MITIE TELECOMS ASSETS LIMITED

Company number 08805053

Date	Type	Description	View / Download
18 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(18 pages)
18 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(220 pages)
18 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
18 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
08 Apr 2023	AA	Full accounts made up to 31 March 2022	(21 pages)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	(4 pages)
31 Mar 2022	CERTNM	Company name changed jistics LIMITED\certificate issued on 31/03/22 NM04 ‐ Change of name by provision in articles	(2 pages)
31 Mar 2022	PSC05	Change of details for Dael Ventures Limited as a person with significant control on 31 March 2022	(2 pages)
17 Feb 2022	MR04	Satisfaction of charge 088050530001 in full	(1 page)
16 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
22 Sep 2021	PSC05	Change of details for Dael Ventures Limited as a person with significant control on 17 August 2021	(2 pages)
14 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
14 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(43 pages)
14 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
27 Aug 2021	AA01	Current accounting period extended from 31 March 2021 to 31 March 2022	(1 page)
18 Aug 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 March 2021	(1 page)
18 Aug 2021	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 5 August 2021	(2 pages)
18 Aug 2021	TM01	Termination of appointment of Leendert Adriaan Van Der Hout as a director on 5 August 2021	(1 page)
18 Aug 2021	TM01	Termination of appointment of Andrew Train as a director on 5 August 2021	(1 page)
18 Aug 2021	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 5 August 2021	(2 pages)
18 Aug 2021	TM01	Termination of appointment of Marco Van Noord as a director on 5 August 2021	(1 page)
18 Aug 2021	AP01	Appointment of Mr Matthew Robert Peacock as a director on 5 August 2021	(2 pages)
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)