MICROSOFTWARE RESEARCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Termination of appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 2025-01-03 |
| 03/01/253 January 2025 | Termination of appointment of Gladmax Group Limited as a director on 2025-01-03 |
| 03/01/253 January 2025 | Termination of appointment of Heritage Family Office L.P as a director on 2025-01-03 |
| 03/01/253 January 2025 | Director's details changed for Boardroom Advisory Directors Ltd. on 2025-01-03 |
| 03/01/253 January 2025 | Appointment of Sab Incorporated (1955) Company Limited as a director on 2025-01-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-28 with updates |
| 29/08/2429 August 2024 | Appointment of London Corporate Secretary Ltd as a secretary on 2024-08-29 |
| 29/08/2429 August 2024 | Termination of appointment of Incorporated Corporate Nominees Ltd as a secretary on 2024-08-29 |
| 29/08/2429 August 2024 | Director's details changed for Heritage Private Assets L.P on 2024-08-29 |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Certificate of change of name |
| 03/01/243 January 2024 | Appointment of Incorporated Corporate Nominees Ltd as a secretary on 2024-01-03 |
| 03/01/243 January 2024 | Termination of appointment of Proactive Corporate Nominees Ltd. as a secretary on 2024-01-03 |
| 12/12/2312 December 2023 | Director's details changed for Proactive Heritage (Uk) Partners Ltd on 2023-12-12 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-10-28 with updates |
| 09/05/239 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Certificate of change of name |
| 30/11/2230 November 2022 | Director's details changed for Boardroom Advisory Directors Ltd. on 2022-11-30 |
| 30/11/2230 November 2022 | Director's details changed for Gladmax Group Limited on 2022-11-30 |
| 30/11/2230 November 2022 | Director's details changed for Heritage Private Assets L.P on 2022-11-30 |
| 30/11/2230 November 2022 | Director's details changed for Microsoftware Limited on 2022-11-30 |
| 30/11/2230 November 2022 | Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Notification of a person with significant control statement |
| 30/11/2230 November 2022 | Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Director's details changed for Mr Adekunle Akanji Ademola on 2022-11-30 |
| 14/11/2214 November 2022 | Secretary's details changed for Boardman Corporate Nominees Ltd. on 2022-11-11 |
| 14/11/2214 November 2022 | Director's details changed for Boardman Advisory (Uk) Services Ltd. on 2022-11-11 |
| 11/11/2211 November 2022 | Termination of appointment of Gladmax Group International Ltd as a director on 2022-11-11 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-28 with updates |
| 11/11/2211 November 2022 | Cessation of Microsoftware Limited as a person with significant control on 2022-11-11 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Registered office address changed from 65 Samuel Street London SE18 5LF England to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 2022-01-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-28 with updates |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 16/07/2116 July 2021 | Appointment of Heritage Private Assets L.P as a director on 2021-07-16 |
| 16/07/2116 July 2021 | Termination of appointment of Gladmax Continuation Limited as a director on 2021-07-16 |
| 13/07/2113 July 2021 | Micro company accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Cessation of Gladmax Group Limited as a person with significant control on 2021-07-13 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/10/1925 October 2019 | CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 21/10/1921 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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