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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)
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)
28 May 2025	AP01	Appointment of Mr Paul Michael Phillips as a director on 27 May 2025	View PDF Appointment of Mr Paul Michael Phillips as a director on 27 May 2025 - link opens in a new window - 2 pages (2 pages)
27 May 2025	AP01	Appointment of Miss Katherine Louise Woods as a director on 27 May 2025	View PDF Appointment of Miss Katherine Louise Woods as a director on 27 May 2025 - link opens in a new window - 2 pages (2 pages)
28 Mar 2025	RESOLUTIONS	Resolutions RES13 ‐ Section 28 24/03/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 28 24/03/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Mar 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Mar 2025	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	TM01	Termination of appointment of Daniel Andrew Spencer as a director on 27 November 2024	View PDF Termination of appointment of Daniel Andrew Spencer as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
03 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)
08 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 42 pages (42 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)
29 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
12 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 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)
05 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)
10 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
18 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 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)
22 Sep 2020	TM01	Termination of appointment of Colin Andrew Dobell as a director on 18 September 2020	View PDF Termination of appointment of Colin Andrew Dobell as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AP01	Appointment of Simon Charles Kirkpatrick as a director on 22 September 2020	View PDF Appointment of Simon Charles Kirkpatrick as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
03 Apr 2019	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 - 17 pages (17 pages)
12 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 38 pages (38 pages)

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MITIE CARE AND CUSTODY LIMITED

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