MMR RESEARCH GROUP LTD

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DateDescription
09/01/259 January 2025

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09/01/259 January 2025

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09/01/259 January 2025

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09/01/259 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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09/12/249 December 2024 Confirmation statement made on 2024-11-25 with updates

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27/06/2427 June 2024 Change of details for Mathematical Market Research Limited as a person with significant control on 2024-06-01

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25/06/2425 June 2024 Registered office address changed from Wallingford House High Street Wallingford Oxfordshire OX10 0DB to Wallingford House 46 High Street Wallingford Oxfordshire OX10 0DB on 2024-06-25

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21/12/2321 December 2023

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21/12/2321 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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21/12/2321 December 2023

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21/12/2321 December 2023

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05/12/235 December 2023 Change of details for Mathematical Market Research Limited as a person with significant control on 2023-11-01

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05/12/235 December 2023 Confirmation statement made on 2023-11-25 with updates

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04/12/234 December 2023 Change of details for Mathematical Market Research Limited as a person with significant control on 2023-11-01

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04/12/234 December 2023 Director's details changed for Mr Christopher Rogers on 2023-11-01

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04/12/234 December 2023 Director's details changed for Prof David Marshall Hall Thomson on 2023-11-01

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27/11/2327 November 2023 Director's details changed for Mr Seshagiri Sondur on 2023-08-01

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22/05/2322 May 2023 Registration of charge 039540910001, created on 2023-05-16

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Memorandum and Articles of Association

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20/05/2320 May 2023 Resolutions

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02/05/232 May 2023 Appointment of Mr Christopher Rogers as a director on 2023-04-01

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10/03/2310 March 2023 Notification of Mathematical Market Research Limited as a person with significant control on 2023-03-10

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10/03/2310 March 2023 Cessation of David Marshall Hall Thomson as a person with significant control on 2023-03-10

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19/01/2319 January 2023 Second filing of Confirmation Statement dated 2021-11-25

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05/01/235 January 2023

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05/01/235 January 2023

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05/01/235 January 2023

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05/01/235 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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03/01/233 January 2023 Confirmation statement made on 2022-11-25 with no updates

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04/10/224 October 2022 Secretary's details changed for Mr Christopher Rogers on 2022-10-04

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04/10/224 October 2022 Director's details changed for Prof David Marshall Hall Thomson on 2022-10-04

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04/10/224 October 2022 Director's details changed for Mr Seshagiri Sondur on 2022-10-04

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22/09/2222 September 2022 Change of details for Prof David Marshall Hall Thomson as a person with significant control on 2022-09-22

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26/11/2126 November 2021 Confirmation statement made on 2021-11-25 with no updates

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22/11/2122 November 2021 Accounts for a dormant company made up to 2021-03-31

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14/07/2114 July 2021 Appointment of Mr Seshagiri Sondur as a director on 2021-07-01

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25/06/2125 June 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/02/2118 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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21/11/1921 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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22/11/1822 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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23/11/1723 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/11/1625 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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26/11/1526 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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10/04/1510 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/04/1410 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 APPOINTMENT TERMINATED, SECRETARY JOHN MORRIS

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27/03/1327 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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27/03/1327 March 2013 SECRETARY APPOINTED MR CHRISTOPHER ROGERS

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/04/1210 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/04/117 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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07/10/107 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/04/107 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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18/02/1018 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/04/099 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/04/089 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/10/0730 October 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/04/058 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/04/042 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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23/09/0223 September 2002 DIRECTOR RESIGNED

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02/04/022 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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13/04/0113 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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21/04/0021 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/0021 April 2000 REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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21/04/0021 April 2000 SECRETARY RESIGNED

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21/04/0021 April 2000 DIRECTOR RESIGNED

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21/04/0021 April 2000 NEW DIRECTOR APPOINTED

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22/03/0022 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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