MITIE CARE AND CUSTODY LIMITED

Company number 06976230

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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)
18 Feb 2021 AA Full accounts made up to 31 March 2020
09 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
22 Sep 2020 TM01 Termination of appointment of Colin Andrew Dobell as a director on 18 September 2020
22 Sep 2020 AP01 Appointment of Simon Charles Kirkpatrick as a director on 22 September 2020
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
15 Aug 2019 AA Full accounts made up to 31 March 2019
03 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2018 AA Full accounts made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
10 May 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 10 May 2018
26 Mar 2018 CH01 Director's details changed for Mr Daniel Andrew Spencer on 26 March 2018
26 Mar 2018 CH01 Director's details changed for Mr Colin Andrew Dobell on 26 March 2018
05 Mar 2018 AP01 Appointment of Mr Peter John Goddard Dickinson as a director on 27 February 2018
15 Feb 2018 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018
13 Feb 2018 PSC05 Change of details for Mitie Limited as a person with significant control on 12 February 2018
12 Feb 2018 PSC05 Change of details for Mitie Facitlites Services Limited as a person with significant control on 15 January 2018
05 Dec 2017 AA Full accounts made up to 31 March 2017
14 Nov 2017 TM01 Termination of appointment of Darryn Gibson as a director on 3 November 2017
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
03 Oct 2016 TM01 Termination of appointment of Paul Thomas Ferry as a director on 31 August 2016
19 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
17 Aug 2016 AP01 Appointment of Mr Darryn Gibson as a director on 16 August 2016
17 Aug 2016 AP01 Appointment of Mr Daniel Andrew Spencer as a director on 16 August 2016
03 Aug 2016 AA Full accounts made up to 31 March 2016