MICROSOFT LIMITED
Company number 01624297 · Monitor this company
188 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 · 59 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 · 57 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 | 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 · 53 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 4 May 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 5 Apr 2023 | Full accounts made up to 2022-06-30 · 52 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 · 54 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 |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 2 Apr 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 |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 20 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICROSOFT CORPORATION | View document |
| 19 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/04/2018 | View document |
| 9 Apr 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 |
| 17 Feb 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Feb 2017 | ADOPT ARTICLES 26/01/2017 | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHEL VAN DER BEL | View document |
| 7 Dec 2016 | DIRECTOR APPOINTED CINDY HELEN ROSE | 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 16 July 2015 with full list of shareholders | View document |
| 13 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 3 Sep 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 29 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANGER DOLLIVER / 25/04/2014 | View document |
| 29 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OWEN ORNDORFF / 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 |
| 14 Aug 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL VAN DER BEL / 04/01/2013 | View document |
| 13 Aug 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 2 Aug 2012 | DIRECTOR APPOINTED MICHEL VAN DER BEL | View document |
| 26 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON FRAZER | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED | View document |
| 18 Aug 2011 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED | View document |
| 21 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 30 Mar 2011 | FULL ACCOUNTS MADE UP TO 02/07/10 | View document |
| 22 Jul 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 22 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 16/07/2010 | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 03/07/09 · 20 pages | View document |
| 27 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 | View document |
| 24 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FRAZER / 21/07/2009 | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 27/06/08 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | FULL ACCOUNTS MADE UP TO 29/06/07 | View document |
| 26 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Sep 2006 | DIRECTOR RESIGNED | View document |
| 21 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | FULL ACCOUNTS MADE UP TO 01/07/05 | View document |
| 19 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | FULL ACCOUNTS MADE UP TO 02/07/04 | View document |
| 18 Jan 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 |
| 17 Aug 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | FULL ACCOUNTS MADE UP TO 27/06/03 | View document |
| 26 Apr 2004 | DIRECTOR RESIGNED | View document |
| 26 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 10 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2003 | REGISTERED OFFICE CHANGED ON 04/10/03 FROM: 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 16 Sep 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: MICROSOFT CAMPUS THAMES VALLEY PARK READING BERKSHIRE RG6 1WG | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 28/06/02 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | DIRECTOR RESIGNED | View document |
| 11 Feb 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | FULL ACCOUNTS MADE UP TO 29/06/01 | View document |
| 12 Apr 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 27 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | DELIVERY EXT'D 3 MTH 30/06/00 | View document |
| 9 Feb 2001 | DIRECTOR RESIGNED | 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 |
| 1 Aug 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 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 |
| 3 Apr 2000 | ALTERARTICLES29/02/00 | View document |
| 3 Apr 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Mar 2000 | DIRECTOR RESIGNED | View document |
| 23 Aug 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1999 | FULL ACCOUNTS MADE UP TO 03/07/98 | View document |
| 7 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 | View document |
| 3 Sep 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS | View document |
| 3 Sep 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: MICROSOFT PLACE, WINNERSH, WOKINGHAM, BERKSHIRE, RG11 5TP. | View document |
| 1 May 1998 | FULL ACCOUNTS MADE UP TO 27/06/97 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1997 | FULL ACCOUNTS MADE UP TO 28/06/96 | View document |
| 6 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1996 | DIRECTOR RESIGNED | View document |
| 6 Oct 1996 | DIRECTOR RESIGNED | View document |
| 6 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS | View document |
| 13 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 1 May 1996 | DELIVERY EXT'D 3 MTH 30/06/95 | View document |
| 23 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 1995 | SECRETARY RESIGNED | View document |
| 28 Jul 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS | View document |
| 28 Apr 1995 | FULL ACCOUNTS MADE UP TO 01/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Aug 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS | View document |
| 4 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 26 Apr 1994 | DELIVERY EXT'D 3 MTH 30/06/93 | View document |
| 28 Jul 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS | View document |
| 21 May 1993 | DIRECTOR RESIGNED | View document |
| 29 Jan 1993 | REGISTERED OFFICE CHANGED ON 29/01/93 FROM: 35 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EB | View document |
| 26 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 12 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS | View document |
| 6 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 12 Feb 1992 | AUDITOR'S RESIGNATION | View document |
| 26 Sep 1991 | DIRECTOR RESIGNED | View document |
| 18 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1991 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS | View document |
| 10 May 1991 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS | View document |
| 10 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 1 Feb 1991 | ELECTIVE RESOLUTION. 02/07/90 | View document |
| 1 Feb 1991 | ELCTIVE RESOLUTION. 02/07/90 | View document |
| 1 Feb 1991 | ELECTIVE RESOLUTION. 02/07/90 | View document |
| 27 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 16 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/06/89 | View document |
| 12 Oct 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS | View document |
| 6 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 10 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 27 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS | View document |
| 5 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 18 Apr 1988 | DIRECTOR RESIGNED | View document |
| 11 Jan 1988 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jul 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 12 Jun 1987 | SECRETARY RESIGNED | View document |
| 12 Jun 1987 | DIRECTOR RESIGNED | View document |
| 12 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS | View document |
| 11 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 3 May 1986 | ANNUAL RETURN MADE UP TO 31/12/84 | View document |
| 3 May 1986 | RETURN MADE UP TO 21/03/85; FULL LIST OF MEMBERS | View document |
| 30 Jan 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 | View document |
| 16 Aug 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 | View document |
| 16 Jun 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/83 | View document |
| 25 May 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/05/82 | View document |
| 24 Mar 1982 | CERTIFICATE OF INCORPORATION | View document |
| 24 Mar 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |