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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)
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
09 Jan 2014 CH01 Director's details changed for Keith Ranger Dolliver on 16 December 2013
14 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 15,000
26 Mar 2013 AA Full accounts made up to 30 June 2012
07 Jan 2013 CH01 Director's details changed for Michel Van Der Bel on 4 January 2013
13 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
02 Aug 2012 AP01 Appointment of Michel Van Der Bel as a director
26 Jul 2012 TM01 Termination of appointment of Gordon Frazer as a director
21 Dec 2011 AA Full accounts made up to 30 June 2011
18 Aug 2011 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary
18 Aug 2011 TM02 Termination of appointment of Rb Secretariat Limited as a secretary
21 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 2 July 2010
22 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
22 Jul 2010 CH04 Secretary's details changed for Rb Secretariat Limited on 16 July 2010
01 Apr 2010 AA Full accounts made up to 3 July 2009
27 Jul 2009 363a Return made up to 16/07/09; full list of members