Mitie Compliance Ltd

Company Name	Mitie Compliance Ltd
Company Status	Dissolved
Company Number	04519178
Category	Private Limited Company
Incorporation Date	27 August 2002(21 years, 8 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Name	Direct Enquiries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2017(14 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2020(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 November 2011(9 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 24 May 2022)
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Martin Jeremy Peter McIntyre
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Prospect Road Farnborough Hampshire GU14 8LA

Director Name	Mr Grant Stuart Kennedy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Malmesbury Road St. Leonards Ringwood Hampshire BH24 2QL

Director Name	Mr Christopher Paul Edwards
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Secretary Name	Martin Jeremy Peter McIntyre
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Prospect Road Farnborough Hampshire GU14 8LA

Director Name	Mr Timothy Paul Christian
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 August 2009)
Role	Business Consultant
Country of Residence	England
Correspondence Address	33 Ormond Avenue Hampton Middlesex TW12 2RY

Director Name	Richard Couzens
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Robert Ian Cattell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	John Spencer Sheridan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(9 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Mr James Ian Clarke
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Mr Simon Michael Priestley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Mr Philip Jeffery Holland
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(14 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Mrs Sally Ann Rose
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(14 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Richard John Blumberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(14 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Matthew Idle
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(16 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	direct-enquiries.com

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5m at £0.1	Direct Enquiries Holdings LTD 99.96% Ordinary
999 at £0.1	Direct Enquiries Holdings LTD 0.04% Ordinary B

Financials

Year	2014
Turnover	£5,105,000
Gross Profit	£3,673,000
Net Worth	£2,168,000
Cash	£1,238,000
Current Liabilities	£878,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

