MICROSHARE LTD
Company number 08436113 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Director's details changed · 2 pages | View document |
| 8 Jul 2026 | Registered office address changed from C/O Wilson Partners Limited Crown Lane Maidenhead SL6 8QZ England to C/O Wilson Partners Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2026-07-08 · 1 page | View document |
| 8 Jul 2026 | Director's details changed for Mr Charles Arnaud Romain Paumelle on 2026-06-10 · 2 pages | View document |
| 11 Apr 2026 | Termination of appointment of Sarah Anne Paumelle as a director on 2025-03-31 · 1 page | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 14 Sep 2025 | Registered office address changed from C/O Craufurd Hale Group, Ground Floor Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to C/O Wilson Partners Limited Crown Lane Maidenhead SL6 8QZ on 2025-09-14 · 1 page | View document |
| 14 Sep 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 14 Feb 2025 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-14 with updates · 5 pages | View document |
| 20 Sep 2023 | Director's details changed for Mr Charles Arnaud Romain Paumelle on 2023-09-20 · 2 pages | View document |
| 8 Feb 2023 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-09-14 with updates · 5 pages | View document |
| 29 Sep 2022 | Director's details changed for Mrs Sarah Anne Paumelle on 2022-02-02 · 2 pages | View document |
| 22 Sep 2022 | Director's details changed for Mr Charles Arnaud Romain Paumelle on 2022-09-22 · 2 pages | View document |
| 8 Feb 2022 | Registered office address changed from C/O Hale & Co Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB to C/O Craufurd Hale Group, Ground Floor Arena Court Crown Lane Maidenhead SL6 8QZ on 2022-02-08 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Resolutions | View document |
| 30 Nov 2021 | Resolutions | View document |
| 30 Nov 2021 | Resolutions · 3 pages | View document |
| 8 Nov 2021 | Memorandum and Articles of Association · 21 pages | View document |
| 6 Nov 2021 | Registration of charge 084361130002, created on 2021-10-25 · 57 pages | View document |
| 27 Oct 2021 | Registration of charge 084361130001, created on 2021-10-25 · 67 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-14 with updates · 4 pages | View document |
| 19 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 19 Jan 2021 | COMPANY NAME CHANGED MICROSHARE EUROPE LTD CERTIFICATE ISSUED ON 19/01/21 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES | View document |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 12 Aug 2017 | PSC'S CHANGE OF PARTICULARS / POINT.IO LLC / 01/08/2017 | View document |
| 25 Feb 2017 | COMPANY NAME CHANGED POINT.IO EUROPE LTD CERTIFICATE ISSUED ON 25/02/17 | View document |
| 16 Jan 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Sep 2015 | DIRECTOR APPOINTED MR RONALD RAYMOND ROCK | View document |
| 15 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 23 Apr 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 100000 | View document |
| 23 Apr 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 100000 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE PAUMELLE / 15/11/2013 | View document |
| 5 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARNAUD ROMAIN PAUMELLE / 15/11/2013 | View document |
| 2 Jul 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 7 ELLERTON CLOSE WOKINGHAM BERKSHIRE RG40 2BE UNITED KINGDOM | View document |
| 7 Jun 2013 | COMPANY NAME CHANGED WINTECH CONSULTING LIMITED CERTIFICATE ISSUED ON 07/06/13 | View document |
| 6 Jun 2013 | DIRECTOR APPOINTED MRS SARAH ANNE PAUMELLE | View document |
| 8 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |