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MITIE CARE AND CUSTODY LIMITED

Company number 06976230

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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)
13 Feb 2018 PSC05 Change of details for Mitie Limited as a person with significant control on 12 February 2018
12 Feb 2018 PSC05 Change of details for Mitie Facitlites Services Limited as a person with significant control on 15 January 2018
05 Dec 2017 AA Full accounts made up to 31 March 2017
14 Nov 2017 TM01 Termination of appointment of Darryn Gibson as a director on 3 November 2017
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
03 Oct 2016 TM01 Termination of appointment of Paul Thomas Ferry as a director on 31 August 2016
19 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
17 Aug 2016 AP01 Appointment of Mr Darryn Gibson as a director on 16 August 2016
17 Aug 2016 AP01 Appointment of Mr Daniel Andrew Spencer as a director on 16 August 2016
03 Aug 2016 AA Full accounts made up to 31 March 2016
06 Jul 2016 CH01 Director's details changed for Mr Colin Andrew Dobell on 1 July 2016
29 Dec 2015 TM01 Termination of appointment of Nigel Lloyd Beswick as a director on 29 December 2015
18 Aug 2015 AA Full accounts made up to 31 March 2015
13 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 384,876.27
26 Feb 2015 TM01 Termination of appointment of Jeffrey Paul Flanagan as a director on 4 February 2015
26 Feb 2015 AP01 Appointment of Nigel Lloyd Beswick as a director on 4 February 2015
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • GBP 384,876.27
03 Feb 2015 TM01 Termination of appointment of Mitie Administration 1 Limited as a director on 9 December 2014
03 Feb 2015 TM01 Termination of appointment of Mitie Administration 2 Limited as a director on 9 December 2014
01 Sep 2014 AA Full accounts made up to 31 March 2014
15 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 384,701
02 Jun 2014 CH01 Director's details changed for Mr Jeffrey Paul Flanagan on 2 June 2014
31 Mar 2014 CH01 Director's details changed for Mr Jeffrey Paul Flanagan on 27 March 2014
31 Mar 2014 CH01 Director's details changed for Paul Thomas Ferry on 27 March 2014
31 Mar 2014 CH01 Director's details changed for Mr Colin Andrew Dobell on 27 March 2014