28 January 2011	Delivered on: 29 January 2011 Satisfied on: 31 December 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 August 2005	Delivered on: 11 August 2005 Satisfied on: 17 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 December 2002	Delivered on: 30 December 2002 Satisfied on: 22 February 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 May 2022	Final Gazette dissolved following liquidation (1 page)
24 February 2022	Return of final meeting in a members' voluntary winding up (9 pages)
20 April 2021	Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG (2 pages)
12 April 2021	Appointment of a voluntary liquidator (3 pages)
12 April 2021	Declaration of solvency (6 pages)
12 April 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-25 (1 page)
31 March 2021	Registered office address changed from Level 12 the Shard 32 London Bridge Street London England SE1 9SG England to 30 Finsbury Square London England EC2A 1AG on 31 March 2021 (1 page)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
27 February 2020	Director's details changed for Simon Charles Kirkpatrick on 30 January 2020 (2 pages)
31 January 2020	Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
31 January 2020	Termination of appointment of Matthew Idle as a director on 29 January 2020 (1 page)
9 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (12 pages)
9 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
9 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
9 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (170 pages)
9 October 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
29 March 2019	Resolutions RES13 ‐ Cancellation of share premium 27/03/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 March 2019	Statement by Directors (1 page)
29 March 2019	Statement of capital on 29 March 2019 GBP 2.00 (3 pages)
29 March 2019	Solvency Statement dated 27/03/19 (1 page)
24 January 2019	Appointment of Matthew Idle as a director on 18 January 2019 (2 pages)
24 January 2019	Termination of appointment of Richard John Blumberger as a director on 18 January 2019 (1 page)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 October 2018	Confirmation statement made on 25 September 2018 with updates (3 pages)
31 May 2018	Termination of appointment of Sally Ann Rose as a director on 24 May 2018 (1 page)
10 May 2018	Change of details for Direct Enquiries Holdings Limited as a person with significant control on 10 May 2018 (2 pages)
10 May 2018	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 (1 page)
15 March 2018	Director's details changed for Sally Ann Rose on 14 March 2018 (2 pages)
27 February 2018	Director's details changed for Mr Peter John Goddard Dickinson on 12 February 2018 (2 pages)
27 February 2018	Director's details changed for Mr Richard John Blumberger on 12 February 2018 (2 pages)
15 February 2018	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018 (1 page)
10 January 2018	Total exemption full accounts made up to 31 March 2017 (23 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
19 May 2017	Termination of appointment of Philip Jeffery Holland as a director on 1 May 2017 (1 page)
19 May 2017	Termination of appointment of Philip Jeffery Holland as a director on 1 May 2017 (1 page)
26 April 2017	Appointment of Mr Richard John Blumberger as a director on 19 April 2017 (2 pages)
26 April 2017	Appointment of Mr Richard John Blumberger as a director on 19 April 2017 (2 pages)
20 April 2017	Appointment of Mr Peter Dickinson as a director on 19 April 2017 (2 pages)
20 April 2017	Appointment of Mr Peter Dickinson as a director on 19 April 2017 (2 pages)
9 February 2017	Termination of appointment of John Spencer Sheridan as a director on 27 January 2017 (1 page)
9 February 2017	Appointment of Sally Ann Rose as a director on 27 January 2017 (2 pages)
9 February 2017	Termination of appointment of James Ian Clarke as a director on 27 January 2017 (1 page)
9 February 2017	Termination of appointment of Simon Michael Priestley as a director on 27 January 2017 (1 page)
9 February 2017	Appointment of Mr Philip Jeffery Holland as a director on 27 January 2017 (2 pages)
9 February 2017	Termination of appointment of Simon Michael Priestley as a director on 27 January 2017 (1 page)
9 February 2017	Termination of appointment of John Spencer Sheridan as a director on 27 January 2017 (1 page)
9 February 2017	Appointment of Sally Ann Rose as a director on 27 January 2017 (2 pages)
9 February 2017	Termination of appointment of James Ian Clarke as a director on 27 January 2017 (1 page)
9 February 2017	Appointment of Mr Philip Jeffery Holland as a director on 27 January 2017 (2 pages)
6 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
24 August 2016	Full accounts made up to 31 March 2016 (27 pages)
24 August 2016	Full accounts made up to 31 March 2016 (27 pages)
14 June 2016	Termination of appointment of Martin Jeremy Peter Mcintyre as a director on 13 June 2016 (1 page)
14 June 2016	Termination of appointment of Christopher Paul Edwards as a director on 13 June 2016 (1 page)
14 June 2016	Termination of appointment of Grant Stuart Kennedy as a director on 13 June 2016 (1 page)
14 June 2016	Termination of appointment of Christopher Paul Edwards as a director on 13 June 2016 (1 page)
14 June 2016	Termination of appointment of Martin Jeremy Peter Mcintyre as a director on 13 June 2016 (1 page)
14 June 2016	Termination of appointment of Grant Stuart Kennedy as a director on 13 June 2016 (1 page)
8 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 251,098.9 (8 pages)
8 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 251,098.9 (8 pages)
17 August 2015	Full accounts made up to 31 March 2015 (25 pages)
17 August 2015	Full accounts made up to 31 March 2015 (25 pages)
