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MITIEFM SERVICES LIMITED

Company number 02820560

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Company Results (links open in a new window)
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)
03 Nov 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 33 pages (33 pages)
03 Nov 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 218 pages (218 pages)
03 Nov 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
03 Nov 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
02 Oct 2025 CS01 Confirmation statement made on 30 September 2025 with no updates
View PDF Confirmation statement made on 30 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2025 CH01 Director's details changed for Mr Peter John Goddard Dickinson on 3 June 2025
View PDF Director's details changed for Mr Peter John Goddard Dickinson on 3 June 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
16 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 234 pages (234 pages)
07 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages)
07 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 234 pages (234 pages)
07 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
23 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
06 Nov 2024 TM01 Termination of appointment of Jeremy Mark Williams as a director on 1 November 2024
View PDF Termination of appointment of Jeremy Mark Williams as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024 AP01 Appointment of Ms Katherine Heseltine Brown as a director on 1 November 2024
View PDF Appointment of Ms Katherine Heseltine Brown as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024 AP01 Appointment of Miss Katherine Woods as a director on 1 November 2024
View PDF Appointment of Miss Katherine Woods as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 PSC07 Cessation of Mitiefm (Holdings) Ltd as a person with significant control on 30 October 2023
View PDF Cessation of Mitiefm (Holdings) Ltd as a person with significant control on 30 October 2023 - link opens in a new window - 1 page (1 page)
15 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024 RP04SH01 Second filed SH01 - 20/03/24 Statement of Capital gbp 15000003 20/03/24 Statement of Capital usd 61.58
View PDF Second filed SH01 - 20/03/24 Statement of Capital gbp 15000003 20/03/24 Statement of Capital usd 61.58 - link opens in a new window - 4 pages (4 pages)
20 Mar 2024 SH19 Statement of capital on 20 March 2024
  • GBP 2.15
  • USD 61.58
View PDF Statement of capital on 20 March 2024
  • GBP 2.15
  • USD 61.58
- link opens in a new window - 5 pages (5 pages)
20 Mar 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Mar 2024 CAP-SS Solvency Statement dated 20/03/24
View PDF Solvency Statement dated 20/03/24 - link opens in a new window - 1 page (1 page)
20 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)