Companies House does not verify the accuracy of the information filed

MITIE TECHNICAL SERVICES LIMITED

Company number 02798048

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
08 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)
21 Mar 2024	SH19	Statement of capital on 21 March 2024 GBP 0.58	View PDF Statement of capital on 21 March 2024 GBP 0.58 - 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 RES13 ‐ Share premium account cancelled 21/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 21/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 5,791,001	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 5,791,001 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
20 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 220 pages (220 pages)
20 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
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)
03 Jan 2023	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 - 27 pages (27 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)
24 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 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 - 32 pages (32 pages)
08 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 - 37 pages (37 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)
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)
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 027980480003 in full	View PDF Satisfaction of charge 027980480003 in full - link opens in a new window - 1 page (1 page)
09 Jun 2021	MR04	Satisfaction of charge 027980480004 in full	View PDF Satisfaction of charge 027980480004 in full - link opens in a new window - 1 page (1 page)
09 Jun 2021	MR04	Satisfaction of charge 027980480005 in full	View PDF Satisfaction of charge 027980480005 in full - 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)

Cookies on Companies House services

MITIE TECHNICAL SERVICES LIMITED

Filter by category