22 January 2015	Termination of appointment of Richard Couzens as a director on 22 January 2015 (1 page)
22 January 2015	Appointment of Mr James Ian Clarke as a director on 22 January 2015 (2 pages)
22 January 2015	Appointment of Simon Michael Priestley as a director on 22 January 2015 (2 pages)
22 January 2015	Appointment of Mr James Ian Clarke as a director on 22 January 2015 (2 pages)
22 January 2015	Termination of appointment of Robert Ian Cattell as a director on 22 January 2015 (1 page)
22 January 2015	Termination of appointment of Robert Ian Cattell as a director on 22 January 2015 (1 page)
22 January 2015	Termination of appointment of Richard Couzens as a director on 22 January 2015 (1 page)
22 January 2015	Appointment of Simon Michael Priestley as a director on 22 January 2015 (2 pages)
5 November 2014	Full accounts made up to 31 March 2014 (26 pages)
5 November 2014	Full accounts made up to 31 March 2014 (26 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 251,098.9 (10 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 251,098.9 (10 pages)
31 March 2014	Director's details changed for Richard Couzens on 27 March 2014 (2 pages)
31 March 2014	Director's details changed for Robert Ian Cattell on 27 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr Christopher Paul Edwards on 27 March 2014 (2 pages)
31 March 2014	Director's details changed for Robert Ian Cattell on 27 March 2014 (2 pages)
31 March 2014	Director's details changed for Richard Couzens on 27 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr Christopher Paul Edwards on 27 March 2014 (2 pages)
7 February 2014	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014 (1 page)
7 February 2014	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH United Kingdom on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH United Kingdom on 20 January 2014 (1 page)
10 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 251,098.9 (10 pages)
10 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 251,098.9 (10 pages)
15 August 2013	Full accounts made up to 31 March 2013 (20 pages)
15 August 2013	Full accounts made up to 31 March 2013 (20 pages)
17 January 2013	Director's details changed for Richard Couzens on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Richard Couzens on 17 January 2013 (2 pages)
12 October 2012	Company name changed direct enquiries LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-12 NM01 ‐ Change of name by resolution (3 pages)
12 October 2012	Company name changed direct enquiries LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-12 NM01 ‐ Change of name by resolution (3 pages)
29 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (10 pages)
29 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (10 pages)
10 August 2012	Full accounts made up to 31 March 2012 (18 pages)
10 August 2012	Full accounts made up to 31 March 2012 (18 pages)
19 July 2012	Director's details changed for Mr Christopher Paul Edwards on 19 July 2012 (2 pages)
19 July 2012	Director's details changed for Mr Christopher Paul Edwards on 19 July 2012 (2 pages)
19 July 2012	Director's details changed for Mr Christopher Paul Edwards on 19 July 2012 (2 pages)
19 July 2012	Director's details changed for Mr Christopher Paul Edwards on 19 July 2012 (2 pages)
9 March 2012	Appointment of Robert Ian Cattell as a director (2 pages)
9 March 2012	Appointment of Robert Ian Cattell as a director (2 pages)
22 February 2012	Auditor's resignation (2 pages)
22 February 2012	Auditor's resignation (2 pages)
21 February 2012	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
21 February 2012	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
15 February 2012	Appointment of Richard Couzens as a director (2 pages)
15 February 2012	Appointment of Richard Couzens as a director (2 pages)
13 February 2012	Appointment of John Spencer Sheridan as a director (2 pages)
13 February 2012	Appointment of John Spencer Sheridan as a director (2 pages)
13 February 2012	Termination of appointment of Martin Mcintyre as a secretary (1 page)
13 February 2012	Termination of appointment of Martin Mcintyre as a secretary (1 page)
13 February 2012	Appointment of Mitie Company Secretarial Services Limited as a secretary (2 pages)
13 February 2012	Appointment of Mitie Company Secretarial Services Limited as a secretary (2 pages)
9 February 2012	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 9 February 2012 (1 page)
10 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
10 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
2 November 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
18 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
18 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 October 2010	Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE United Kingdom on 28 October 2010 (1 page)
28 October 2010	Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE United Kingdom on 28 October 2010 (1 page)
21 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
21 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
20 September 2010	Director's details changed for Grant Stuart Kennedy on 21 September 2009 (2 pages)
20 September 2010	Director's details changed for Martin Jeremy Peter Mcintyre on 8 July 2010 (2 pages)
20 September 2010	Director's details changed for Martin Jeremy Peter Mcintyre on 8 July 2010 (2 pages)
20 September 2010	Secretary's details changed for Martin Jeremy Peter Mcintyre on 8 July 2010 (2 pages)
20 September 2010	Director's details changed for Martin Jeremy Peter Mcintyre on 8 July 2010 (2 pages)
20 September 2010	Director's details changed for Grant Stuart Kennedy on 21 September 2009 (2 pages)
20 September 2010	Director's details changed for Christopher Paul Edwards on 16 October 2009 (2 pages)
20 September 2010	Director's details changed for Christopher Paul Edwards on 16 October 2009 (2 pages)
20 September 2010	Secretary's details changed for Martin Jeremy Peter Mcintyre on 8 July 2010 (2 pages)
20 September 2010	Secretary's details changed for Martin Jeremy Peter Mcintyre on 8 July 2010 (2 pages)
20 February 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
20 February 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
3 November 2009	Registered office address changed from Amber House, Market Street Bracknell Berkshire RG12 1JB on 3 November 2009 (1 page)
3 November 2009	Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
3 November 2009	Registered office address changed from Amber House, Market Street Bracknell Berkshire RG12 1JB on 3 November 2009 (1 page)
3 November 2009	Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
3 November 2009	Registered office address changed from Amber House, Market Street Bracknell Berkshire RG12 1JB on 3 November 2009 (1 page)
3 September 2009	Appointment terminated director timothy christian (1 page)
3 September 2009	Appointment terminated director timothy christian (1 page)
9 February 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
9 February 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
10 September 2008	Return made up to 27/08/08; full list of members (7 pages)
10 September 2008	Return made up to 27/08/08; full list of members (7 pages)
10 September 2008	Director's change of particulars / grant kennedy / 25/07/2008 (1 page)
10 September 2008	Director's change of particulars / grant kennedy / 25/07/2008 (1 page)
18 July 2008	Director appointed timothy paul christian (2 pages)
18 July 2008	Director appointed timothy paul christian (2 pages)
2 April 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
2 April 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
12 December 2007	Ad 27/09/07--------- £ si [email protected]=250000 £ ic 1098/251098 (2 pages)
12 December 2007	Particulars of contract relating to shares (2 pages)
12 December 2007	Ad 27/09/07--------- Â£ si [email protected]=250000 Â£ ic 1098/251098 (2 pages)
12 December 2007	Particulars of contract relating to shares (2 pages)
6 December 2007	Nc inc already adjusted 27/09/07 (1 page)
6 December 2007	Section 392 (1 page)
6 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2007	Nc inc already adjusted 27/09/07 (1 page)
6 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2007	Section 392 (1 page)
16 October 2007	Return made up to 27/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2007	Return made up to 27/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2007	Registered office changed on 17/09/07 from: boston house 2A boston road henley on thames oxfordshire RG9 1DY (1 page)
17 September 2007	Registered office changed on 17/09/07 from: boston house 2A boston road henley on thames oxfordshire RG9 1DY (1 page)
20 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
20 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
22 September 2006	Return made up to 27/08/06; full list of members (9 pages)
22 September 2006	Return made up to 27/08/06; full list of members (9 pages)
13 September 2006	Registered office changed on 13/09/06 from: 27 chatsworth road farnborough GU14 7DY (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 27 chatsworth road farnborough GU14 7DY (1 page)
22 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 November 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 September 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 September 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 August 2005	Particulars of mortgage/charge (7 pages)
11 August 2005	Particulars of mortgage/charge (7 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
2 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
23 September 2004	Return made up to 27/08/04; full list of members (8 pages)
23 September 2004	Return made up to 27/08/04; full list of members (8 pages)
27 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 July 2004	S-div 16/07/04 (1 page)
27 July 2004	S-div 16/07/04 (1 page)
27 July 2004	Nc inc already adjusted 16/07/04 (1 page)
27 July 2004	Nc inc already adjusted 16/07/04 (1 page)
27 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 July 2004	Ad 16/07/04--------- £ si [email protected]=99 £ ic 999/1098 (2 pages)
27 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 July 2004	Ad 16/07/04--------- Â£ si [email protected]=99 Â£ ic 999/1098 (2 pages)
10 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
10 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 October 2003	Return made up to 27/08/03; full list of members (7 pages)
3 October 2003	Return made up to 27/08/03; full list of members (7 pages)
30 December 2002	Particulars of mortgage/charge (4 pages)
30 December 2002	Particulars of mortgage/charge (4 pages)
28 October 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
28 October 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
23 September 2002	Ad 11/09/02--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
23 September 2002	Ad 11/09/02--------- £ si 998@1=998 £ ic 1/999 (2 pages)
2 September 2002	New director appointed (1 page)
2 September 2002	New secretary appointed (1 page)
2 September 2002	New director appointed (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	New director appointed (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	New director appointed (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	New secretary appointed (1 page)
2 September 2002	New director appointed (1 page)
2 September 2002	New director appointed (1 page)
27 August 2002	Incorporation (16 pages)
27 August 2002	Incorporation (16 pages)

Mitie Compliance Ltd

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