MITIE SECURITY LIMITED: Filings

  • Overview

    Company NameMITIE SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01013210
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MITIE SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2025

    50 pagesAA

    Director's details changed for Mr Peter John Goddard Dickinson on Jun 03, 2025

    2 pagesCH01

    Appointment of Mr Paul Michael Phillips as a director on May 27, 2025

    2 pagesAP01

    Appointment of Miss Katherine Louise Woods as a director on May 27, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    52 pagesAA

    Confirmation statement made on Sep 30, 2023 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2023

    51 pagesAA

    Cessation of Mitie Security Holdings Limited as a person with significant control on Mar 23, 2023

    1 pagesPSC07

    Notification of Mitie Limited as a person with significant control on Mar 23, 2023

    2 pagesPSC02

    Director's details changed for Mr Jason Mark Towse on Sep 01, 2022

    2 pagesCH01

    Full accounts made up to Mar 31, 2022

    45 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    40 pagesAA

    Full accounts made up to Mar 31, 2020

    43 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 30, 2019 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2019

    36 pagesAA

    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