MITIE DOCUMENT SOLUTIONS LIMITED

Company number 05228364

Date	Type	Description	View / Download
27 Feb 2018	CH01	Director's details changed for Mr Peter John Goddard Dickinson on 12 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Richard John Blumberger on 12 February 2018	(2 pages)
15 Feb 2018	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018	(1 page)
13 Feb 2018	PSC05	Change of details for Mitie Limited as a person with significant control on 12 February 2018	(2 pages)
12 Feb 2018	AD01	Registered office address changed from , 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 12 February 2018	(1 page)
08 Feb 2018	PSC05	Change of details for Mitie Facilities Services Limited as a person with significant control on 15 January 2018	(2 pages)
04 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(13 pages)
25 Oct 2017	PSC07	Cessation of Mitie Group Plc as a person with significant control on 18 October 2017	(1 page)
23 Oct 2017	PSC05	Change of details for Mitie Facilities Services Limited as a person with significant control on 18 October 2017	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
26 Apr 2017	AP01	Appointment of Mr Richard John Blumberger as a director on 19 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Peter Dickinson as a director on 19 April 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017	(1 page)
14 Mar 2017	TM01	Termination of appointment of Robert Ian Cattell as a director on 13 February 2017	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
24 Aug 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
08 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 200,001	(7 pages)
17 Aug 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
30 Apr 2015	AP01	Appointment of Mr James Henry John Gilding as a director on 27 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Lorraine Dawn Barnet as a director on 27 April 2015	(1 page)
29 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 200,001	(7 pages)
01 Sep 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
25 Apr 2014	CH01	Director's details changed for Martyn Alexander Freeman on 25 April 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Robert Ian Cattell on 27 March 2014	(2 pages)