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MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED

Company number 03044401

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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)
23 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
23 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
23 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
23 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
06 Nov 2024 AP01 Appointment of Ms Katherine Heseltine Brown as a director on 1 November 2024
06 Nov 2024 AP01 Appointment of Miss Katherine Woods as a director on 1 November 2024
06 Nov 2024 TM01 Termination of appointment of Jeremy Mark Williams as a director on 1 November 2024
07 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
17 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
20 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
20 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
06 Nov 2023 PSC02 Notification of Mitie Treasury Management Limited as a person with significant control on 30 October 2023
06 Nov 2023 PSC07 Cessation of Mitiefm (Holdings) Limited as a person with significant control on 30 October 2023
09 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
17 Apr 2023 PSC07 Cessation of Maclellan Group Limited as a person with significant control on 27 March 2023
17 Apr 2023 PSC02 Notification of Mitiefm (Holdings) Limited as a person with significant control on 27 March 2023
16 Dec 2022 AA Full accounts made up to 31 March 2022
11 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
14 Dec 2021 AA Full accounts made up to 31 March 2021
08 Sep 2021 AA Full accounts made up to 30 November 2020
31 Aug 2021 TM01 Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021
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