MITIE CARE AND CUSTODY LIMITED

Company number 06976230

• Overview

• Filing history

• People
• More

Date	Type	Description	View / Download
05 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
31 Aug 2021	TM01	Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021	(1 page)
26 Aug 2021	AP01	Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021	(2 pages)
10 Aug 2021	AA	Full accounts made up to 31 March 2021	(34 pages)
18 Feb 2021	AA	Full accounts made up to 31 March 2020	(39 pages)
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
22 Sep 2020	TM01	Termination of appointment of Colin Andrew Dobell as a director on 18 September 2020	(1 page)
22 Sep 2020	AP01	Appointment of Simon Charles Kirkpatrick as a director on 22 September 2020	(2 pages)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
15 Aug 2019	AA	Full accounts made up to 31 March 2019	(33 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
12 Dec 2018	AA	Full accounts made up to 31 March 2018	(38 pages)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(4 pages)
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	(1 page)
26 Mar 2018	CH01	Director's details changed for Mr Daniel Andrew Spencer on 26 March 2018	(2 pages)
26 Mar 2018	CH01	Director's details changed for Mr Colin Andrew Dobell on 26 March 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 27 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	PSC05	Change of details for Mitie Facitlites Services Limited as a person with significant control on 15 January 2018	(2 pages)
05 Dec 2017	AA	Full accounts made up to 31 March 2017	(31 pages)
14 Nov 2017	TM01	Termination of appointment of Darryn Gibson as a director on 3 November 2017	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
03 Oct 2016	TM01	Termination of appointment of Paul Thomas Ferry as a director on 31 August 2016	(1 page)