IPSOS INTERACTIVE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Director's details changed for Mr Gary Moore on 2024-12-01 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 07/01/247 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Appointment of Gary Moore as a director on 2023-03-27 |
| 30/03/2330 March 2023 | Termination of appointment of John Roger Haworth as a director on 2023-03-27 |
| 07/01/237 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 10/11/2210 November 2022 | Full accounts made up to 2021-12-31 |
| 21/10/2221 October 2022 | Termination of appointment of Laurence Stoclet as a director on 2022-10-01 |
| 21/10/2221 October 2022 | Appointment of Mr Benjamin Charles Page as a director on 2022-10-01 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
| 03/08/213 August 2021 | Full accounts made up to 2019-12-31 |
| 03/08/213 August 2021 | Termination of appointment of Rupert Van Hullen as a director on 2021-07-30 |
| 14/04/2014 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/2018 March 2020 | DISS40 (DISS40(SOAD)) |
| 18/03/2018 March 2020 | Compulsory strike-off action has been discontinued |
| 17/03/2017 March 2020 | FIRST GAZETTE |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 09/04/199 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLISS |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR JOHN ROGER HAWORTH |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JURJ GABRIEL-NICOLAE |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LE MANH |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED LAURENCE STOCLET |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLOS HARDING |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGSLEY HOLLISS / 08/12/2016 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LE MANH / 06/01/2016 |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR JURJ GABRIEL-NICOLAE |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CARMEN PATRICIU |
| 07/01/167 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MS CARMEN PATRICIU |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREI ROMANESCU |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR ANDREI ROMANESCU |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM C/O CFO - IPSOS MORI 3 THOMAS MORE SQUARE THOMAS MORE SQUARE LONDON E1W 1YW ENGLAND |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BOGDAN CIUBOTARU |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 79-81 BOROUGH ROAD LONDON SE1 1FY |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR RUPERT VAN HULLEN |
| 05/08/135 August 2013 | SECRETARY APPOINTED MR RUPERT VAN HULLEN |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR BOGDAN GEORGE CIUBOTARU |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA-CRISTINA MIHOC |
| 08/01/138 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS GUILLERMO HARDING / 07/10/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA-CRISTINA MIHOC / 07/10/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LE MANH / 07/10/2011 |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM KINGS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1PT |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGSLEY HOLLISS / 12/11/2010 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY TANYA SHAMLIAN |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MARIA-CRISTINA MIHOC |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LE MANH / 01/01/2010 |
| 17/02/1017 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LE MANH / 01/01/2010 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CALIN NASTASE |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGSLEY HOLLISS / 16/11/2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED CALIN NASTASE |
| 01/11/081 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLLISS / 15/09/2008 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR ION POSTOACA |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREI POSTOACA |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | AUDITORS RESIGNATION |
| 07/02/077 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/054 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | SHARES AGREEMENT OTC |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | SHARES AGREEMENT OTC |
| 29/11/0429 November 2004 | COMPANY NAME CHANGED IPSOS ACCESS PANELS SERVICES LIM ITED CERTIFICATE ISSUED ON 29/11/04 |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | £ NC 25000/275000 31/08 |
| 05/10/045 October 2004 | NC INC ALREADY ADJUSTED 31/08/04 |
| 05/10/045 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/044 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | NEW SECRETARY APPOINTED |
| 07/01/007 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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