CompaniesInTheUK

MICROMUSE LIMITED

Company number 02228951 ·

Active

219 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-07-25 with no updates · 3 pages View document
12 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 12 pages View document
25 Jul 2025 Confirmation statement made on 2025-07-25 with no updates · 3 pages View document
16 Oct 2024 Change of details for Micromuse U.K. Holdings Limited as a person with significant control on 2024-09-26 · 2 pages View document
11 Oct 2024 Registered office address changed from Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU England to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 2024-10-11 · 1 page View document
7 Aug 2024 Confirmation statement made on 2024-07-25 with no updates · 3 pages View document
25 Jul 2024 Full accounts made up to 2023-12-31 · 16 pages View document
5 Mar 2024 Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU on 2024-03-05 · 1 page View document
14 Dec 2023 Memorandum and Articles of Association · 28 pages View document
14 Dec 2023 Resolutions · 1 page View document
14 Dec 2023 Resolutions View document
27 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-25 with no updates · 3 pages View document
29 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 9 pages View document
3 Mar 2022 Director's details changed for Emma Danielle Wright on 2022-03-01 · 2 pages View document
3 Mar 2022 Secretary's details changed for Alison Mary Catherine Sullivan on 2022-03-01 · 1 page View document
3 Mar 2022 Register inspection address has been changed from Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd · 1 page View document
3 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 9 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-25 with no updates · 3 pages View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
27 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES View document
17 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES View document
26 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
7 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Aug 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
26 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Aug 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
27 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 Jul 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
9 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Jul 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
15 Aug 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
22 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Mar 2011 DIRECTOR APPOINTED IAN DUNCAN FERGUSON View document
7 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR SAREL HIEMSTRA View document
21 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
21 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
21 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
21 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
21 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
21 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
22 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Aug 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
15 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
15 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
15 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
15 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
7 Jun 2010 SAIL ADDRESS CREATED View document
10 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAREL JOHANNES HIEMSTRA / 01/11/2009 View document
26 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Aug 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
21 Apr 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON View document
21 Apr 2009 DIRECTOR APPOINTED IAN DUNCAN FERGUSON View document
11 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Aug 2008 PREVSHO FROM 30/06/2008 TO 31/12/2007 View document
15 Aug 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
14 Aug 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
4 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / SAREL HIEMSTRA / 24/04/2007 View document
21 Dec 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
3 Oct 2007 NEW SECRETARY APPOINTED View document
3 Oct 2007 SECRETARY RESIGNED View document
29 Jun 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: DISRAELI HOUSE 90 PUTNEY BRIDGE ROAD LONDON SW18 1DA View document
4 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
22 Nov 2006 AUDITOR'S RESIGNATION View document
26 Oct 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
23 Oct 2006 S366A DISP HOLDING AGM 06/10/06 View document
13 Oct 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 View document
4 Oct 2006 NEW SECRETARY APPOINTED View document
4 Oct 2006 NEW DIRECTOR APPOINTED View document
4 Oct 2006 APPTS/RES OF DIRS AGMT 28/06/06 View document
7 Aug 2006 SECRETARY RESIGNED View document
7 Aug 2006 DIRECTOR RESIGNED View document
7 Aug 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
7 Aug 2006 DIRECTOR RESIGNED View document
7 Aug 2006 DIRECTOR RESIGNED View document
26 Jul 2006 DELIVERY EXT'D 3 MTH 30/09/05 View document
5 Apr 2006 FULL ACCOUNTS MADE UP TO 30/09/04 View document
4 Jan 2006 SHARES AGREEMENT OTC View document
9 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/03 View document
1 Aug 2005 NEW DIRECTOR APPOINTED View document
28 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
29 Nov 2004 DIRECTOR RESIGNED View document
10 Sep 2004 NEW DIRECTOR APPOINTED View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
2 Sep 2004 DIRECTOR RESIGNED View document
2 Sep 2004 DIRECTOR RESIGNED View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
19 Aug 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View document
3 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/02 View document
26 Jul 2004 DELIVERY EXT'D 3 MTH 30/09/03 View document
30 Aug 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View document
6 Aug 2003 NEW SECRETARY APPOINTED View document
6 Aug 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 May 2003 DELIVERY EXT'D 3 MTH 30/09/02 View document
16 May 2003 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS View document
