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MITIE (DEFENCE) LIMITED

Company number 02574880

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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)
08 Aug 2024 AA Full accounts made up to 31 March 2024
03 Jun 2024 TM01 Termination of appointment of Brian Talbot as a director on 1 June 2024
03 Jun 2024 TM01 Termination of appointment of Nicholas John Goodridge as a director on 1 June 2024
08 Apr 2024 AP01 Appointment of Mr Andrew Holford as a director on 2 April 2024
04 Apr 2024 AP01 Appointment of Mr Daniel Guest as a director on 2 April 2024
09 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
29 Aug 2023 AA Full accounts made up to 31 March 2023
12 Oct 2022 AA Full accounts made up to 31 March 2022
11 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
31 Aug 2021 TM01 Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021
06 Aug 2021 AA Full accounts made up to 31 March 2021
06 Aug 2021 AA Full accounts made up to 30 November 2020
19 Jul 2021 CH01 Director's details changed for Mr Jeremy Mark Williams on 19 July 2021
12 Jul 2021 AA01 Previous accounting period shortened from 30 November 2021 to 31 March 2021
25 Jun 2021 AA01 Previous accounting period shortened from 30 December 2020 to 30 November 2020
09 Jun 2021 MR04 Satisfaction of charge 025748800004 in full
09 Jun 2021 MR04 Satisfaction of charge 025748800005 in full
09 Jun 2021 MR04 Satisfaction of charge 025748800006 in full
07 Apr 2021 AP01 Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021
26 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
09 Dec 2020 PSC05 Change of details for Mitiefm Services Limited as a person with significant control on 1 December 2020
08 Dec 2020 PSC05 Change of details for a person with significant control
07 Dec 2020 PSC05 Change of details for Interservefm Ltd as a person with significant control on 3 December 2020
02 Dec 2020 AD01 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020