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MICROMUSE U K HOLDINGS LIMITED

Company number 04400413

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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)
25 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
05 Mar 2024 AD01 Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU on 5 March 2024
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
03 Mar 2022 CH01 Director's details changed for Emma Danielle Wright on 1 March 2022
03 Mar 2022 CH03 Secretary's details changed for Alison Mary Catherine Sullivan on 1 March 2022
03 Mar 2022 AD02 Register inspection address has been changed from Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd
20 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
17 May 2021 AP01 Appointment of Emma Danielle Wright as a director on 1 April 2021
14 May 2021 TM01 Termination of appointment of Ian Duncan Ferguson as a director on 1 April 2021
12 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
14 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jun 2018 PSC02 Notification of International Business Machines Corporation as a person with significant control on 6 April 2016
29 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
12 Mar 2018 CS01 Confirmation statement made on 21 March 2017 with updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 60,745,922
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014