MMR RESEARCH GROUP LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-07 update num_mort_charges 0 => 1
2023-06-07 update num_mort_outstanding 0 => 1
2023-05-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039540910001
2023-05-20 update statutory_documents ARTICLES OF ASSOCIATION
2023-05-20 update statutory_documents ADOPT ARTICLES 04/05/2023
2023-05-02 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROGERS
2023-04-07 update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEMATICAL MARKET RESEARCH LIMITED
2023-03-10 update statutory_documents CESSATION OF DAVID MARSHALL HALL THOMSON AS A PSC
2023-01-19 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2021
2023-01-05 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22
2023-01-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22
2023-01-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22
2023-01-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES
2022-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SESHAGIRI SONDUR / 04/10/2022
2022-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF DAVID MARSHALL HALL THOMSON / 04/10/2022
2022-10-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGERS / 04/10/2022
2022-09-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / PROF DAVID MARSHALL HALL THOMSON / 22/09/2022
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES
2021-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-07-14 update statutory_documents DIRECTOR APPOINTED MR SESHAGIRI SONDUR
2021-07-07 insert company_previous_name MMR RESEARCH LIMITED
2021-07-07 update name MMR RESEARCH LIMITED => MMR RESEARCH GROUP LTD
2021-06-25 update statutory_documents COMPANY NAME CHANGED MMR RESEARCH LIMITED CERTIFICATE ISSUED ON 25/06/21
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES
2019-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES
2018-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-05-13 update returns_last_madeup_date 2015-03-22 => 2016-03-22
2016-05-13 update returns_next_due_date 2016-04-19 => 2017-04-19
2016-03-30 update statutory_documents 22/03/16 FULL LIST
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-03-22 => 2015-03-22
2015-05-07 update returns_next_due_date 2015-04-19 => 2016-04-19
2015-04-10 update statutory_documents 22/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-07 update returns_last_madeup_date 2013-03-22 => 2014-03-22
2014-05-07 update returns_next_due_date 2014-04-19 => 2015-04-19
2014-04-10 update statutory_documents 22/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-03-22 => 2013-03-22
2013-06-25 update returns_next_due_date 2013-04-19 => 2014-04-19
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-27 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER ROGERS
2013-03-27 update statutory_documents 22/03/13 FULL LIST
2013-03-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MORRIS
2012-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-10 update statutory_documents 22/03/12 FULL LIST
2011-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-07 update statutory_documents 22/03/11 FULL LIST
2010-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-07 update statutory_documents 22/03/10 FULL LIST
2010-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-09 update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-09 update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-30 update statutory_documents DIRECTOR RESIGNED
2007-05-15 update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-29 update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-08 update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-02 update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-31 update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-23 update statutory_documents DIRECTOR RESIGNED
2002-04-02 update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-13 update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2000-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-21 update statutory_documents DIRECTOR RESIGNED
2000-04-21 update statutory_documents SECRETARY RESIGNED
2000-03-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION