INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Ms Lauren Stanich as a director on 2025-06-12 |
| 07/01/257 January 2025 | Termination of appointment of Marta Lourdes Tellado as a director on 2025-01-01 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Sale or transfer of treasury shares. Treasury capital |
| 14/06/2414 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/04/2419 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 20/02/2420 February 2024 | Second filing of Confirmation Statement dated 2020-12-31 |
| 20/02/2420 February 2024 | Second filing of Confirmation Statement dated 2018-12-11 |
| 31/01/2431 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 04/01/244 January 2024 | Appointment of Ms Julia Bonisch as a director on 2024-01-02 |
| 03/01/243 January 2024 | Termination of appointment of Hubertus Primus as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 09/12/239 December 2023 | Memorandum and Articles of Association |
| 11/07/2311 July 2023 | Appointment of Mr Dominique Henneton as a director on 2023-07-01 |
| 11/07/2311 July 2023 | Termination of appointment of Ivo Frans Mechels as a director on 2023-07-01 |
| 11/07/2311 July 2023 | Secretary's details changed for Mr Niels Ebbe Jacobsen on 2023-07-01 |
| 19/05/2319 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/05/2316 May 2023 | Satisfaction of charge 2 in full |
| 16/05/2316 May 2023 | Satisfaction of charge 1 in full |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/02/2225 February 2022 | Register inspection address has been changed to Price Bailey Llp 24 Old Bond Street London W1S 4AP |
| 25/02/2225 February 2022 | Register(s) moved to registered inspection location Price Bailey Llp 24 Old Bond Street London W1S 4AP |
| 23/02/2223 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 16/07/2116 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/01/2111 January 2021 | Confirmation statement made on 2020-12-31 with updates |
| 14/08/2014 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVO FRANS MECHELS / 14/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS PRIMUS / 14/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME FRANCK / 14/01/2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANABEL KATE HOULT / 14/01/2020 |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MS ALEXANDRA MARGARETHA MARIA MOLENAAR |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VISSER |
| 07/06/197 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MS ANABEL KATE HOULT |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NIKKI STOPFORD |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR JOHANNES MARTINUS VISSER |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BART COMBEE |
| 11/03/1911 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NIELS EBBE HOLM / 11/03/2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | Confirmation statement made on 2018-12-11 with updates |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MS NIKKI STOPFORD |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER VICARY SMITH |
| 20/08/1820 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | SOLVENCY STATEMENT DATED 25/06/18 |
| 17/07/1817 July 2018 | REDUCE ISSUED CAPITAL 25/06/2018 |
| 17/07/1817 July 2018 | 17/07/18 STATEMENT OF CAPITAL EUR 536531 |
| 17/07/1817 July 2018 | STATEMENT BY DIRECTORS |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY GUIDO ADRIAENSSENS |
| 03/07/183 July 2018 | SECRETARY APPOINTED MR NIELS EBBE HOLM |
| 17/04/1817 April 2018 | 13/12/17 STATEMENT OF CAPITAL EUR 536755 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 30/08/1630 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR IVO MECHELS |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MS MARTA TELLADO |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BENOIT PLAITIN |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES GUEST |
| 17/07/1517 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 3RD FLOOR 2 MARYLEBONE ROAD LONDON NW1 4DF |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN REDON |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN REDON |
| 10/06/1310 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED JAMES A GUEST |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED JEROME FRANCK |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SATEJA |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED HUBERTUS PRIMUS |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WERNER BRINKMAN |
| 26/07/1126 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUIS REDON / 31/05/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID VICARY SMITH / 31/05/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SATEJA / 31/05/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT PLAITIN / 31/05/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WERNER BRINKMAN / 31/05/2010 |
| 17/08/1017 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | 29/04/10 STATEMENT OF CAPITAL EUR 505610 |
| 06/07/106 July 2010 | 06/07/10 STATEMENT OF CAPITAL EUR 312230 |
| 06/07/106 July 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 262152 28/04/10 STATEMENT OF CAPITAL EUR 312248.7654 |
| 06/07/106 July 2010 | CONSOLIDATION 30/04/10 |
| 06/07/106 July 2010 | SUB-DIVISION 28/04/10 |
| 12/05/1012 May 2010 | REDUCE ISSUED CAPITAL 31/03/2010 |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 30 ANGEL GATE 326 CITY ROAD LONDON EC1V 2PT |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED BART COMBEE |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR FELIX COHEN |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR CARL MORITZ |
| 04/09/094 September 2009 | DIRECTOR APPOINTED DR WERNER BRINKMAN |
| 04/09/094 September 2009 | DIRECTOR APPOINTED BENOIT PLAITIN |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR ARMAND DE WASCH |
| 12/08/0912 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ALLOT SHARES 25/08/2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | NC INC ALREADY ADJUSTED 30/09/02 |
| 24/12/0224 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0224 December 2002 | £ NC 151200/336821 30/09 |
| 24/12/0224 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | £ NC 2820/151200 20/12/01 |
| 11/01/0211 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/022 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: FIRST FLOOR 111 BAKER STREET LONDON W1M 1SE |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 65NEW CAVENDISH STREET LONDON W1M 8AX |
| 14/08/9814 August 1998 | RESIGNATION OF AUD 11/08/98 |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 31/07/9831 July 1998 | NEW SECRETARY APPOINTED |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/12/966 December 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 22/06/9622 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 2 MARYLEBONE ROAD LONDON NW1 4DF |
| 07/06/957 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | REGISTERED OFFICE CHANGED ON 15/06/94 |
| 23/02/9423 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/06/938 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9212 August 1992 | £ NC 2445/2820 10/06/9 |
| 12/08/9212 August 1992 | NC INC ALREADY ADJUSTED 10/06/92 |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | S386 DISP APP AUDS 03/10/91 |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | CONSO 09/03/90 |
| 26/03/9026 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9026 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/90 |
| 26/03/9026 March 1990 | CONS SHARES 09/03/90 |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
| 26/03/9026 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/03/9026 March 1990 | NC INC ALREADY ADJUSTED 09/03/90 |
| 27/02/9027 February 1990 | COMPANY NAME CHANGED BURGINHALL 413 LIMITED CERTIFICATE ISSUED ON 28/02/90 |
| 14/12/8914 December 1989 | REGISTERED OFFICE CHANGED ON 14/12/89 FROM: 5 CHANCERY LANE LONDON WC2A 1LF |
| 29/11/8929 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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