FEEDBACK INSTRUMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Audited abridged accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 20/03/2520 March 2025 | Registered office address changed from A6, Worth Corner Business Centre, Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL England to Worth Corner Business Centre Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL on 2025-03-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/07/2416 July 2024 | Audited abridged accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 28/02/2328 February 2023 | Satisfaction of charge 1 in full |
| 27/02/2327 February 2023 | Registered office address changed from A8 Worth Corner Business Centre Turners Hill Road Crawley West Sussex RH10 7SL to A6, Worth Corner Business Centre, Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL on 2023-02-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 5 AND 6 WARREN COURT PARK ROAD CROWBOROUGH EAST SUSSEX TN6 2QX |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH BAKER |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR NARENDRA SHASHIKANT PARMAR |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH BAKER |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIESON |
| 01/06/161 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 10/02/1410 February 2014 | AUDITOR'S RESIGNATION |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JAYNE COTTON / 14/10/2013 |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC BLUMENTHAL |
| 03/06/133 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR MICHAEL LOVELL CHRISTIESON |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MAYR |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR LEIGH JAMES BAKER |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM FEEDBACK PARK ROAD CROWBOROUGH SUSSEX TN6 2QR UNITED KINGDOM |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/08/1210 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1210 August 2012 | COMPANY NAME CHANGED FEEDBACK STRATEGIC IMPROVEMENT LTD CERTIFICATE ISSUED ON 10/08/12 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MS ELIZABETH JAYNE COTTON |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM FEEDBACK INSTRUMENTS LIMITED FEEDBACK PARK ROAD CROWBOROUGH SUSSEX TN6 2QR UNITED KINGDOM |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM . PARK ROAD CROWBOROUGH EAST SUSSEX TN6 2QR UNITED KINGDOM |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
| 31/07/1231 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/07/1231 July 2012 | SAIL ADDRESS CREATED |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED DR MARTIN LUDWIG MAYR |
| 12/06/1212 June 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 22/05/1222 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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