Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2024 |
PSC05 |
Change of details for Mathematical Market Research Limited as a person with significant control on 1 June 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from Wallingford House High Street Wallingford Oxfordshire OX10 0DB to Wallingford House 46 High Street Wallingford Oxfordshire OX10 0DB on 25 June 2024
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21 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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21 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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21 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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05 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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05 Dec 2023 |
PSC05 |
Change of details for Mathematical Market Research Limited as a person with significant control on 1 November 2023
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04 Dec 2023 |
PSC05 |
Change of details for Mathematical Market Research Limited as a person with significant control on 1 November 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher Rogers on 1 November 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Prof David Marshall Hall Thomson on 1 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Seshagiri Sondur on 1 August 2023
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22 May 2023 |
MR01 |
Registration of charge 039540910001, created on 16 May 2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
MA |
Memorandum and Articles of Association
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02 May 2023 |
AP01 |
Appointment of Mr Christopher Rogers as a director on 1 April 2023
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10 Mar 2023 |
PSC02 |
Notification of Mathematical Market Research Limited as a person with significant control on 10 March 2023
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10 Mar 2023 |
PSC07 |
Cessation of David Marshall Hall Thomson as a person with significant control on 10 March 2023
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19 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2021
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05 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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05 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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05 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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05 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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03 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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04 Oct 2022 |
CH01 |
Director's details changed for Prof David Marshall Hall Thomson on 4 October 2022
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