IPSOS MYSTERY SHOPPING UK LIMITED

05895847
3 THOMAS MORE SQUARE LONDON E1W 1YW

Documents

Documents
Date Category Description Pages
02 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
16 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
04 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Aug 2023 accounts Annual Accounts 15 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 officers Appointment of director (Gary Moore) 2 Buy now
30 Mar 2023 officers Termination of appointment of director (John Roger Haworth) 1 Buy now
21 Oct 2022 officers Termination of appointment of director (Laurence Stoclet) 1 Buy now
21 Oct 2022 officers Appointment of director (Mr Benjamin Charles Page) 2 Buy now
07 Oct 2022 accounts Annual Accounts 15 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 accounts Annual Accounts 16 Buy now
04 Jan 2022 accounts Annual Accounts 16 Buy now
05 Oct 2021 officers Appointment of director (Mr John Roger Haworth) 2 Buy now
04 Aug 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Aug 2021 officers Termination of appointment of director (Rupert Van Hullen) 1 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jun 2021 accounts Annual Accounts 15 Buy now
12 Jan 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
15 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Nov 2018 resolution Resolution 2 Buy now
15 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
15 Nov 2018 officers Appointment of director (Mr Rupert Van Hullen) 2 Buy now
15 Nov 2018 officers Termination of appointment of director (Alexander Pfann) 1 Buy now
15 Nov 2018 officers Appointment of director (Mrs Laurence Stoclet) 2 Buy now
15 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
15 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Nov 2018 officers Termination of appointment of director (Anthony James Norman) 1 Buy now
07 Nov 2018 change-of-name Change Of Name Notice 2 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2018 accounts Annual Accounts 13 Buy now
15 Mar 2018 officers Termination of appointment of director (Ivar Reimer Michaelsen) 1 Buy now
14 Mar 2018 officers Appointment of director (Mr Anthony James Norman) 2 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Apr 2017 accounts Annual Accounts 13 Buy now
31 Oct 2016 officers Termination of appointment of director (Matthias Krauss) 1 Buy now
17 Sep 2016 accounts Annual Accounts 14 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2016 officers Appointment of director (Mr Alexander Pfann) 2 Buy now
14 Oct 2015 officers Appointment of director (Mr Ivar Reimer Michaelsen) 2 Buy now
13 Oct 2015 officers Termination of appointment of director (Bernhard Eberhard Van Der Werf) 1 Buy now
30 Sep 2015 accounts Annual Accounts 12 Buy now
01 Sep 2015 annual-return Annual Return 4 Buy now
01 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
15 May 2015 officers Appointment of director (Mr Bernhard Eberhard Van Der Werf) 2 Buy now
15 May 2015 officers Termination of appointment of director (Richard David Jameson) 1 Buy now
04 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2014 annual-return Annual Return 4 Buy now
13 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Apr 2014 accounts Annual Accounts 10 Buy now
12 Dec 2013 officers Termination of appointment of director (Phyllis Macfarlane) 1 Buy now
02 Dec 2013 officers Termination of appointment of secretary (David Glass) 1 Buy now
02 Dec 2013 officers Termination of appointment of secretary (Bryan Bletso) 1 Buy now
20 Aug 2013 annual-return Annual Return 6 Buy now
20 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
23 May 2013 accounts Annual Accounts 12 Buy now
16 Aug 2012 officers Change of particulars for director (Richard David Jameson) 2 Buy now
15 Aug 2012 annual-return Annual Return 6 Buy now
24 May 2012 accounts Annual Accounts 12 Buy now
03 May 2012 officers Change of particulars for director (Phyllis Joan Macfarlane) 2 Buy now
03 May 2012 officers Change of particulars for director (Matthias Krauss) 2 Buy now
18 Aug 2011 annual-return Annual Return 7 Buy now
25 Mar 2011 accounts Annual Accounts 12 Buy now
04 Aug 2010 annual-return Annual Return 7 Buy now
04 Aug 2010 address Move Registers To Sail Company 1 Buy now
03 Aug 2010 address Change Sail Address Company 1 Buy now
02 Jun 2010 accounts Annual Accounts 12 Buy now
01 Mar 2010 officers Appointment of director (Richard David Jameson) 2 Buy now
01 Mar 2010 officers Termination of appointment of director (Christopher Snow) 1 Buy now
21 Aug 2009 annual-return Return made up to 03/08/09; full list of members 4 Buy now
19 Aug 2009 accounts Annual Accounts 13 Buy now
31 Jul 2009 officers Director's change of particulars / matthias krauss / 03/07/2009 1 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from 14 new street london EC2M 4HE 1 Buy now
12 Aug 2008 annual-return Return made up to 03/08/08; full list of members 4 Buy now
05 Aug 2008 officers Director appointed matthias krauss 1 Buy now
25 Jul 2008 officers Appointment terminated director paul kelly 1 Buy now
04 Jun 2008 accounts Annual Accounts 13 Buy now
25 Oct 2007 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
14 Aug 2007 annual-return Return made up to 03/08/07; full list of members 3 Buy now
31 Aug 2006 officers New director appointed 3 Buy now
31 Aug 2006 officers New director appointed 3 Buy now
03 Aug 2006 incorporation Incorporation Company 55 Buy now