MICROSOFTWARE RESEARCH LIMITED
Company number 12272697 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Registered office address changed from 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU England to Long Walk Place 3 Long Walk Woolwich London Royal Borough of Greenwich SE18 3TE on 2026-08-26 · 1 page | View document |
| 20 Mar 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Nov 2025 | Confirmation statement made on 2025-10-28 with updates · 6 pages | View document |
| 14 Jul 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 3 Jan 2025 | Director's details changed for Boardroom Advisory Directors Ltd. on 2025-01-03 · 1 page | View document |
| 3 Jan 2025 | Termination of appointment of Heritage Family Office L.P as a director on 2025-01-03 · 1 page | View document |
| 3 Jan 2025 | Termination of appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 2025-01-03 · 1 page | View document |
| 3 Jan 2025 | Termination of appointment of Gladmax Group Limited as a director on 2025-01-03 · 1 page | View document |
| 3 Jan 2025 | Appointment of Sab Incorporated (1955) Company Limited as a director on 2025-01-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-10-28 with updates · 5 pages | View document |
| 29 Aug 2024 | Appointment of London Corporate Secretary Ltd as a secretary on 2024-08-29 · 2 pages | View document |
| 29 Aug 2024 | Termination of appointment of Incorporated Corporate Nominees Ltd as a secretary on 2024-08-29 · 1 page | View document |
| 29 Aug 2024 | Director's details changed for Heritage Private Assets L.P on 2024-08-29 · 1 page | View document |
| 21 May 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 16 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 3 Jan 2024 | Appointment of Incorporated Corporate Nominees Ltd as a secretary on 2024-01-03 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Proactive Corporate Nominees Ltd. as a secretary on 2024-01-03 · 1 page | View document |
| 12 Dec 2023 | Director's details changed for Proactive Heritage (Uk) Partners Ltd on 2023-12-12 · 1 page | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-10-28 with updates · 6 pages | View document |
| 9 May 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 30 Nov 2022 | Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Director's details changed for Microsoftware Limited on 2022-11-30 · 1 page | View document |
| 30 Nov 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Nov 2022 | Director's details changed for Heritage Private Assets L.P on 2022-11-30 · 1 page | View document |
| 30 Nov 2022 | Appointment of Proactive Heritage (Nigeria) Partners Ltd as a director on 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Director's details changed for Mr Adekunle Akanji Ademola on 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Director's details changed for Boardroom Advisory Directors Ltd. on 2022-11-30 · 1 page | View document |
| 30 Nov 2022 | Director's details changed for Gladmax Group Limited on 2022-11-30 · 1 page | View document |
| 14 Nov 2022 | Secretary's details changed for Boardman Corporate Nominees Ltd. on 2022-11-11 · 1 page | View document |
| 14 Nov 2022 | Director's details changed for Boardman Advisory (Uk) Services Ltd. on 2022-11-11 · 1 page | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-10-28 with updates · 5 pages | View document |
| 11 Nov 2022 | Cessation of Microsoftware Limited as a person with significant control on 2022-11-11 · 1 page | View document |
| 11 Nov 2022 | Termination of appointment of Gladmax Group International Ltd as a director on 2022-11-11 · 1 page | View document |
| 15 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 5 Jan 2022 | Registered office address changed from 65 Samuel Street London SE18 5LF England to 31 Belson Road Woolwich London Royal Borough of Greenwich SE18 5PU on 2022-01-05 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-10-28 with updates · 5 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-20 with updates · 6 pages | View document |
| 16 Jul 2021 | Appointment of Heritage Private Assets L.P as a director on 2021-07-16 · 2 pages | View document |
| 16 Jul 2021 | Termination of appointment of Gladmax Continuation Limited as a director on 2021-07-16 · 1 page | View document |
| 13 Jul 2021 | Cessation of Gladmax Group Limited as a person with significant control on 2021-07-13 · 1 page | View document |
| 13 Jul 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Oct 2019 | CURREXT FROM 31/10/2020 TO 31/12/2020 | View document |
| 21 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |