MICROSTRATEGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21 |
| 14/08/2514 August 2025 New | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-14 |
| 14/08/2514 August 2025 New | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21 |
| 07/05/257 May 2025 | Full accounts made up to 2023-12-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 13/01/2413 January 2024 | Full accounts made up to 2022-12-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 17/12/2217 December 2022 | Termination of appointment of Phong Le as a secretary on 2022-10-31 |
| 17/12/2217 December 2022 | Termination of appointment of Phong Quoc Le as a director on 2022-10-31 |
| 13/12/2213 December 2022 | Full accounts made up to 2021-12-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 21/12/2121 December 2021 | Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2021-12-21 |
| 21/12/2121 December 2021 | Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 30/10/1830 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 30/10/2018 |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 40 BANK STREET LEVEL 29 LONDON E14 5DS ENGLAND |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5XS |
| 01/12/161 December 2016 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMETT PEPE |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/12/151 December 2015 | DIRECTOR APPOINTED PHONG QUOC LE |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY . |
| 01/12/151 December 2015 | SECRETARY APPOINTED PHONG QUOC LE |
| 01/12/151 December 2015 | DIRECTOR APPOINTED EMMETT ANTHONY PEPE |
| 12/11/1512 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 12/11/1512 November 2015 | TERMINATE DIR APPOINTMENT |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR PHONG LE |
| 12/11/1512 November 2015 | TERMINATE SEC APPOINTMENT |
| 11/11/1511 November 2015 | SECRETARY APPOINTED MR PHONG LE |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THEDE |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS THEDE |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON SURREY W4 5XS |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS KING THEDE / 01/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THEDE |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS KING THEDE / 25/03/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KING THEDE / 15/11/2008 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS KING THEDE / 26/03/2009 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MR DOUGLAS KING THEDE |
| 18/11/0918 November 2009 | Annual return made up to 19 October 2008 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/06/0927 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ARTHUR SINTON LOCKE LOGGED FORM |
| 13/04/0913 April 2009 | SECRETARY APPOINTED DOUGLAS KING THEDE |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOSHUA STEELE |
| 04/12/084 December 2008 | DIRECTOR APPOINTED DOUGLAS KING THEDE |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 19/10/03; NO CHANGE OF MEMBERS |
| 19/03/0419 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 23/08/0323 August 2003 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: ST MARTINS PLACE 51 BATH ROAD SLOUGH BERKSHIRE SL1 3UF |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 19/03/0319 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 08/04/028 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/013 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 07/02/017 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/009 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | SECRETARY RESIGNED |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW |
| 09/11/989 November 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | AUDITOR'S RESIGNATION |
| 28/10/9728 October 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 13/03/9513 March 1995 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW |
| 13/03/9513 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/01/9525 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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