INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED filing history - Find and update company information

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INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED

Company number 02447570

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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)
19 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: EUR 41,564 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. This document is being processed and will be available in 10 days.
20 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 31 December 2020	View PDF Second filing of Confirmation Statement dated 31 December 2020 - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 11 December 2018	View PDF Second filing of Confirmation Statement dated 11 December 2018 - link opens in a new window - 8 pages (8 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
04 Jan 2024	AP01	Appointment of Ms Julia Bonisch as a director on 2 January 2024	View PDF Appointment of Ms Julia Bonisch as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Hubertus Primus as a director on 31 December 2023	View PDF Termination of appointment of Hubertus Primus as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Jul 2023	CH03	Secretary's details changed for Mr Niels Ebbe Jacobsen on 1 July 2023	View PDF Secretary's details changed for Mr Niels Ebbe Jacobsen on 1 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AP01	Appointment of Mr Dominique Henneton as a director on 1 July 2023	View PDF Appointment of Mr Dominique Henneton as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Ivo Frans Mechels as a director on 1 July 2023	View PDF Termination of appointment of Ivo Frans Mechels as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 May 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
10 Jun 2022	AD01	Registered office address changed from 24 Highbury Crescent London N5 1RX to Oxford House 49a Oxford Road London N4 3EY on 10 June 2022	View PDF Registered office address changed from 24 Highbury Crescent London N5 1RX to Oxford House 49a Oxford Road London N4 3EY on 10 June 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AD03	Register(s) moved to registered inspection location Price Bailey Llp 24 Old Bond Street London W1S 4AP	View PDF Register(s) moved to registered inspection location Price Bailey Llp 24 Old Bond Street London W1S 4AP - link opens in a new window - 1 page (1 page)
25 Feb 2022	AD02	Register inspection address has been changed to Price Bailey Llp 24 Old Bond Street London W1S 4AP	View PDF Register inspection address has been changed to Price Bailey Llp 24 Old Bond Street London W1S 4AP - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
11 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 20/02/2024.	View PDF Confirmation statement made on 31 December 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 20/02/2024. - link opens in a new window - 7 pages (7 pages)
14 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
15 Jan 2020	CH01	Director's details changed for Hubertus Primus on 14 January 2020	View PDF Director's details changed for Hubertus Primus on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	CH01	Director's details changed for Mr Ivo Frans Mechels on 14 January 2020	View PDF Director's details changed for Mr Ivo Frans Mechels on 14 January 2020 - link opens in a new window - 2 pages (2 pages)

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