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MITIE FS (UK) LIMITED

Company number 02329448

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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 updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 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 - 51 pages (51 pages)
21 Mar 2024	SH19	Statement of capital on 21 March 2024 GBP 0.17	View PDF Statement of capital on 21 March 2024 GBP 0.17 - link opens in a new window - 5 pages (5 pages)
21 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Mar 2024	CAP-SS	Solvency Statement dated 21/03/24	View PDF Solvency Statement dated 21/03/24 - link opens in a new window - 1 page (1 page)
21 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 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)
26 Sep 2023	TM01	Termination of appointment of Stephanie Johnston as a director on 21 September 2023	View PDF Termination of appointment of Stephanie Johnston as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
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 - 53 pages (53 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 - 51 pages (51 pages)
11 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)
27 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 59 pages (59 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)
06 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 - 51 pages (51 pages)
19 Jul 2021	CH01	Director's details changed for Mr Jeremy Mark Williams on 19 July 2021	View PDF Director's details changed for Mr Jeremy Mark Williams on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	AA01	Previous accounting period shortened from 30 December 2020 to 30 November 2020	View PDF Previous accounting period shortened from 30 December 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2021	MR04	Satisfaction of charge 023294480003 in full	View PDF Satisfaction of charge 023294480003 in full - link opens in a new window - 1 page (1 page)
09 Jun 2021	MR04	Satisfaction of charge 023294480004 in full	View PDF Satisfaction of charge 023294480004 in full - link opens in a new window - 1 page (1 page)
09 Jun 2021	MR04	Satisfaction of charge 023294480002 in full	View PDF Satisfaction of charge 023294480002 in full - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Philip George Clark as a director on 1 April 2021	View PDF Termination of appointment of Philip George Clark as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Martin Sean Burholt as a director on 24 March 2021	View PDF Termination of appointment of Martin Sean Burholt as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021	View PDF Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)

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MITIE FS (UK) LIMITED

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