MITIE COMPANY SECRETARIAL SERVICES LIMITED

Company number 05228356

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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)
06 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
31 Aug 2021 TM01 Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021
26 Aug 2021 AP01 Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021
15 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
07 Jan 2021 AP01 Appointment of Stephanie Alison Pound as a director on 7 January 2021
09 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
27 Feb 2020 CH01 Director's details changed for Simon Charles Kirkpatrick on 30 January 2020
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
31 Jan 2020 TM01 Termination of appointment of Matthew Idle as a director on 29 January 2020
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
15 Jul 2019 CH01 Director's details changed for Mrs Rebecca Faulkiner on 15 July 2019
24 Jan 2019 TM01 Termination of appointment of Richard John Blumberger as a director on 18 January 2019
24 Jan 2019 AP01 Appointment of Matthew Idle as a director on 18 January 2019
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
15 Jun 2018 AP01 Appointment of Mrs Rebecca Faulkiner as a director on 13 June 2018
10 May 2018 PSC05 Change of details for Mitie Treasury Management Limited as a person with significant control on 10 May 2018
21 Mar 2018 CH03 Secretary's details changed for Mrs Rebecca Faulkiner on 14 March 2018
21 Mar 2018 CH03 Secretary's details changed for Rebecca Allen on 14 March 2018
15 Mar 2018 CH01 Director's details changed for Miss Katherine Woods on 14 March 2018
06 Mar 2018 AP01 Appointment of Mr Peter John Goddard Dickinson as a director on 23 February 2018
01 Mar 2018 TM01 Termination of appointment of Peter Iain Maynard Skoulding as a director on 23 February 2018
01 Mar 2018 AP01 Appointment of Mr Richard John Blumberger as a director on 23 February 2018
01 Mar 2018 TM01 Termination of appointment of Kay Fraser as a director on 28 November 2017