Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2024-04-07 |
update num_mort_outstanding 1 => 0 |
2024-04-07 |
update num_mort_satisfied 0 => 1 |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
2023-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY FINK |
2021-08-27 |
update statutory_documents DIRECTOR APPOINTED MARY MARGARET CURRY |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMSCORE, INC |
2018-09-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2018 |
2018-01-25 |
update statutory_documents DIRECTOR APPOINTED GREGORY FINK |
2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KAY |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
2017-10-13 |
update statutory_documents CESSATION OF COMSCORE INC AS A PSC |
2017-10-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/05/2017 |
2017-10-10 |
update statutory_documents DIRECTOR APPOINTED DAVID KAY |
2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHEMEROW |
2017-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMSCORE INC |
2017-10-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 |
2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2017-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2017-05-03 |
update statutory_documents DIRECTOR APPOINTED ASHLEY WRIGHT |
2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIANA LIN |
2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
2016-09-06 |
update statutory_documents DIRECTOR APPOINTED DAVID CHEMEROW |
2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVIN WELSEY III |
2016-02-17 |
update statutory_documents DIRECTOR APPOINTED CHRISTIANA LIN |
2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY DALE |
2016-02-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-02-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2016-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-12-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
2015-12-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
2015-11-16 |
update statutory_documents 18/10/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2015-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2015-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
2014-11-20 |
update statutory_documents 18/10/14 FULL LIST |
2014-09-03 |
update statutory_documents DIRECTOR APPOINTED MELVIN WELSEY III |
2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TARPEY |
2013-11-07 |
insert company_previous_name COMSCORE EUROPE LTD |
2013-11-07 |
update name COMSCORE EUROPE LTD => COMSCORE UK LTD |
2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
2013-10-30 |
update statutory_documents 18/10/13 FULL LIST |
2013-10-25 |
update statutory_documents COMPANY NAME CHANGED COMSCORE EUROPE LTD
CERTIFICATE ISSUED ON 25/10/13 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-10-26 |
update statutory_documents 18/10/12 FULL LIST |
2012-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY TODD DALE / 17/10/2012 |
2012-08-14 |
update statutory_documents SECTION 519 |
2012-06-07 |
update statutory_documents DIRECTOR APPOINTED GREGORY TODD DALE |
2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGID MOUNIF ABRAHAM |
2011-10-19 |
update statutory_documents 18/10/11 FULL LIST |
2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-01-11 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 4.00 |
2011-01-11 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 5 |
2011-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-12-03 |
update statutory_documents 18/10/10 FULL LIST |
2010-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2010-02-08 |
update statutory_documents COMPANY NAME CHANGED M:METRICS LIMITED
CERTIFICATE ISSUED ON 08/02/10 |
2010-02-08 |
update statutory_documents CHANGE OF NAME 28/01/2010 |
2009-11-24 |
update statutory_documents 18/10/09 FULL LIST |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES TARPEY / 01/10/2009 |
2009-11-17 |
update statutory_documents DIRECTOR APPOINTED KENNETH JAMES TARPEY |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAGID ABRAHAM / 01/10/2009 |
2009-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN |
2009-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2009-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
2008-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2008 FROM
CARMELITE 50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DX |
2008-11-05 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
2008-10-28 |
update statutory_documents DIRECTOR APPOINTED JOHN GREEN |
2008-10-28 |
update statutory_documents DIRECTOR APPOINTED MAGID ABRAHAM |
2008-10-28 |
update statutory_documents SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HERVE LE JOUAN |
2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MCTEER |
2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILL HODGMAN |
2008-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2008 FROM
MASTERS HOUSE
107 HAMMERSMITH ROAD
LONDON
W14 0QH |
2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK KLEBANOFF |
2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY HUNTER |
2008-04-23 |
update statutory_documents DIRECTOR APPOINTED MARK DAVID KLEBANOFF |
2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WIEDERSPAN |
2008-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-23 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
2006-11-14 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
2006-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-10 |
update statutory_documents S366A DISP HOLDING AGM 18/10/05 |
2005-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-10-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-28 |
update statutory_documents SECRETARY RESIGNED |
2005-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |