| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-04-07 |
update account_category DORMANT => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-12-07 |
insert company_previous_name IESE RESEARCH LTD |
| 2019-12-07 |
update name IESE RESEARCH LTD => IESE INNOVATION LTD |
| 2019-11-20 |
update statutory_documents COMPANY NAME CHANGED IESE RESEARCH LTD
CERTIFICATE ISSUED ON 20/11/19 |
| 2019-05-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2019-05-07 |
delete sic_code 84110 - General public administration activities |
| 2019-05-07 |
insert sic_code 62012 - Business and domestic software development |
| 2019-05-07 |
insert sic_code 63120 - Web portals |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON TEMPLETON |
| 2018-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW GORDON LARNER / 15/05/2017 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-05-13 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-04-26 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-30 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-04-07 |
delete address COUNCIL OFFICES 8 STATION ROAD EAST OXTED SURREY RH8 0BT |
| 2015-04-07 |
insert address 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU |
| 2015-04-07 |
update registered_address |
| 2015-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
COUNCIL OFFICES 8 STATION ROAD EAST
OXTED
SURREY
RH8 0BT |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-16 => 2016-01-31 |
| 2015-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-06-07 |
delete address COUNCIL OFFICES 8 STATION ROAD EAST OXTED SURREY UNITED KINGDOM RH8 0BT |
| 2014-06-07 |
insert address COUNCIL OFFICES 8 STATION ROAD EAST OXTED SURREY RH8 0BT |
| 2014-06-07 |
insert sic_code 58190 - Other publishing activities |
| 2014-06-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-06-07 |
insert sic_code 84110 - General public administration activities |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-16 |
| 2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-05-08 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-03-07 |
insert company_previous_name IESE TRANSFORMATION LTD |
| 2014-03-07 |
update name IESE TRANSFORMATION LTD => IESE RESEARCH LTD |
| 2014-02-10 |
update statutory_documents COMPANY NAME CHANGED IESE TRANSFORMATION LTD
CERTIFICATE ISSUED ON 10/02/14 |
| 2014-02-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED MS ALISON DENISE TEMPLETON |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER LOUISE LUMBY |
| 2013-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |