MITIE SECURITY (KNIGHTSBRIDGE) LIMITED

Company number 02923588

Date	Type	Description	View / Download
03 Nov 2024	MA	Memorandum and Articles of Association	(12 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
23 Dec 2023	AA	Full accounts made up to 31 March 2023	(27 pages)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(4 pages)
17 Apr 2023	PSC02	Notification of Mitie Fs (Uk) Limited as a person with significant control on 27 March 2023	(2 pages)
17 Apr 2023	PSC07	Cessation of Knightsbridge Guarding Holdings Limited as a person with significant control on 27 March 2023	(1 page)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	(26 pages)
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	(3 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	(31 pages)
08 Sep 2021	AA	Full accounts made up to 30 November 2020	(36 pages)
31 Aug 2021	TM01	Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021	(1 page)
19 Jul 2021	CH01	Director's details changed for Mr Jeremy Mark Williams on 19 July 2021	(2 pages)
12 Jul 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 March 2021	(1 page)
25 Jun 2021	AA01	Previous accounting period shortened from 30 December 2020 to 30 November 2020	(1 page)
09 Jun 2021	MR04	Satisfaction of charge 029235880007 in full	(1 page)
09 Jun 2021	MR04	Satisfaction of charge 029235880008 in full	(1 page)
09 Jun 2021	MR04	Satisfaction of charge 029235880006 in full	(1 page)
04 May 2021	CS01	Confirmation statement made on 27 April 2021 with updates	(5 pages)
01 Feb 2021	TM01	Termination of appointment of Jeffrey Paul Flanagan as a director on 31 January 2021	(1 page)
07 Dec 2020	PSC05	Change of details for Knightsbridge Guarding Holdings Limited as a person with significant control on 1 December 2020	(2 pages)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	(3 pages)
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	(1 page)
02 Dec 2020	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020	(2 pages)