MITIE SECURITY HOLDINGS LIMITED

Company number 05909105

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
24 Jan 2019 TM01 Termination of appointment of Richard John Blumberger as a director on 18 January 2019
24 Jan 2019 AP01 Appointment of Matthew Idle as a director on 18 January 2019
04 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
04 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
04 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
04 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
10 May 2018 AD01 Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 10 May 2018
27 Feb 2018 CH01 Director's details changed for Mr Peter John Goddard Dickinson on 12 February 2018
27 Feb 2018 CH01 Director's details changed for Mr Richard John Blumberger on 12 February 2018
26 Feb 2018 AA Full accounts made up to 31 March 2017
15 Feb 2018 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018
13 Feb 2018 PSC05 Change of details for Mitie Limited as a person with significant control on 12 February 2018
09 Feb 2018 PSC05 Change of details for Mitie Facilities Services Limited as a person with significant control on 15 January 2018
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
26 Oct 2017 PSC07 Cessation of Mitie Group as a person with significant control on 18 October 2017
26 Oct 2017 PSC05 Change of details for Mitie Facilities Services Limited as a person with significant control on 18 October 2017
26 Oct 2017 TM01 Termination of appointment of John Spencer Sheridan as a director on 6 October 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
27 Apr 2017 TM01 Termination of appointment of Robert David Forsyth as a director on 27 April 2017
26 Apr 2017 AP01 Appointment of Mr Richard John Blumberger as a director on 19 April 2017
20 Apr 2017 AP01 Appointment of Mr Peter Dickinson as a director on 19 April 2017
19 Apr 2017 TM01 Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017