COMSCORE UK LTD - History of Changes


DateDescription
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