HARRIS INTERACTIVE UK LIMITED
Company Documents
Date | Description |
---|---|
01/09/251 September 2025 New | Full accounts made up to 2024-06-30 |
26/08/2526 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
28/08/2428 August 2024 | Change of details for Itwp Acquisitions Limited as a person with significant control on 2020-08-12 |
28/08/2428 August 2024 | Confirmation statement made on 2024-08-16 with updates |
05/12/235 December 2023 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
19/12/2219 December 2022 | Registration of charge 028028620009, created on 2022-12-15 |
24/11/2124 November 2021 | Full accounts made up to 2020-12-31 |
11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
10/08/2010 August 2020 | DIRECTOR APPOINTED MR FREDERIC CHARLES PETIT |
25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
07/11/197 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLAYNEY |
27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
02/07/182 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028028620007 |
28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITWP ACQUISITIONS LIMITED |
28/03/1828 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 |
27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
25/01/1825 January 2018 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY UNITED KINGDOM |
18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
23/05/1723 May 2017 | DIRECTOR APPOINTED MR PIERRE CAMAGNE |
21/03/1721 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED |
04/03/164 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
04/03/164 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 22/02/2016 |
02/11/152 November 2015 | AUDITOR'S RESIGNATION |
04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028028620006 |
20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM VANTAGE WEST GREAT WEST ROAD BRENTFORD LONDON MIDDLESEX TW8 9AG |
30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
23/02/1523 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
17/12/1417 December 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
16/12/1416 December 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
12/11/1412 November 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
02/04/142 April 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC NAROWSKI |
25/01/1425 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
26/03/1326 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
04/04/124 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAVAN BHALLA |
24/10/1124 October 2011 | DIRECTOR APPOINTED MR ERIC NAROWSKI |
24/10/1124 October 2011 | DIRECTOR APPOINTED MR ALEXANDER MARK BLAYNEY |
24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY TILL |
29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
18/03/1118 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
18/03/1118 March 2011 | SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY UNITED KINGDOM |
18/02/1118 February 2011 | DIRECTOR APPOINTED PAVAN BHALLA |
17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SALVONI |
10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COX |
07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM VANTAGE WEST FLOORS 5 AND 6, GREAT WEST ROAD BRENTFORD LONDON TW8 9GG UNITED KINGDOM |
17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM WATERMANS PARK 40-52 HIGH STREET BRENTFORD MIDDLESEX TW8 0BB |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY TILL / 05/03/2010 |
05/03/105 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT J COX / 05/03/2010 |
05/03/105 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 05/03/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SALVONI / 05/03/2010 |
31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
30/10/0930 October 2009 | SAIL ADDRESS CREATED |
27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR DENNIS BHAME |
27/07/0927 July 2009 | DIRECTOR APPOINTED ROBERT J COX |
27/07/0927 July 2009 | DIRECTOR APPOINTED ROBERT SALVONI |
27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE TERHANIAN |
11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
24/04/0924 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD SALLUZZO |
12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY NOVAK |
12/11/0812 November 2008 | DIRECTOR APPOINTED KIMBERLY TILL |
30/07/0830 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
24/07/0824 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
15/07/0815 July 2008 | DIRECTOR APPOINTED DENNIS KEITH BHAME |
11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD BAYER |
12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
12/03/0812 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
20/11/0720 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/11/0720 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
20/07/0720 July 2007 | S366A DISP HOLDING AGM 28/06/07 |
06/03/076 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
06/03/076 March 2007 | LOCATION OF REGISTER OF MEMBERS |
09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
31/08/0631 August 2006 | LOCATION OF REGISTER OF MEMBERS |
14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
10/05/0610 May 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
08/05/068 May 2006 | DIRECTOR RESIGNED |
18/04/0618 April 2006 | DIRECTOR RESIGNED |
24/03/0624 March 2006 | COMPANY NAME CHANGED HI EUROPE LIMITED CERTIFICATE ISSUED ON 24/03/06 |
16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
23/12/0523 December 2005 | DIRECTOR RESIGNED |
23/12/0523 December 2005 | SECRETARY RESIGNED |
23/12/0523 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
07/04/057 April 2005 | DIRECTOR RESIGNED |
07/04/057 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
20/04/0420 April 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
01/10/031 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/10/031 October 2003 | DIRECTOR RESIGNED |
01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
01/10/031 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/03/0319 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
24/01/0324 January 2003 | AUDITOR'S RESIGNATION |
17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
09/09/029 September 2002 | COMPANY NAME CHANGED TOTAL RESEARCH LIMITED CERTIFICATE ISSUED ON 09/09/02 |
26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
03/04/023 April 2002 | DIRECTOR RESIGNED |
03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
09/03/029 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
29/03/0129 March 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
10/01/0110 January 2001 | SECRETARY RESIGNED |
10/01/0110 January 2001 | DIRECTOR RESIGNED |
10/01/0110 January 2001 | DIRECTOR RESIGNED |
10/01/0110 January 2001 | DIRECTOR RESIGNED |
26/06/0026 June 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
27/04/0027 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/04/0027 April 2000 | ALTERARTICLES28/03/00 |
12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
15/10/9915 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/05/9919 May 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: MULLINER HOUSE FLANDERS ROAD CHISWICK LONDON W4 1NN |
24/11/9824 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/986 August 1998 | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS |
21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
06/06/976 June 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS |
26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
28/06/9628 June 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
07/12/957 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/9521 September 1995 | £ NC 100/400000 19/06 |
21/09/9521 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/95 |
23/05/9523 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
02/05/952 May 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
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 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
22/12/9422 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/12/9416 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/944 October 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
26/09/9426 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/9416 September 1994 | COMPANY NAME CHANGED TOTAL RESEARCH (U.K.) LIMITED CERTIFICATE ISSUED ON 19/09/94 |
28/06/9428 June 1994 | SECRETARY'S PARTICULARS CHANGED |
28/06/9428 June 1994 | RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS |
08/01/948 January 1994 | REGISTERED OFFICE CHANGED ON 08/01/94 FROM: THE RESEARCH WORKS BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH |
04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
04/04/934 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/03/9330 March 1993 | SECRETARY RESIGNED |
24/03/9324 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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