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MITIE SECURITY LIMITED

Company number 01013210

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Confirmation statements / Annual returns Incorporation Officers

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)
07 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 - 52 pages (52 pages)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 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 - 51 pages (51 pages)
18 Apr 2023	PSC07	Cessation of Mitie Security Holdings Limited as a person with significant control on 23 March 2023	View PDF Cessation of Mitie Security Holdings Limited as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	PSC02	Notification of Mitie Limited as a person with significant control on 23 March 2023	View PDF Notification of Mitie Limited as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CH01	Director's details changed for Mr Jason Mark Towse on 1 September 2022	View PDF Director's details changed for Mr Jason Mark Towse on 1 September 2022 - link opens in a new window - 2 pages (2 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 - 45 pages (45 pages)
10 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)
24 Oct 2021	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 - 2 pages (2 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 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)
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 - 40 pages (40 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 - 43 pages (43 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)
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 - 36 pages (36 pages)
26 Mar 2019	TM01	Termination of appointment of Richard John Blumberger as a director on 18 January 2019	View PDF Termination of appointment of Richard John Blumberger as a director on 18 January 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
25 Mar 2019	AP01	Appointment of Mr Jason Towse as a director on 18 January 2019	View PDF Appointment of Mr Jason Towse as a director on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
06 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 - 41 pages (41 pages)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	PSC05	Change of details for Mitie Security Holdings Limited as a person with significant control on 10 May 2018	View PDF Change of details for Mitie Security Holdings Limited as a person with significant control on 10 May 2018 - link opens in a new window - 2 pages (2 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	View PDF 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 - link opens in a new window - 1 page (1 page)

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MITIE SECURITY LIMITED

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