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MITIE DOCUMENT SOLUTIONS LIMITED

Company number 05228364

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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)
31 Mar 2014 CH01 Director's details changed for Martyn Alexander Freeman on 27 March 2014
31 Mar 2014 CH01 Director's details changed for Lorraine Dawn Barnet on 20 January 2014
07 Feb 2014 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014
20 Jan 2014 AD01 Registered office address changed from , 8 Monarch Court, the Brooms, Emersons Green, Bristol, BS16 7FH on 20 January 2014
07 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 200,001
15 Aug 2013 AA Full accounts made up to 31 March 2013
05 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 31 March 2012
02 Apr 2012 AP01 Appointment of Lorraine Dawn Barnet as a director
26 Mar 2012 AP01 Appointment of Martyn Alexander Freeman as a director
26 Mar 2012 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director
26 Mar 2012 AP01 Appointment of Robert Ian Cattell as a director
10 Feb 2012 TM01 Termination of appointment of Suzanne Baxter as a director
20 Oct 2011 AD02 Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN
20 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 March 2011
25 Jan 2011 AD02 Register inspection address has been changed
06 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
12 Aug 2010 AA Full accounts made up to 31 March 2010
05 Nov 2009 CH01 Director's details changed for Suzanne Claire Baxter on 5 November 2009
08 Sep 2009 AA Full accounts made up to 31 March 2009
01 Sep 2009 363a Return made up to 01/09/09; full list of members
16 Apr 2009 288b Appointment terminated director david ash
23 Sep 2008 AA Full accounts made up to 31 March 2008
09 Sep 2008 363a Return made up to 01/09/08; full list of members