| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-06-07 |
update num_mort_charges 4 => 5 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041825270005 |
| 2023-05-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-20 |
update statutory_documents ADOPT ARTICLES 04/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISA KATHRYN GRIFFITHS / 01/02/2023 |
| 2023-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGERS / 01/02/2023 |
| 2023-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LINTERN / 18/03/2023 |
| 2023-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SESHAGIRI SONDUR / 01/02/2023 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2023-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MMR RESEARCH GROUP LTD / 18/03/2023 |
| 2023-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMR RESEARCH GROUP LTD |
| 2023-03-10 |
update statutory_documents CESSATION OF MATHEMATICAL MARKET RESEARCH LIMITED AS A PSC |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/03/2022 |
| 2022-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISA KATHRYN GRIFFITHS / 04/10/2022 |
| 2022-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGERS / 04/10/2022 |
| 2022-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LINTERN / 04/10/2022 |
| 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 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-17 => 2021-12-30 |
| 2021-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-07-07 |
update num_mort_outstanding 2 => 1 |
| 2021-07-07 |
update num_mort_satisfied 2 => 3 |
| 2021-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041825270004 |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-17 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 30/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATHEMATICAL MARKET RESEARCH LIMITED / 20/05/2020 |
| 2020-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATHEMATICAL MARKET RESEARCH LIMITED / 15/05/2020 |
| 2020-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEMATICAL MARKET RESEARCH LIMITED |
| 2020-05-14 |
update statutory_documents CESSATION OF DAVID MARSHALL HALL THOMSON AS A PSC |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
update num_mort_outstanding 3 => 2 |
| 2019-05-07 |
update num_mort_satisfied 1 => 2 |
| 2019-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DAVID MARSHALL HALL THOMSON |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update num_mort_charges 3 => 4 |
| 2017-01-07 |
update num_mort_outstanding 2 => 3 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041825270004 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-03-24 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISA KATHRYN GRIFFITHS / 11/01/2016 |
| 2016-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-11 |
update num_mort_outstanding 3 => 2 |
| 2015-08-11 |
update num_mort_satisfied 0 => 1 |
| 2015-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MR SESHAGIRI SONDUR |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWLETT |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-05-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-04-10 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-03-11 |
update statutory_documents DIRECTOR APPOINTED MR SESHAGIRI SONDUR |
| 2015-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LINTERN / 06/01/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update num_mort_charges 2 => 3 |
| 2014-08-07 |
update num_mort_outstanding 2 => 3 |
| 2014-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041825270003 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-04-10 |
update statutory_documents 19/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-27 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGERS / 01/03/2013 |
| 2013-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGERS / 01/03/2013 |
| 2012-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-10 |
update statutory_documents 19/03/12 FULL LIST |
| 2012-03-29 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2012-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-08 |
update statutory_documents 19/03/11 FULL LIST |
| 2011-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ENDRE HOWLETT / 07/04/2011 |
| 2010-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES WRIGHT |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MMR RESEARCH WORLDWIDE LTD |
| 2010-10-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MMR RESEARCH WORLDWIDE LTD |
| 2010-04-07 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ENDRE HOWLETT / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISA KATHRYN GRIFFITHS / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LINTERN / 07/04/2010 |
| 2009-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW GROUT |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD MILLS |
| 2009-07-22 |
update statutory_documents DIRECTOR APPOINTED MATTHEW LINTERN |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents COMPANY NAME CHANGED
MMR FOOD & DRINK RESEARCH WORLDW
IDE LIMITED
CERTIFICATE ISSUED ON 08/06/05 |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-10-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/01 FROM:
16 SAINT JOHN STREET, LONDON, EC1M 4NT |
| 2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |