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IPSOS INTERACTIVE SERVICES LIMITED

Company number 03903040

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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)
02 Oct 2017 TM01 Termination of appointment of Jurj Gabriel-Nicolae as a director on 25 September 2017
02 Oct 2017 TM01 Termination of appointment of Pierre Le Manh as a director on 2 October 2017
26 Jul 2017 AA Full accounts made up to 31 December 2016
17 Jan 2017 AP01 Appointment of Laurence Stoclet as a director on 17 January 2017
09 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
09 Dec 2016 CH01 Director's details changed for Mr David Kingsley Holliss on 8 December 2016
09 Dec 2016 CH01 Director's details changed for Pierre Le Manh on 6 January 2016
09 Dec 2016 TM01 Termination of appointment of Carlos Guillermo Harding as a director on 9 December 2016
05 Jul 2016 AA Full accounts made up to 31 December 2015
16 May 2016 TM01 Termination of appointment of Carmen Patriciu as a director on 1 May 2016
16 May 2016 AP01 Appointment of Mr Jurj Gabriel-Nicolae as a director on 1 May 2016
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 275,000
27 Nov 2015 AP01 Appointment of Ms Carmen Patriciu as a director on 9 October 2015
09 Oct 2015 TM01 Termination of appointment of Andrei Romanescu as a director on 9 October 2015
04 Aug 2015 AD01 Registered office address changed from C/O Cfo - Ipsos Mori 3 Thomas More Square Thomas More Square London E1W 1YW England to C/O Cfo - Ipsos Mori 3 Thomas More Square London E1W 1YW on 4 August 2015
04 Aug 2015 AP01 Appointment of Mr Andrei Romanescu as a director on 3 August 2015
04 Aug 2015 TM01 Termination of appointment of Bogdan George Ciubotaru as a director on 3 August 2015
20 Jul 2015 AD01 Registered office address changed from 79-81 Borough Road London SE1 1FY to C/O Cfo - Ipsos Mori 3 Thomas More Square Thomas More Square London E1W 1YW on 20 July 2015
18 Jun 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 275,000
03 Jul 2014 AA Full accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 275,000
05 Aug 2013 AP03 Appointment of Mr Rupert Van Hullen as a secretary
05 Aug 2013 AP01 Appointment of Mr Rupert Van Hullen as a director
02 Jul 2013 AA Full accounts made up to 31 December 2012