(CERTNM) Company name changed aberdeen market intelligence U.K. LTD.certificate issued on 03/04/24
filed on: 3rd, April 2024
| change of name
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(3 pages)
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(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 5th, January 2024
| accounts
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(24 pages)
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(CS01) Confirmation statement with no updates Monday 27th March 2023
filed on: 28th, March 2023
| confirmation statement
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(3 pages)
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(CH01) On Friday 24th February 2023 director's details were changed
filed on: 9th, March 2023
| officers
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(2 pages)
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(CH01) On Friday 24th February 2023 director's details were changed
filed on: 9th, March 2023
| officers
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Free Download
(2 pages)
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(CH01) On Friday 24th February 2023 director's details were changed
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 24th February 2023 director's details were changed
filed on: 9th, March 2023
| officers
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Free Download
(2 pages)
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(CH01) On Friday 24th February 2023 director's details were changed
filed on: 9th, March 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 15th December 2022
filed on: 29th, December 2022
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 14th, December 2022
| accounts
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Free Download
(22 pages)
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(CH01) On Wednesday 10th August 2022 director's details were changed
filed on: 16th, August 2022
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 26th May 2022.
filed on: 30th, May 2022
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 26th May 2022.
filed on: 27th, May 2022
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 18 Mansell Street London E1 8AA on Thursday 31st March 2022
filed on: 31st, March 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Sunday 27th March 2022
filed on: 31st, March 2022
| confirmation statement
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Free Download
(4 pages)
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(PSC02) Notification of a person with significant control Thursday 18th June 2020
filed on: 31st, March 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement Thursday 31st March 2022
filed on: 31st, March 2022
| persons with significant control
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
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Free Download
(12 pages)
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(AP01) New director appointment on Friday 10th September 2021.
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 10th September 2021
filed on: 20th, September 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Saturday 27th March 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(5 pages)
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(AD01) Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA United Kingdom to 6th Floor One London Wall London EC2Y 5EB on Thursday 1st April 2021
filed on: 1st, April 2021
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to Tuesday 31st December 2019
filed on: 31st, December 2020
| accounts
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Free Download
(11 pages)
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(AP01) New director appointment on Friday 11th December 2020.
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 11th December 2020
filed on: 18th, December 2020
| officers
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 16th, December 2020
| incorporation
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Free Download
(31 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, December 2020
| resolution
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Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 20th November 2020
filed on: 3rd, December 2020
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Friday 20th November 2020.
filed on: 3rd, December 2020
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 20th November 2020.
filed on: 3rd, December 2020
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 20th November 2020.
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 20th November 2020.
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 20th November 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 20th November 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Sunday 1st March 2020
filed on: 5th, November 2020
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Thursday 18th June 2020
filed on: 18th, June 2020
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 27th March 2020
filed on: 18th, June 2020
| confirmation statement
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Free Download
(5 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 18th, June 2020
| persons with significant control
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to Monday 31st December 2018
filed on: 9th, September 2019
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates Wednesday 27th March 2019
filed on: 4th, April 2019
| confirmation statement
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Free Download
(5 pages)
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(AA) Accounts for a small company made up to Sunday 31st December 2017
filed on: 13th, September 2018
| accounts
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Free Download
(13 pages)
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(CS01) Confirmation statement with updates Tuesday 27th March 2018
filed on: 27th, March 2018
| confirmation statement
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Free Download
(5 pages)
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(AA) Accounts for a small company made up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with updates Monday 27th March 2017
filed on: 28th, April 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Accounts for a small company made up to Thursday 31st December 2015
filed on: 22nd, September 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to Sunday 27th March 2016 with full list of members
filed on: 19th, April 2016
| annual return
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Free Download
(6 pages)
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(AA01) Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015
filed on: 19th, February 2016
| accounts
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Free Download
(1 page)
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(CH01) On Wednesday 20th May 2015 director's details were changed
filed on: 3rd, June 2015
| officers
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Free Download
(3 pages)
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(AP01) New director appointment on Friday 24th April 2015.
filed on: 3rd, June 2015
| officers
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 27th, March 2015
| incorporation
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Free Download
(9 pages)
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