MITIE TELECOMS ASSETS LIMITED

Company number 08805053

Date	Type	Description	View / Download
17 Aug 2021	AD01	Registered office address changed from Steinhoff Building Formal Industrial Park Northway Lane Tewkesbury GL20 8GY England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 17 August 2021	(1 page)
13 Mar 2021	MR01	Registration of charge 088050530001, created on 13 March 2021	(41 pages)
09 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(41 pages)
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
18 Nov 2020	PSC02	Notification of Dael Ventures Limited as a person with significant control on 6 April 2016	(2 pages)
18 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 18 November 2020	(2 pages)
21 Feb 2020	TM01	Termination of appointment of Callum Andrew John Dick as a director on 8 February 2020	(1 page)
18 Feb 2020	TM01	Termination of appointment of William Young as a director on 8 February 2020	(1 page)
18 Feb 2020	AP01	Appointment of Mr Marco Van Noord as a director on 8 February 2020	(2 pages)
24 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
11 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
13 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
28 Sep 2017	AD01	Registered office address changed from Units a & C the Barlands London Road Charlton Kings Cheltenham Glos GL52 6UT to Steinhoff Building Formal Industrial Park Northway Lane Tewkesbury GL20 8GY on 28 September 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
18 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000	(7 pages)
05 Oct 2015	TM01	Termination of appointment of Douglas William Sparrow as a director on 5 October 2015	(1 page)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
21 May 2015	AP01	Appointment of Mr William Young as a director on 6 April 2015	(2 pages)