IPSOS INTERACTIVE SERVICES LIMITED
Company number 03903040 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 21 Nov 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 18 Sep 2025 | Termination of appointment of Benjamin Charles Page as a director on 2025-09-15 · 1 page | View document |
| 3 Mar 2025 | Director's details changed for Mr Gary Moore on 2024-12-01 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 23 Sep 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 7 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 30 Mar 2023 | Termination of appointment of John Roger Haworth as a director on 2023-03-27 · 1 page | View document |
| 30 Mar 2023 | Appointment of Gary Moore as a director on 2023-03-27 · 2 pages | View document |
| 7 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 10 Nov 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 21 Oct 2022 | Termination of appointment of Laurence Stoclet as a director on 2022-10-01 · 1 page | View document |
| 21 Oct 2022 | Appointment of Mr Benjamin Charles Page as a director on 2022-10-01 · 2 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 4 Aug 2021 | Compulsory strike-off action has been discontinued | View document |
| 3 Aug 2021 | Termination of appointment of Rupert Van Hullen as a director on 2021-07-30 · 1 page | View document |
| 3 Aug 2021 | Full accounts made up to 2019-12-31 · 25 pages | View document |
| 14 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Mar 2020 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 17 Mar 2020 | FIRST GAZETTE | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 9 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLISS | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED MR JOHN ROGER HAWORTH | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JURJ GABRIEL-NICOLAE | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LE MANH | View document |
| 26 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jan 2017 | DIRECTOR APPOINTED LAURENCE STOCLET | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 9 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLOS HARDING | View document |
| 9 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LE MANH / 06/01/2016 | View document |
| 9 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGSLEY HOLLISS / 08/12/2016 | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 May 2016 | DIRECTOR APPOINTED MR JURJ GABRIEL-NICOLAE | View document |
| 16 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CARMEN PATRICIU | View document |
| 7 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 27 Nov 2015 | DIRECTOR APPOINTED MS CARMEN PATRICIU | View document |
| 9 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREI ROMANESCU | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR BOGDAN CIUBOTARU | View document |
| 4 Aug 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 | View document |
| 4 Aug 2015 | DIRECTOR APPOINTED MR ANDREI ROMANESCU | View document |
| 20 Jul 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 79-81 BOROUGH ROAD LONDON SE1 1FY | View document |
| 18 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 5 Aug 2013 | DIRECTOR APPOINTED MR RUPERT VAN HULLEN | View document |
| 5 Aug 2013 | SECRETARY APPOINTED MR RUPERT VAN HULLEN | View document |
| 2 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MR BOGDAN GEORGE CIUBOTARU | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA-CRISTINA MIHOC | View document |
| 8 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 13 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS GUILLERMO HARDING / 07/10/2011 | View document |
| 13 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LE MANH / 07/10/2011 | View document |
| 13 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA-CRISTINA MIHOC / 07/10/2011 · 3 pages | View document |
| 7 Sep 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM KINGS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1PT | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGSLEY HOLLISS / 12/11/2010 | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY TANYA SHAMLIAN | View document |
| 1 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED MARIA-CRISTINA MIHOC | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LE MANH / 01/01/2010 | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CALIN NASTASE | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LE MANH / 01/01/2010 | View document |
| 17 Feb 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 7 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGSLEY HOLLISS / 16/11/2009 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | DIRECTOR APPOINTED CALIN NASTASE | View document |
| 1 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLLISS / 15/09/2008 | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ION POSTOACA | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREI POSTOACA | View document |
| 14 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Sep 2007 | SECRETARY RESIGNED | View document |
| 28 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2007 | AUDITORS RESIGNATION | View document |
| 7 Feb 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | SHARES AGREEMENT OTC | View document |
| 23 Dec 2004 | DIRECTOR RESIGNED | View document |
| 23 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2004 | SHARES AGREEMENT OTC | View document |
| 29 Nov 2004 | COMPANY NAME CHANGED IPSOS ACCESS PANELS SERVICES LIM ITED CERTIFICATE ISSUED ON 29/11/04 | View document |
| 26 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Oct 2004 | NC INC ALREADY ADJUSTED 31/08/04 | View document |
| 5 Oct 2004 | £ NC 25000/275000 31/08 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Sep 2002 | SECRETARY RESIGNED | View document |
| 13 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | SECRETARY RESIGNED | View document |
| 16 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 4 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2000 | DIRECTOR RESIGNED | View document |
| 4 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2000 | SECRETARY RESIGNED | View document |
| 4 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |