MICROSOFT RESEARCH LIMITED

Company number 03369488 ·

Active

99 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
30 Jun 2026 Register inspection address has been changed to 1 Blossom Yard Fourth Floor London E1 6RS · 1 page View document
30 Jun 2026 Register(s) moved to registered inspection location 1 Blossom Yard Fourth Floor London E1 6RS · 1 page View document
12 Apr 2026 Full accounts made up to 2025-06-30 · 35 pages View document
23 Jan 2026 Termination of appointment of Keith Ranger Dolliver as a director on 2026-01-16 · 1 page View document
23 Jan 2026 Appointment of Leigh Anne Kiviat as a director on 2026-01-16 · 2 pages View document
7 Apr 2025 Full accounts made up to 2024-06-30 · 35 pages View document
5 Jul 2024 Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 · 1 page View document
5 Jul 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
22 Apr 2024 Full accounts made up to 2023-06-30 · 36 pages View document
12 Jul 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
8 Apr 2023 Full accounts made up to 2022-06-30 · 35 pages View document
5 Apr 2022 Full accounts made up to 2021-06-30 · 38 pages View document
12 Jul 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
19 Jun 2021 Full accounts made up to 2020-06-30 · 37 pages View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View document
16 Jun 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
29 Mar 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
20 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN OWEN ORNDORFF / 20/02/2019 View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
14 Feb 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
25 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
5 Jan 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
27 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
12 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
4 Aug 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
2 Jun 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
12 Aug 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
3 Jun 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
29 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OWEN ORNDORFF / 25/04/2014 View document
29 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANGER DOLLIVER / 25/04/2014 View document
9 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANGER DOLLIVER / 16/12/2013 View document
1 Aug 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
10 Jul 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
15 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM MICROSOFT CAMPUS THAMES VALLEY PARK READING RG6 1WG View document
1 Aug 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
25 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAKE View document
22 Jun 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
24 Aug 2011 CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED View document
24 Aug 2011 APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED View document
13 Jul 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
14 Jun 2011 FULL ACCOUNTS MADE UP TO 02/07/10 View document
10 Dec 2010 DIRECTOR APPOINTED PROFESSOR ANDREW BLAKE View document
9 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW HERBERT View document
14 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 12/07/2010 View document
14 Jul 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
1 Apr 2010 FULL ACCOUNTS MADE UP TO 03/07/09 · 17 pages View document
14 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
14 Jul 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
13 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 View document
16 Jun 2009 FULL ACCOUNTS MADE UP TO 27/06/08 View document
15 Jul 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
2 Jul 2008 FULL ACCOUNTS MADE UP TO 29/06/07 View document
23 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
15 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
23 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2007 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
22 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
14 Mar 2006 DIRECTOR RESIGNED View document
23 Jan 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
12 Jul 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
23 Feb 2005 FULL ACCOUNTS MADE UP TO 02/07/04 View document
7 Jan 2005 NEW DIRECTOR APPOINTED View document
7 Jan 2005 DIRECTOR RESIGNED View document
29 Jul 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
27 Apr 2004 FULL ACCOUNTS MADE UP TO 27/06/03 View document
19 Aug 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
27 May 2003 FULL ACCOUNTS MADE UP TO 28/06/02 View document
3 May 2003 DELIVERY EXT'D 3 MTH 30/06/02 View document
19 Mar 2003 NEW DIRECTOR APPOINTED View document
9 Mar 2003 DIRECTOR RESIGNED View document
24 Jul 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View document
3 May 2002 FULL ACCOUNTS MADE UP TO 29/06/01 View document
24 Apr 2002 DELIVERY EXT'D 3 MTH 30/06/01 View document
13 Sep 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View document
14 Jun 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
6 Mar 2001 DELIVERY EXT'D 3 MTH 30/06/00 View document
9 Feb 2001 NEW DIRECTOR APPOINTED View document
9 Feb 2001 NEW DIRECTOR APPOINTED View document
9 Feb 2001 DIRECTOR RESIGNED View document
9 Feb 2001 DIRECTOR RESIGNED View document
17 Jul 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS View document
13 Jun 2000 FULL ACCOUNTS MADE UP TO 02/07/99 View document
24 May 2000 DELIVERY EXT'D 3 MTH 30/06/99 View document
7 Apr 2000 DIRECTOR RESIGNED View document
7 Apr 2000 NEW DIRECTOR APPOINTED View document
5 Jun 1999 RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS View document
27 May 1999 FULL ACCOUNTS MADE UP TO 03/07/98 View document
22 Feb 1999 DELIVERY EXT'D 3 MTH 30/06/98 View document
7 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 1998 RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS View document
19 Aug 1997 NEW DIRECTOR APPOINTED View document
10 Jun 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 View document
6 Jun 1997 S386 DISP APP AUDS 13/05/97 View document
12 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document