MICROSOFTWARE LIMITED
Company number 12302913 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Secretary's details changed for London Corporate Secretary Ltd on 2026-08-24 · 1 page | View document |
| 19 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 |
| 1 Dec 2025 | Confirmation statement made on 2025-11-06 with updates · 5 pages | View document |
| 20 Nov 2025 | Termination of appointment of Pyramid Investments (Uk) Group Ltd as a director on 2025-11-20 · 1 page | View document |
| 20 Nov 2025 | Appointment of Proactive Heritage (Uk) Partners Ltd as a director on 2025-11-20 · 2 pages | View document |
| 16 Jan 2025 | Director's details changed for Boardroom Advisory Directors Ltd. on 2025-01-16 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-11-06 with updates · 4 pages | View document |
| 18 Nov 2024 | Appointment of Sab Family Legacy Endowment Ltd as a director on 2024-11-18 · 2 pages | View document |
| 30 Aug 2024 | Director's details changed for Heritage Private Assets L.P on 2024-08-30 · 1 page | View document |
| 30 Aug 2024 | Termination of appointment of Incorporated Corporate Nominees Ltd. as a secretary on 2024-08-30 · 1 page | View document |
| 30 Aug 2024 | Appointment of London Corporate Secretary Ltd as a secretary on 2024-08-30 · 2 pages | View document |
| 14 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Director's details changed for Proactive Heritage (Uk) Partners Ltd on 2023-11-12 · 1 page | View document |
| 12 Dec 2023 | Secretary's details changed for Proactive Corporate Nominees Ltd. on 2023-12-12 · 1 page | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-06 with updates · 5 pages | View document |
| 7 Oct 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 |
| 18 Nov 2022 | Director's details changed for Boardroom Advisory Directors Ltd. on 2022-11-18 · 1 page | View document |
| 18 Nov 2022 | Confirmation statement made on 2022-11-06 with updates · 5 pages | View document |
| 15 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Registered office address changed from 65 Samuel Street London SE18 5LF England to 31 Belson Road London SE18 5PU on 2021-12-02 · 1 page | View document |
| 20 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Nov 2021 | Confirmation statement made on 2021-11-06 with updates · 6 pages | View document |
| 12 Nov 2021 | Cessation of Heritage Private Assets L.P as a person with significant control on 2021-11-12 · 1 page | View document |
| 12 Nov 2021 | Cessation of Gladmax Group Limited as a person with significant control on 2021-11-12 · 1 page | View document |
| 4 Oct 2021 | Appointment of Gladmax Group International Ltd as a director on 2021-10-04 · 2 pages | View document |
| 6 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 |
| 18 Nov 2019 | CURREXT FROM 30/11/2020 TO 31/12/2020 | View document |
| 7 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |