FEEDBACK 360 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Micro company accounts made up to 2024-12-31 |
| 29/03/2529 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Termination of appointment of Jonathan Bentley as a director on 2024-12-01 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/02/243 February 2024 | Change of details for Mr George Mcgraffin as a person with significant control on 2024-01-01 |
| 01/02/241 February 2024 | Director's details changed for Mr George Mcgraffin on 2024-01-01 |
| 01/02/241 February 2024 | Director's details changed for Mr Jonathan Bentley on 2024-01-05 |
| 05/01/245 January 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 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Termination of appointment of Richard Alan Lucas as a director on 2023-11-08 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with updates |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 10/10/2310 October 2023 | Statement of capital following an allotment of shares on 2023-08-04 |
| 28/06/2328 June 2023 | Statement of capital following an allotment of shares on 2023-05-01 |
| 28/06/2328 June 2023 | Statement of capital following an allotment of shares on 2023-01-12 |
| 28/06/2328 June 2023 | Statement of capital following an allotment of shares on 2023-01-10 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Appointment of Mr Jonathan Bentley as a director on 2022-10-15 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-09-16 |
| 11/10/2211 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Termination of appointment of Adrian Raymond Burton as a director on 2022-06-23 |
| 29/03/2229 March 2022 | Statement of capital following an allotment of shares on 2022-03-16 |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Memorandum and Articles of Association |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Sub-division of shares on 2022-03-10 |
| 28/03/2228 March 2022 | Sub-division of shares on 2022-03-16 |
| 24/03/2224 March 2022 | Change of details for Mr George Mcgraffin as a person with significant control on 2022-03-16 |
| 24/03/2224 March 2022 | Change of details for Mr Adrian Raymond Burton as a person with significant control on 2022-03-16 |
| 24/03/2224 March 2022 | Change of details for Mr Richard Alan Lucas as a person with significant control on 2022-03-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Particulars of variation of rights attached to shares |
| 10/12/2110 December 2021 | Memorandum and Articles of Association |
| 10/12/2110 December 2021 | Change of share class name or designation |
| 23/11/2123 November 2021 | Purchase of own shares. |
| 23/11/2123 November 2021 | Purchase of own shares. |
| 10/11/2110 November 2021 | Cancellation of shares. Statement of capital on 2020-12-01 |
| 10/11/2110 November 2021 | Second filing of Confirmation Statement dated 2021-04-16 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 03/08/213 August 2021 | Micro company accounts made up to 2020-12-31 |
| 14/05/2114 May 2021 | Cancellation of shares. Statement of capital on 2020-12-01 |
| 19/04/2119 April 2021 | Confirmation statement made on 2021-04-16 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGRAFFIN |
| 01/10/191 October 2019 | CESSATION OF GEORGE MCGRAFFIN AS A PSC |
| 04/08/194 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 04/08/194 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 09/05/199 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CESSATION OF DAVID STEWART WRIGHT AS A PSC |
| 25/02/1925 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MCGRAFFIN |
| 25/02/1925 February 2019 | CESSATION OF ANDREW SMITH AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 04/03/184 March 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 04/03/184 March 2018 | DIRECTOR APPOINTED MR GEORGE MCGRAFFIN |
| 14/01/1814 January 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 60 |
| 04/10/174 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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