Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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25 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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25 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Kelly Jean Becker as a director
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11 Jan 2023 |
AP01 |
Appointment of Kelly Jean Becker as a director on 30 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 21/01/2023
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02 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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23 May 2022 |
TM01 |
Termination of appointment of Stewart Gregory as a director on 9 May 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Trevor Lambeth as a director on 31 March 2022
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23 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Mar 2022 |
AP01 |
Appointment of Antoine Marie Sage as a director on 15 February 2022
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04 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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04 Feb 2022 |
AD04 |
Register(s) moved to registered office address Stafford Park 5 Stafford Park 5 Telford TF3 3BL
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04 Feb 2022 |
AD02 |
Register inspection address has been changed from C/O Schneider Electric Limited 1 Stafford Park 5 Telford Shropshire TF3 3BL United Kingdom to 7 Albemarle Street London W1S 4HQ
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05 Nov 2021 |
CH04 |
Secretary's details changed for Invensys Secretaries Limited on 31 October 2016
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29 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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12 Jul 2021 |
CERTNM |
Company name changed mita (uk) LIMITED\certificate issued on 12/07/21
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CONNOT ‐
Change of name notice
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19 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2020 |
TM01 |
Termination of appointment of Caroline Ann Sands as a director on 31 March 2020
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23 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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01 Aug 2019 |
AD01 |
Registered office address changed from C/O Schneider Electric Limited Schneider Electric Limited Stafford Park 5 Telford Shropshire TF3 3BL to Stafford Park 5 Stafford Park 5 Telford TF3 3BL on 1 August 2019
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