SUBSTANTIVE RESEARCH LIMITED
Company number 09400277 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-02 with updates · 4 pages | View document |
| 29 Oct 2025 | Accounts for a small company made up to 2025-01-31 · 13 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-02 with updates · 8 pages | View document |
| 19 Feb 2025 | Current accounting period shortened from 2026-01-31 to 2025-12-31 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 25 Sep 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 25 Sep 2024 | Resolutions · 1 page | View document |
| 22 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 19 Sep 2024 | Accounts for a small company made up to 2024-01-31 · 11 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-08-02 with updates · 6 pages | View document |
| 1 Aug 2024 | Second filing of Confirmation Statement dated 2023-01-21 · 6 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-21 with updates · 5 pages | View document |
| 11 Jan 2024 | Registered office address changed from Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 2024-01-11 · 1 page | View document |
| 30 Oct 2023 | Accounts for a small company made up to 2023-01-31 · 11 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-21 with updates · 8 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-21 with updates · 5 pages | View document |
| 7 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 14 Aug 2020 | 27/03/2020 | View document |
| 13 Aug 2020 | SECOND FILED SH01 - 27/03/20 STATEMENT OF CAPITAL GBP 2.06018 | View document |
| 27 Apr 2020 | DIRECTOR APPOINTED MR DANIEL JONATHAN HALLIDAY | View document |
| 22 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 2 Apr 2020 | 27/03/20 STATEMENT OF CAPITAL GBP 2.06018 | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 4 Feb 2020 | SECOND FILED SH01 - 24/08/15 STATEMENT OF CAPITAL GBP 1.28204 | View document |
| 4 Feb 2020 | SECOND FILED SH01 - 23/07/18 STATEMENT OF CAPITAL GBP 1.74995 | View document |
| 4 Feb 2020 | SECOND FILED SH01 - 21/11/17 STATEMENT OF CAPITAL GBP 1.68485 | View document |
| 3 Feb 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2018 | View document |
| 3 Feb 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2019 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 12 Sep 2019 | DIRECTOR APPOINTED SUI CHUNG | View document |
| 12 Sep 2019 | DIRECTOR APPOINTED BENJAMIN FARRAR | View document |
| 1 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 29 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL STUART CARRODUS / 29/03/2019 | View document |
| 25 Jan 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 1.75495 | View document |
| 23 Oct 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 1.74995 | View document |
| 21 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 28 Nov 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 1.67985 | View document |
| 27 Nov 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 Oct 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 1.45686 | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Sep 2015 | SUB-DIVISION 24/08/15 | View document |
| 28 Sep 2015 | SUB-DIVISION 24/02/15 | View document |
| 7 Sep 2015 | 24/08/15 STATEMENT OF CAPITAL GBP 1.29 | View document |
| 3 Sep 2015 | ADOPT ARTICLES 24/08/2015 | View document |
| 9 Jun 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 0.87 | View document |
| 27 May 2015 | STATEMENT BY DIRECTORS | View document |
| 27 May 2015 | REDUCE ISSUED CAPITAL 14/05/2015 | View document |
| 27 May 2015 | SOLVENCY STATEMENT DATED 14/05/15 | View document |
| 27 May 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 27 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 20-21 JOCKEY'S FIELDS LONDON WC1R 4BW UNITED KINGDOM | View document |
| 24 Mar 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 0.90 | View document |
| 24 Mar 2015 | ADOPT ARTICLES 11/03/2015 | View document |
| 29 Jan 2015 | COMPANY NAME CHANGED 20150120 LIMITED CERTIFICATE ISSUED ON 29/01/15 | View document |
| 29 Jan 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |