on 31 January 2021
07 Dec 2020 PSC05 Change of details for Interserve Specialist Services (Holdings) Limited as a person with significant control on 2 December 2020
07 Dec 2020 PSC05 Change of details for Interserve Specialist Services (Holdings) Limited as a person with significant control on 1 December 2020
03 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
02 Dec 2020 AD01 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020
02 Dec 2020 AP01 Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020
01 Dec 2020 TM01 Termination of appointment of Lynn Christine Mawdsley as a director on 30 November 2020
01 Dec 2020 AP01 Appointment of Simon Charles Kirkpatrick as a director on 30 November 2020
01 Dec 2020 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020
01 Dec 2020 TM02 Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020
01 Dec 2020 MR05 All of the property or undertaking has been released from charge 020536190013
01 Dec 2020 MR05 All of the property or undertaking has been released from charge 020536190012
01 Dec 2020 MR05 All of the property or undertaking has been released from charge 020536190014
20 Oct 2020 CH01 Director's details changed for Mr Jeffrey Paul Flanagan on 23 June 2020
15 Oct 2020 AA Full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
15 Mar 2020 MR01 Registration of charge 020536190014, created on 27 February 2020
03 Mar 2020 AA Full accounts made up to 31 December 2018