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MICROSOFT PROPERTIES UK LIMITED

Company number 02611800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2024 AD02 Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
05 Jul 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
28 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
22 Apr 2024 AA Full accounts made up to 30 June 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
05 Apr 2023 AA Full accounts made up to 30 June 2022
18 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
06 Apr 2022 AA Full accounts made up to 30 June 2021
19 Jun 2021 AA Full accounts made up to 30 June 2020
27 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
17 Mar 2021 CH01 Director's details changed for Mr Keith Ranger Dolliver on 7 July 2020
19 Nov 2020 TM01 Termination of appointment of Cindy Helen Rose as a director on 1 October 2020
19 Nov 2020 AP01 Appointment of Clare Louise Barclay as a director on 1 October 2020
16 Jun 2020 AA Full accounts made up to 30 June 2019
27 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
30 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
28 Mar 2019 AA Full accounts made up to 30 June 2018
20 Feb 2019 CH01 Director's details changed for Mr Benjamin Owen Orndorff on 20 February 2019
30 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
02 Feb 2018 AA Full accounts made up to 30 June 2017
30 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
04 Jan 2017 AA Full accounts made up to 30 June 2016
07 Dec 2016 TM01 Termination of appointment of Michel Van Der Bel as a director on 3 October 2016
07 Dec 2016 AP01 Appointment of Cindy Helen Rose as a director on 1 September 2016
15 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 23,942,025