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MITIE TELECOMS VENTURES LIMITED

Company number 08810983

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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)
10 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
18 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 220 pages (220 pages)
18 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH19	Statement of capital on 26 March 2024 GBP 0.30	View PDF Statement of capital on 26 March 2024 GBP 0.30 - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2024	CAP-SS	Solvency Statement dated 25/03/24	View PDF Solvency Statement dated 25/03/24 - link opens in a new window - 1 page (1 page)
26 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel redemption reserve 25/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel redemption reserve 25/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CERTNM	Company name changed dael ventures LIMITED\certificate issued on 31/03/22 NM04 ‐ Change of name by provision in articles	View PDF Company name changed dael ventures LIMITED\certificate issued on 31/03/22 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	MR04	Satisfaction of charge 088109830001 in full	View PDF Satisfaction of charge 088109830001 in full - link opens in a new window - 1 page (1 page)
17 Feb 2022	MR04	Satisfaction of charge 088109830002 in full	View PDF Satisfaction of charge 088109830002 in full - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
27 Aug 2021	AA01	Current accounting period extended from 31 March 2021 to 31 March 2022	View PDF Current accounting period extended from 31 March 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 5 August 2021	View PDF Appointment of Mr Peter John Goddard Dickinson as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	PSC02	Notification of Mitie Technical Facilities Management Limited as a person with significant control on 5 August 2021	View PDF Notification of Mitie Technical Facilities Management Limited as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	PSC07	Cessation of Mak Holding Limited as a person with significant control on 5 August 2021	View PDF Cessation of Mak Holding Limited as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM01	Termination of appointment of Marco Van Noord as a director on 5 August 2021	View PDF Termination of appointment of Marco Van Noord as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM01	Termination of appointment of Leendert Adriaan Van Der Hout as a director on 5 August 2021	View PDF Termination of appointment of Leendert Adriaan Van Der Hout as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM01	Termination of appointment of Andrew Train as a director on 5 August 2021	View PDF Termination of appointment of Andrew Train as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)

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MITIE TELECOMS VENTURES LIMITED

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