MITIE COMPANY SECRETARIAL SERVICES LIMITED

Company number 05228356

Date	Type	Description	View / Download
23 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(8 pages)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
05 Jun 2023	CH01	Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023	(2 pages)
06 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(8 pages)
07 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)
06 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	(7 pages)
07 Jan 2021	AP01	Appointment of Stephanie Alison Pound as a director on 7 January 2021	(2 pages)
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
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)
10 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
15 Jul 2019	CH01	Director's details changed for Mrs Rebecca Faulkiner on 15 July 2019	(2 pages)
24 Jan 2019	TM01	Termination of appointment of Richard John Blumberger as a director on 18 January 2019	(1 page)
24 Jan 2019	AP01	Appointment of Matthew Idle as a director on 18 January 2019	(2 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(3 pages)
15 Jun 2018	AP01	Appointment of Mrs Rebecca Faulkiner as a director on 13 June 2018	(2 pages)
10 May 2018	PSC05	Change of details for Mitie Treasury Management Limited as a person with significant control on 10 May 2018	(2 pages)
21 Mar 2018	CH03	Secretary's details changed for Mrs Rebecca Faulkiner on 14 March 2018	(1 page)