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MITIE COMPANY SECRETARIAL SERVICES LIMITED

Company number 05228356

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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)
29 Oct 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
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)
04 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
04 Feb 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
06 Nov 2024 CH01 Director's details changed for Miss Katherine Woods on 6 November 2024
View PDF Director's details changed for Miss Katherine Woods on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
09 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023 CH01 Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023
View PDF Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
07 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)
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
06 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021 TM01 Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021
View PDF Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021 AP01 Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021
View PDF Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
07 Jan 2021 AP01 Appointment of Stephanie Alison Pound as a director on 7 January 2021
View PDF Appointment of Stephanie Alison Pound as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020 CH01 Director's details changed for Simon Charles Kirkpatrick on 30 January 2020
View PDF Director's details changed for Simon Charles Kirkpatrick on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020 AP01 Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006
View PDF Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006
- link opens in a new window - 2 pages (2 pages)
31 Jan 2020 TM01 Termination of appointment of Matthew Idle as a director on 29 January 2020
View PDF Termination of appointment of Matthew Idle as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)