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MITIE DOCUMENT SOLUTIONS LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 05228364
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- DICKINSON, Peter John Goddard
- PEACOCK, Matthew Robert
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-10
- Dissolved on
- 2022-11-30
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Mitie Limited
- Mitie Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MITIE (45) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2014-09-01
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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MITIE DOCUMENT SOLUTIONS LIMITED Company Description
- MITIE DOCUMENT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05228364. Its current trading status is "closed". It was registered 2004-09-10. It was previously called MITIE (45) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-09-01.It can be contacted at 30 Finsbury Square .
Get MITIE DOCUMENT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-04-15) - AA
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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liquidation-voluntary-appointment-of-liquidator (2021-10-08) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-11) - AD01
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resolution (2021-10-12) - RESOLUTIONS
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resolution (2021-03-03) - RESOLUTIONS
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memorandum-articles (2021-03-03) - MA
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termination-director-company-with-name-termination-date (2021-01-31) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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change-person-director-company-with-change-date (2020-06-08) - CH01
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change-person-director-company-with-change-date (2020-02-27) - CH01
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confirmation-statement-with-no-updates (2020-10-09) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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accounts-with-accounts-type-dormant (2019-12-10) - AA
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confirmation-statement-with-updates (2019-10-09) - CS01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-10) - CS01
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accounts-with-accounts-type-dormant (2018-12-31) - AA
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change-to-a-person-with-significant-control (2018-02-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01
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change-to-a-person-with-significant-control (2018-02-13) - PSC05
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accounts-with-accounts-type-dormant (2018-01-04) - AA
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change-person-director-company-with-change-date (2018-02-27) - CH01
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change-person-director-company-with-change-date (2018-03-15) - CH01
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change-corporate-secretary-company-with-change-date (2018-02-15) - CH04
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-10-25) - PSC07
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confirmation-statement-with-updates (2017-10-23) - CS01
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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change-to-a-person-with-significant-control (2017-10-23) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-full (2016-08-24) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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accounts-with-accounts-type-full (2015-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-25) - CH01
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change-person-director-company-with-change-date (2014-03-31) - CH01
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change-corporate-secretary-company-with-change-date (2014-02-07) - CH04
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-full (2014-09-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-full (2013-08-15) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-10) - TM01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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termination-director-company-with-name (2012-03-26) - TM01
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accounts-with-accounts-type-full (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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appoint-person-director-company-with-name (2012-04-02) - AP01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-10-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-full (2011-09-09) - AA
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change-sail-address-company (2011-01-25) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-full (2010-08-12) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-05) - CH01
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-04-16) - 288b
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legacy (2009-09-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288c
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legacy (2008-01-30) - 288b
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resolution (2008-02-04) - RESOLUTIONS
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legacy (2008-02-04) - 88(2)R
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legacy (2008-02-04) - 123
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legacy (2008-06-11) - 288b
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legacy (2008-09-09) - 363a
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accounts-with-accounts-type-full (2008-09-23) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 288c
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-09-04) - 363a
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legacy (2007-04-05) - 288b
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legacy (2007-02-03) - 288c
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legacy (2007-01-02) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-30) - 288a
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legacy (2006-08-10) - 288b
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legacy (2006-08-10) - 288a
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memorandum-articles (2006-10-03) - MEM/ARTS
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resolution (2006-10-03) - RESOLUTIONS
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legacy (2006-10-17) - 363a
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accounts-with-accounts-type-full (2006-12-13) - AA
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legacy (2006-08-14) - 288c
keyboard_arrow_right 2005
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resolution (2005-05-16) - RESOLUTIONS
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certificate-change-of-name-company (2005-03-09) - CERTNM
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resolution (2005-04-01) - RESOLUTIONS
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legacy (2005-06-03) - 123
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legacy (2005-05-16) - 288a
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legacy (2005-05-16) - 88(2)R
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accounts-with-accounts-type-dormant (2005-10-06) - AA
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legacy (2005-10-21) - 363a
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legacy (2005-12-14) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-22) - 225
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legacy (2004-09-29) - 288a
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legacy (2004-09-24) - 288a
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legacy (2004-09-17) - 288a
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legacy (2004-09-10) - 288b
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incorporation-company (2004-09-10) - NEWINC