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Ipsos Retail Performance LTD

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Reports

Extended Company Report with Annual Accounts IPSOS RETAIL PERFORMANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Ipsos Retail Performance Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SOLUTION PRODUCTS SYSTEMS LIMITED
SYNOVATE RETAIL PERFORMANCE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03552625
Record last updated Wednesday, November 29, 2023 5:57:45 AM UTC
Official Address Minerva House 5 Montague Close Cathedrals
There are 77 companies registered at this street
Postal Code SE19AY
Sector Market research and public opinion polling

Charts

Visits

IPSOS RETAIL PERFORMANCE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2022 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 9, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Nov 9, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Nov 9, 2022 Appointment of a man as Director and Head Of People Appointment of a man as Director and Head Of People
Registry Jul 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2021 Resignation of one Director (a man) 3552... Resignation of one Director (a man) 3552...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Aug 28, 2014 Annual accounts Annual accounts
Registry Apr 24, 2014 Annual return Annual return
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Apr 25, 2013 Annual return Annual return
Registry Apr 24, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 24, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Registry Jan 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Annual return Annual return
Registry Jun 6, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 16, 2012 Company name change Company name change
Registry Jan 16, 2012 Change of name certificate Change of name certificate
Registry Oct 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 20, 2011 Resignation of one Director Resignation of one Director
Registry Oct 12, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 19, 2011 Annual accounts Annual accounts
Registry Apr 28, 2011 Annual return Annual return
Registry Oct 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2010 Appointment of a man as Director 3552... Appointment of a man as Director 3552...
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Registry Oct 18, 2010 Resignation of one Director 3552... Resignation of one Director 3552...
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2010 Appointment of a man as Director 3552... Appointment of a man as Director 3552...
Registry Sep 16, 2010 Resignation of one Director Resignation of one Director
Registry Sep 16, 2010 Resignation of one Director 3552... Resignation of one Director 3552...
Registry Sep 9, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 27, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Change of particulars for director 3552... Change of particulars for director 3552...
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 9, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 3, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 3552... Change of particulars for director 3552...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Financials Jul 11, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Annual return Annual return
Registry Mar 5, 2009 Elective resolution Elective resolution
Registry Jan 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2008 Memorandum of association Memorandum of association
Registry Nov 19, 2008 Company name change Company name change
Registry Nov 17, 2008 Change of name certificate Change of name certificate
Registry Nov 5, 2008 Annual return Annual return
Registry Nov 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2008 Notice of change of directors or secretaries or in their particulars 3552... Notice of change of directors or secretaries or in their particulars 3552...
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry May 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 31, 2007 Appointment of a director Appointment of a director
Registry Dec 31, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2007 Appointment of a director Appointment of a director
Registry Dec 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 14, 2007 Appointment of a director Appointment of a director
Registry Dec 14, 2007 Appointment of a director 3552... Appointment of a director 3552...
Registry Dec 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 14, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 10, 2007 Five appointments: 5 men Five appointments: 5 men
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Annual return Annual return
Registry Mar 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry May 17, 2006 Annual return Annual return
Financials Dec 14, 2005 Annual accounts Annual accounts
Registry Apr 28, 2005 Annual return Annual return
Financials Feb 7, 2005 Annual accounts Annual accounts
Registry Apr 30, 2004 Annual return Annual return
Financials Mar 5, 2004 Annual accounts Annual accounts
Registry Jun 6, 2003 Annual return Annual return
Financials Mar 3, 2003 Annual accounts Annual accounts
Registry Apr 30, 2002 Annual return Annual return
Financials Nov 4, 2001 Annual accounts Annual accounts
Registry May 2, 2001 Annual return Annual return
Financials Feb 21, 2001 Annual accounts Annual accounts
Registry Jun 22, 2000 Annual return Annual return
Financials Apr 28, 2000 Annual accounts Annual accounts
Registry May 22, 1999 Annual return Annual return
Registry Aug 21, 1998 Appointment of a director Appointment of a director
Registry Aug 21, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 28, 1998 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 6, 1998 Appointment of a director Appointment of a director

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