MITIE (FACILITIES SERVICES) LIMITED: Filings

  • Overview

    Company NameMITIE (FACILITIES SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00725583
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MITIE (FACILITIES SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    14 pagesAA

    legacy

    216 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 30, 2025 with updates

    4 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    14 pagesAA

    legacy

    234 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Jeremy Mark Williams as a director on Nov 04, 2024

    1 pagesTM01

    Appointment of Ms Katherine Heseltine Brown as a director on Nov 04, 2024

    2 pagesAP01

    Director's details changed for Miss Katherine Woods on Nov 06, 2024

    2 pagesCH01

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    8 pagesAA

    Order of court to stay winding up

    2 pagesO/C STAY

    Confirmation statement made on Sep 30, 2023 with updates

    5 pagesCS01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2023

    LRESSP

    Statement of capital on Sep 18, 2023

    • Capital: GBP 0.05
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0