9 Feb 2003 NEW DIRECTOR APPOINTED View document
9 Sep 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
18 Jun 2002 RE: SECTION 394 View document
18 Jun 2002 AUDITOR'S RESIGNATION View document
5 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Dec 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Oct 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Oct 2001 £ NC 300000/70300000 28/09/01 View document
4 Oct 2001 NC INC ALREADY ADJUSTED 28/09/01 View document
31 Aug 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS View document
22 Aug 2001 SECRETARY RESIGNED View document
22 Aug 2001 NEW SECRETARY APPOINTED View document
1 Aug 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
28 Jul 2001 NEW SECRETARY APPOINTED View document
20 Jul 2001 SECRETARY RESIGNED View document
20 Jul 2001 DIRECTOR RESIGNED View document
20 Jul 2001 NEW DIRECTOR APPOINTED View document
20 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2001 REREG PLC-PRI 04/01/01 View document
17 Jan 2001 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
17 Jan 2001 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
17 Jan 2001 REREGISTRATION MEMORANDUM AND ARTICLES View document
22 Nov 2000 SECRETARY RESIGNED View document
8 Nov 2000 NEW SECRETARY APPOINTED View document
15 Sep 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS View document
25 Apr 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
8 Oct 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Sep 1999 RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS View document
29 Sep 1999 DIRECTOR RESIGNED View document
20 Aug 1999 SECRETARY RESIGNED View document
22 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
24 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1999 DELIVERY EXT'D 3 MTH 30/09/98 View document
8 Dec 1998 DIRECTOR RESIGNED View document
23 Sep 1998 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS View document
30 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
20 Mar 1998 DELIVERY EXT'D 3 MTH 30/09/97 View document
12 Sep 1997 SECRETARY'S PARTICULARS CHANGED View document
12 Sep 1997 RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS View document
4 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
29 Apr 1997 DELIVERY EXT'D 3 MTH 30/09/96 View document
21 Mar 1997 DIRECTOR RESIGNED View document
14 Jan 1997 DIRECTOR RESIGNED View document
14 Jan 1997 DIRECTOR RESIGNED View document
14 Nov 1996 DIRECTOR RESIGNED View document
11 Oct 1996 NEW DIRECTOR APPOINTED View document
6 Oct 1996 NEW SECRETARY APPOINTED View document
6 Oct 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Sep 1996 RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS View document
29 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1996 DIRECTOR RESIGNED View document
15 May 1996 NEW DIRECTOR APPOINTED View document
29 Apr 1996 NEW DIRECTOR APPOINTED View document
21 Apr 1996 NEW DIRECTOR APPOINTED View document
21 Apr 1996 NEW DIRECTOR APPOINTED View document
21 Apr 1996 NEW DIRECTOR APPOINTED View document
21 Apr 1996 NEW DIRECTOR APPOINTED View document
19 Mar 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
11 Sep 1995 RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS View document
1 Sep 1995 REGISTERED OFFICE CHANGED ON 01/09/95 FROM: BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BT View document
24 Mar 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 44 pages View document
30 Nov 1994 ALTER MEM AND ARTS 23/11/94 View document
31 Aug 1994 RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS View document
15 Aug 1994 ALTER MEM AND ARTS 08/08/94 View document
27 Apr 1994 DIRECTOR RESIGNED View document
20 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
25 Mar 1994 NEW DIRECTOR APPOINTED View document
21 Mar 1994 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
21 Mar 1994 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
21 Mar 1994 AUDITORS' STATEMENT View document
21 Mar 1994 BALANCE SHEET View document
21 Mar 1994 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
21 Mar 1994 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 Mar 1994 REREGISTRATION PRI-PLC 10/02/94 View document
9 Sep 1993 RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS View document
6 Sep 1993 NC INC ALREADY ADJUSTED 27/08/93 View document
6 Sep 1993 £ NC 50000/300000 27/08/93 View document
2 Sep 1993 S-DIV 24/08/93 View document
2 Sep 1993 VARYING SHARE RIGHTS AND NAMES 24/08/93 View document
25 Aug 1993 £ NC 10000/50000 04/08/ View document
25 Aug 1993 NC INC ALREADY ADJUSTED 04/08/93 View document
9 Jul 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
9 Jul 1993 NEW DIRECTOR APPOINTED View document
6 Apr 1993 NEW SECRETARY APPOINTED View document
12 Feb 1993 NEW DIRECTOR APPOINTED View document
9 Sep 1992 RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS View document
9 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Sep 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
24 Jun 1992 ALTER MEM AND ARTS 10/06/92 View document
16 Jun 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
9 Jun 1992 NC INC ALREADY ADJUSTED 03/06/92 View document
9 Jun 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/92 View document
20 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Sep 1991 RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS View document
27 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
9 May 1991 RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS View document
9 Mar 1990 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS View document
9 Mar 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
9 Mar 1990 FULL ACCOUNTS MADE UP TO 30/09/88 View document
15 Feb 1990 DIRECTOR RESIGNED View document
29 Nov 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
9 Nov 1989 NEW SECRETARY APPOINTED View document
9 Nov 1989 REGISTERED OFFICE CHANGED ON 09/11/89 FROM: 11 TORQUAY ROAD LONDON SW6 7UG View document
31 Oct 1989 COMPANY NAME CHANGED INTERVEND LIMITED CERTIFICATE ISSUED ON 01/11/89 View document
13 May 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 May 1988 REGISTERED OFFICE CHANGED ON 13/05/88 FROM: 49 GREEN LANES LONDON N16 9BU View document
10 Mar 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document