FORRESTER RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Director's details changed for Natalie Eugenia Elson on 2022-07-29 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Director's details changed for Natalie Eugenia Elson on 2021-09-30 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 30/12/2130 December 2021 | Full accounts made up to 2020-12-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ENSOR |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW DOYLE / 03/01/2019 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | SOLVENCY STATEMENT DATED 07/06/18 |
| 14/06/1814 June 2018 | STATEMENT BY DIRECTORS |
| 14/06/1814 June 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 11000 |
| 14/06/1814 June 2018 | REDUCE ISSUED CAPITAL 12/06/2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW DOYLE / 22/03/2018 |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED BENJAMIN JAMES ENSOR |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JON MCNERNEY |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE EUGENIA ELSON / 18/11/2016 |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW DOYLE / 31/08/2016 |
| 09/08/169 August 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 09/08/169 August 2016 | ADOPT ARTICLES 02/08/2016 |
| 02/08/162 August 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 11000 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED JON MCNERNEY |
| 04/07/164 July 2016 | DIRECTOR APPOINTED NATALIE EUGENIA ELSON |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COLONY |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW DOYLE / 22/03/2016 |
| 18/04/1618 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW DOYLE / 24/03/2016 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW DOYLE / 24/03/2016 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FORRESTER COLONY / 24/03/2016 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FORRESTER COLONY / 24/03/2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FORRESTER COLONY / 24/03/2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FORRESTER COLONY / 24/03/2016 |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS VAN LINGEN |
| 20/04/1520 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW DOYLE / 11/03/2014 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHANNES MARIA VAN LINGEN / 11/03/2014 |
| 11/03/1411 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 01/10/2009 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FORRESTER COLONY / 11/03/2014 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | SECTION 519 |
| 17/04/1217 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS VAN LINGEN / 22/03/2009 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB |
| 17/03/0917 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOYLE / 02/09/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS VAN LINGEN / 14/07/2006 |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOYLE / 14/07/2008 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MICHAEL ANDREW DOYLE |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | AUDITOR'S RESIGNATION |
| 27/09/0427 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/07/0422 July 2004 | S386 DISP APP AUDS 28/06/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | S366A DISP HOLDING AGM 28/06/04 |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 12/03/0212 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ADOPT ARTICLES 29/09/00 |
| 16/10/0016 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | COMPANY NAME CHANGED FLETCHER RESEARCH LIMITED CERTIFICATE ISSUED ON 06/10/00 |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 19-29 WOBURN PLACE LONDON WC1H 0XF |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/10/9925 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | 123 AMENDING 123 FILED 30/04/99 |
| 20/07/9920 July 1999 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/996 May 1999 | NC INC ALREADY ADJUSTED 21/04/99 |
| 06/05/996 May 1999 | £ NC 1000/1000000 21/04/99 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | SECRETARY RESIGNED |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | REGISTERED OFFICE CHANGED ON 13/07/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 08/07/978 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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