MICROSOFT LIMITED

Company number 01624297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2020 TM01 Termination of appointment of Cindy Helen Rose as a director on 1 October 2020
19 Nov 2020 AP01 Appointment of Clare Louise Barclay as a director on 1 October 2020
04 Aug 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
16 Jun 2020 AA Full accounts made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
02 Apr 2019 AA Full accounts made up to 30 June 2018
20 Feb 2019 CH01 Director's details changed for Mr Benjamin Owen Orndorff on 20 February 2019
05 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
20 Apr 2018 PSC02 Notification of Microsoft Corporation as a person with significant control on 19 July 2017
19 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 19 April 2018
09 Apr 2018 AA Full accounts made up to 30 June 2017
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
17 Feb 2017 CC04 Statement of company's objects
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 AA Full accounts made up to 30 June 2016
07 Dec 2016 AP01 Appointment of Cindy Helen Rose as a director on 1 September 2016
07 Dec 2016 TM01 Termination of appointment of Michel Van Der Bel as a director on 3 October 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 15,000
12 Apr 2016 AA Full accounts made up to 30 June 2015
04 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 15,000
13 Apr 2015 AA Full accounts made up to 30 June 2014
03 Sep 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 15,000
29 Apr 2014 CH01 Director's details changed for Keith Ranger Dolliver on 25 April 2014
29 Apr 2014 CH01 Director's details changed for Benjamin Owen Orndorff on 25 April 2014
28 Mar 2014 AA Full accounts made up to 30 June 2013