| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 FLEET PLACE
LONDON
EC4M 7RD |
| 2023-10-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 2023-06-07 |
update account_category SMALL => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2022-08-07 |
update account_category DORMANT => SMALL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GRANT BERKSHIRE |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PETER SHEPPARD |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRENFELL |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAVAN HAYER |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2021-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROLAND GRENFELL / 01/09/2021 |
| 2021-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAVAN HAYER / 01/09/2021 |
| 2021-10-07 |
delete address 210 PENTONVILLE ROAD LONDON N1 9JY |
| 2021-10-07 |
insert address 3 FORBURY PLACE 23 FORBURY ROAD READING UNITED KINGDOM RG1 3JH |
| 2021-10-07 |
update registered_address |
| 2021-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2021 FROM
210 PENTONVILLE ROAD
LONDON
N1 9JY |
| 2021-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IQVIA HOLDINGS (UK) LTD. / 01/09/2021 |
| 2021-06-21 |
update statutory_documents SOLVENCY STATEMENT DATED 07/06/21 |
| 2021-06-21 |
update statutory_documents REDUCE ISSUED CAPITAL 07/06/2021 |
| 2021-06-21 |
update statutory_documents 21/06/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-06-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAVAN HAYER / 15/04/2019 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IMS HOLDINGS (U.K.) LIMITED / 18/05/2018 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-07-07 |
delete sic_code 73200 - Market research and public opinion polling |
| 2016-07-07 |
insert sic_code 74990 - Non-trading company |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-06 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-09 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address 210 PENTONVILLE ROAD LONDON UNITED KINGDOM N1 9JY |
| 2014-06-07 |
insert address 210 PENTONVILLE ROAD LONDON N1 9JY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-07 |
delete company_previous_name MEDICAL MARKET STUDIES LIMITED |
| 2014-05-06 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-25 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-21 |
delete address 7 HAREWOOD AVENUE LONDON NW1 6JB |
| 2013-06-21 |
insert address 210 PENTONVILLE ROAD LONDON UNITED KINGDOM N1 9JY |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update registered_address |
| 2013-04-30 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2012 FROM
7 HAREWOOD AVENUE
LONDON
NW1 6JB |
| 2012-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROLAND GRENFELL / 20/07/2012 |
| 2012-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAVAN HAYER / 20/07/2012 |
| 2012-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-30 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR ROLAND GRENFELL |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYED MORTAZAVI |
| 2011-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-19 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED PAVAN HAYER |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMAN LOPEZ MARTENS |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED SEYED AKBAR MORTAZAVI |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH |
| 2010-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-03 |
update statutory_documents DIRECTOR APPOINTED ROMAN LOPEZ MARTENS |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 2010-05-28 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-03-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-03-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SYER |
| 2009-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JACKSON / 30/09/2009 |
| 2009-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADEL EL-SALEH / 01/06/2009 |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-10-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-30 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS; AMEND |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-10 |
update statutory_documents £ NC 50200/3315200
20/1 |
| 1999-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 1999-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 1997-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-05-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 1996-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/96 FROM:
DUN & BRADSTREET GROUP
HOLMERS FARM WAY
HIGH WYCOMBE
BUCKS HP12 4UL |
| 1996-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 1995-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-06-06 |
update statutory_documents S369(4) SHT NOTICE MEET 22/05/95 |
| 1995-06-06 |
update statutory_documents S80A AUTH TO ALLOT SEC 22/05/95 |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 1995-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/95 FROM:
HAREWOOD HOUSE
7 HAREWOOD AVENUE
LONDON
NW1 6JB |
| 1995-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/94 |
| 1994-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-06-03 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 1994-04-15 |
update statutory_documents COMPANY NAME CHANGED
MEDICAL MARKET STUDIES LIMITED
CERTIFICATE ISSUED ON 18/04/94 |
| 1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-04-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-04-29 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 1992-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-04 |
update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 1991-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-27 |
update statutory_documents RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS |
| 1990-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1990-07-13 |
update statutory_documents RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 1990-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1989-10-05 |
update statutory_documents RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 1989-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/11 |
| 1989-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1988-04-15 |
update statutory_documents RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 1987-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/87 FROM:
THE RESEARCH CENTRE
WEST GATE
LONDON
W5 3HH |
| 1987-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/87 FROM:
76 SHOE LANE LONDON EC4 |
| 1986-08-26 |
update statutory_documents RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 1973-06-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/06/73 |
| 1973-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |