MITIE PROJECT SERVICES LIMITED filing history - Find and update company information

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MITIE PROJECT SERVICES LIMITED

Company number 03866726

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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)
15 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
16 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 17 pages (17 pages)
08 Aug 2023	LIQ01	Declaration of solvency
05 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
28 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-09 - link opens in a new window - 1 page (1 page)
23 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
08 Sep 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 36 pages (36 pages)
19 Jul 2021	CH01	Director's details changed for Mr Jeremy Mark Williams on 19 July 2021	View PDF Director's details changed for Mr Jeremy Mark Williams on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	AA01	Previous accounting period shortened from 30 December 2020 to 30 November 2020	View PDF Previous accounting period shortened from 30 December 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of Philip George Clark as a director on 1 April 2021	View PDF Termination of appointment of Philip George Clark as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AP01	Appointment of Mr Jeremy Mark Williams as a director on 12 March 2021	View PDF Appointment of Mr Jeremy Mark Williams as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC05	Change of details for Mitie Fs (Uk) Limited as a person with significant control on 1 December 2020	View PDF Change of details for Mitie Fs (Uk) Limited as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC05	Change of details for Interserve Fs (Uk) Limited as a person with significant control on 2 December 2020	View PDF Change of details for Interserve Fs (Uk) Limited as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Charles Martin Castles as a director on 30 November 2020	View PDF Termination of appointment of Charles Martin Castles as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)

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