MITIE MANAGED SERVICES LIMITED

Company number 03395327

Date	Type	Description	View / Download
31 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
14 Oct 2023	LIQ01	Declaration of solvency	(6 pages)
14 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-25	(1 page)
06 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(7 pages)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(7 pages)
08 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
31 Aug 2021	TM01	Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021	(1 page)
26 Aug 2021	AP01	Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021	(2 pages)
15 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	(9 pages)
19 Feb 2021	MA	Memorandum and Articles of Association	(12 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(4 pages)
08 Jun 2020	TM01	Termination of appointment of Martin Karl Nilsson as a director on 29 May 2020	(1 page)
27 Feb 2020	CH01	Director's details changed for Simon Charles Kirkpatrick on 30 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Matthew Idle as a director on 29 January 2020	(1 page)
09 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(12 pages)
09 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(170 pages)
09 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
09 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
29 Mar 2019	SH20	Statement by Directors	(1 page)
29 Mar 2019	SH19	Statement of capital on 29 March 2019 GBP 2.00	(3 pages)