MICROSOFT SYSTEM MARKETING LIMITED
Company number 04618485 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 12 Apr 2026 | Full accounts made up to 2025-06-30 · 33 pages | View document |
| 23 Jan 2026 | Appointment of Leigh Anne Kiviat as a director on 2026-01-16 · 2 pages | View document |
| 23 Jan 2026 | Termination of appointment of Keith Ranger Dolliver as a director on 2026-01-16 · 1 page | View document |
| 7 Apr 2025 | Full accounts made up to 2024-06-30 · 31 pages | View document |
| 18 Dec 2024 | Termination of appointment of Clare Louise Barclay as a director on 2024-10-31 · 1 page | View document |
| 5 Dec 2024 | Appointment of Darren Hardman as a director on 2024-11-01 · 2 pages | View document |
| 5 Jul 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS 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 |
| 5 Jul 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 · 1 page | View document |
| 22 Apr 2024 | Full accounts made up to 2023-06-30 · 28 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-23 with updates · 4 pages | View document |
| 8 Apr 2023 | Full accounts made up to 2022-06-30 · 28 pages | View document |
| 6 Apr 2022 | Full accounts made up to 2021-06-30 | 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 · 28 pages | View document |
| 5 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 |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 2 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 |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 7 Dec 2016 | DIRECTOR APPOINTED CINDY HELEN ROSE | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHEL VAN DER BEL | 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 |
| 7 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 13 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 12 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | 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 |
| 28 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 9 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANGER DOLLIVER / 16/12/2013 | View document |
| 9 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 14 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL VAN DER BEL / 04/01/2013 | View document |
| 2 Aug 2012 | DIRECTOR APPOINTED MICHEL VAN DER BEL | View document |
| 26 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON FRAZER | View document |
| 12 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 30 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR REED SMITH CORPORATE SERVICES LIMITED | View document |
| 1 Sep 2011 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED | View document |
| 24 Aug 2011 | TERMINATE DIR APPOINTMENT | View document |
| 24 Aug 2011 | CORPORATE DIRECTOR APPOINTED REED SMITH CORPORATE SERVICES LIMITED | View document |
| 30 Mar 2011 | FULL ACCOUNTS MADE UP TO 02/07/10 | View document |
| 17 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 03/07/09 | View document |
| 13 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 16/12/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT FRAZER / 16/12/2009 | View document |
| 18 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 | View document |
| 3 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FRAZER / 21/07/2009 | View document |
| 13 Jul 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM BEAUFORT HOUSE, TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 27/06/08 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 29/06/07 | View document |
| 18 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Dec 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: BEAUFROT HOUSE, TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE | View document |
| 20 Dec 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2006 | DIRECTOR RESIGNED | 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 01/07/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | FULL ACCOUNTS MADE UP TO 02/07/04 | View document |
| 18 Apr 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | COMPANY NAME CHANGED MICROSOFT SYSTEM SALES U.K. LIMI TED CERTIFICATE ISSUED ON 16/04/03 | View document |
| 8 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2003 | DIRECTOR RESIGNED | View document |
| 20 Jan 2003 | S386 DISP APP AUDS 17/12/02 | View document |
| 20 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 | View document |
| 20 Jan 2003 | S366A DISP HOLDING AGM 17/12/02 | View document |
| 16 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |