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MUNRO MARKET RESEARCH LIMITED

Company number 01193016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2017 AD01 Registered office address changed from Laystall House Rosebery Avenue London EC1R 4TD to 25 Lavington Street London SE1 0NZ on 25 September 2017
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
07 Mar 2017 MR04 Satisfaction of charge 4 in full
16 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
20 Jul 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
16 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 27/05/2016
08 Jun 2016 AA Full accounts made up to 31 August 2015
09 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
07 Jun 2015 AA Full accounts made up to 31 August 2014
28 Aug 2014 AD01 Registered office address changed from Discovery House Aveling Road High Wycombe Buckinghamshire HP13 6AE to Laystall House Rosebery Avenue London EC1R 4TD on 28 August 2014
07 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
28 Jan 2014 AA Accounts made up to 31 August 2013
17 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
24 May 2013 AA Accounts made up to 31 August 2012
03 Apr 2013 TM01 Termination of appointment of Richard Hepburn as a director
19 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
07 Jun 2012 AA Accounts made up to 31 August 2011
06 Feb 2012 AP01 Appointment of Mr David Richard Griffith as a director
26 Jan 2012 TM01 Termination of appointment of Michelle Young as a director
26 Jul 2011 TM01 Termination of appointment of Charlotte Cornish as a director
19 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
30 Jun 2011 AA01 Current accounting period extended from 31 July 2011 to 31 August 2011
11 May 2011 AP01 Appointment of Ms Michelle Young as a director
11 May 2011 AP01 Appointment of Mr Jon Priest as a director