FEEDBACK 360 LTD
Company number 10996895 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Cessation of Adrian Raymond Burton as a person with significant control on 2026-06-01 · 1 page | View document |
| 9 Jun 2026 | Cessation of Richard Alan Lucas as a person with significant control on 2026-06-01 · 1 page | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 6 Jun 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 29 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Termination of appointment of Jonathan Bentley as a director on 2024-12-01 · 1 page | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 5 pages | View document |
| 21 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 3 Feb 2024 | Change of details for Mr George Mcgraffin as a person with significant control on 2024-01-01 · 2 pages | View document |
| 1 Feb 2024 | Director's details changed for Mr George Mcgraffin on 2024-01-01 · 2 pages | View document |
| 1 Feb 2024 | Director's details changed for Mr Jonathan Bentley on 2024-01-05 · 2 pages | View document |
| 5 Jan 2024 | Registered office address changed from 30 Market Place Hitchin Herts SG5 1DY England to 124 City Road London EC1V 2NX on 2024-01-05 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Termination of appointment of Richard Alan Lucas as a director on 2023-11-08 · 1 page | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-25 with updates · 5 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-11 with updates · 5 pages | View document |
| 10 Oct 2023 | Statement of capital following an allotment of shares on 2023-08-04 · 3 pages | View document |
| 28 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-01 · 4 pages | View document |
| 28 Jun 2023 | Statement of capital following an allotment of shares on 2023-01-12 · 4 pages | View document |
| 28 Jun 2023 | Statement of capital following an allotment of shares on 2023-01-10 · 4 pages | View document |
| 13 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Appointment of Mr Jonathan Bentley as a director on 2022-10-15 · 2 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-11 with updates · 5 pages | View document |
| 11 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-16 · 4 pages | View document |
| 11 Oct 2022 | Resolutions · 4 pages | View document |
| 11 Oct 2022 | Resolutions | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 13 Sep 2022 | Termination of appointment of Adrian Raymond Burton as a director on 2022-06-23 · 1 page | View document |
| 29 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-16 · 4 pages | View document |
| 28 Mar 2022 | Sub-division of shares on 2022-03-10 · 4 pages | View document |
| 28 Mar 2022 | Resolutions · 3 pages | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Sub-division of shares on 2022-03-16 · 4 pages | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 24 Mar 2022 | Change of details for Mr George Mcgraffin as a person with significant control on 2022-03-16 · 5 pages | View document |
| 24 Mar 2022 | Change of details for Mr Adrian Raymond Burton as a person with significant control on 2022-03-16 · 5 pages | View document |
| 24 Mar 2022 | Change of details for Mr Richard Alan Lucas as a person with significant control on 2022-03-16 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 10 Dec 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Dec 2021 | Resolutions · 3 pages | View document |
| 10 Dec 2021 | Resolutions | View document |
| 10 Dec 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 23 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 23 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 10 Nov 2021 | Cancellation of shares. Statement of capital on 2020-12-01 · 4 pages | View document |
| 10 Nov 2021 | Second filing of Confirmation Statement dated 2021-04-16 · 5 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-11 with updates · 5 pages | View document |
| 3 Aug 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 14 May 2021 | Cancellation of shares. Statement of capital on 2020-12-01 · 4 pages | View document |
| 19 Apr 2021 | Confirmation statement made on 2021-04-16 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | CESSATION OF GEORGE MCGRAFFIN AS A PSC | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGRAFFIN | View document |
| 4 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 4 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT | View document |
| 27 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | View document |
| 9 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Feb 2019 | CESSATION OF ANDREW SMITH AS A PSC | View document |
| 25 Feb 2019 | CESSATION OF DAVID STEWART WRIGHT AS A PSC | View document |
| 25 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MCGRAFFIN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | View document |
| 4 Mar 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 4 Mar 2018 | DIRECTOR APPOINTED MR GEORGE MCGRAFFIN | View document |
| 14 Jan 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 60 | View document |
| 4 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |