INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED: Filings

  • Overview

    Company NameINTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02447570
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTERNATIONAL CONSUMER RESEARCH AND TESTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Lilian Kayizzi as a director on Sep 01, 2026

    2 pagesAP01

    Termination of appointment of Lauren Stanich as a director on Aug 19, 2026

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2025

    15 pagesAA

    Appointment of Mr Pierre Pageot as a director on Apr 23, 2026

    2 pagesAP01

    Purchase of own shares.

    4 pagesSH03

    Confirmation statement made on Dec 31, 2025 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Termination of appointment of Jerome Franck as a director on Nov 18, 2025

    1 pagesTM01

    Appointment of Ms Lauren Stanich as a director on Jun 12, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    16 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    6 pagesCS01

    Termination of appointment of Marta Lourdes Tellado as a director on Jan 01, 2025

    1 pagesTM01

    Sale or transfer of treasury shares. Treasury capital

    2 pagesSH04

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: EUR 41,564
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 19, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Second filing of Confirmation Statement dated Dec 31, 2020

    5 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 11, 2018

    8 pagesRP04CS01

    Confirmation statement made on Dec 31, 2023 with updates

    7 pagesCS01

    Appointment of Ms Julia Bonisch as a director on Jan 02, 2024

    2 pagesAP01

    Termination of appointment of Hubertus Primus as a director on Dec 31, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Appointment of Mr Dominique Henneton as a director on Jul 01, 2023

    2 pagesAP01

    Secretary's details changed for Mr Niels Ebbe Jacobsen on Jul 01, 2023

    1 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0