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IPSOS RESEARCH LTD

Company number 02388345

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
15 Jul 2013 AA Full accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Mr Rupert Van Hullen on 8 January 2013
15 Aug 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 CERTNM Company name changed synovate LIMITED\certificate issued on 22/06/12
  • RES15 ‐ Change company name resolution on 2012-06-21
  • NM01 ‐ Change of name by resolution
21 Jun 2012 AD01 Registered office address changed from Minerva House 5 Montague Close London SE1 9AY on 21 June 2012
26 Apr 2012 AP01 Appointment of David Holliss as a director
26 Apr 2012 TM01 Termination of appointment of Elizabeth Telford as a director
26 Apr 2012 TM01 Termination of appointment of Duncan Burgess as a director
22 Mar 2012 AP03 Appointment of Rupert Van Hullen as a secretary
23 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
20 Oct 2011 TM02 Termination of appointment of Andrew Moberly as a secretary
20 Oct 2011 TM01 Termination of appointment of Patrick Glydon as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 AP01 Appointment of Mr Duncan Burgess as a director
03 Sep 2010 AP03 Appointment of Mr Andrew John Moberly as a secretary
03 Sep 2010 TM02 Termination of appointment of Caroline Thomas as a secretary
09 Jul 2010 TM01 Termination of appointment of Stephen Muldoon as a director
08 Jan 2010 TM01 Termination of appointment of Adrian Chedore as a director
07 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders