FEEDBACK INSTRUMENTS LIMITED

Company number 08078112 ·

Active

57 filings

Date Filing
2 Jun 2026 Audited abridged accounts made up to 2025-12-31 · 8 pages View document
7 May 2026 Notification of Martin Hubert Petzl as a person with significant control on 2023-08-10 · 2 pages View document
7 May 2026 Withdrawal of a person with significant control statement on 2026-05-07 · 2 pages View document
7 May 2026 Confirmation statement made on 2026-04-12 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 May 2025 Audited abridged accounts made up to 2024-12-31 · 9 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-12 with no updates · 3 pages View document
20 Mar 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 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Jul 2024 Audited abridged accounts made up to 2023-12-31 · 9 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 May 2023 Accounts for a small company made up to 2022-12-31 · 16 pages View document
12 Apr 2023 Confirmation statement made on 2023-04-12 with no updates · 3 pages View document
28 Feb 2023 Satisfaction of charge 1 in full · 4 pages View document
27 Feb 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 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Oct 2022 Accounts for a small company made up to 2021-12-31 · 14 pages View document
28 Sep 2021 Accounts for a small company made up to 2020-12-31 · 16 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
18 Feb 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 5 AND 6 WARREN COURT PARK ROAD CROWBOROUGH EAST SUSSEX TN6 2QX View document
11 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES View document
31 May 2018 APPOINTMENT TERMINATED, DIRECTOR LEIGH BAKER View document
31 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR LEIGH BAKER View document
31 Jan 2018 DIRECTOR APPOINTED MR NARENDRA SHASHIKANT PARMAR View document
27 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
26 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIESON View document
1 Jun 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
3 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 May 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Jun 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
10 Feb 2014 AUDITOR'S RESIGNATION View document
14 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JAYNE COTTON / 14/10/2013 View document
5 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ERIC BLUMENTHAL View document
3 Jun 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
18 Apr 2013 DIRECTOR APPOINTED MR MICHAEL LOVELL CHRISTIESON View document
15 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN MAYR View document
11 Apr 2013 DIRECTOR APPOINTED MR LEIGH JAMES BAKER View document
31 Dec 2012 REGISTERED OFFICE CHANGED ON 31/12/2012 FROM FEEDBACK PARK ROAD CROWBOROUGH SUSSEX TN6 2QR UNITED KINGDOM View document
19 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Aug 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Aug 2012 COMPANY NAME CHANGED FEEDBACK STRATEGIC IMPROVEMENT LTD CERTIFICATE ISSUED ON 10/08/12 View document
9 Aug 2012 DIRECTOR APPOINTED MS ELIZABETH JAYNE COTTON View document
2 Aug 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM FEEDBACK INSTRUMENTS LIMITED FEEDBACK PARK ROAD CROWBOROUGH SUSSEX TN6 2QR UNITED KINGDOM View document
1 Aug 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM . PARK ROAD CROWBOROUGH EAST SUSSEX TN6 2QR UNITED KINGDOM View document
31 Jul 2012 DIRECTOR APPOINTED DR MARTIN LUDWIG MAYR View document
31 Jul 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 View document
31 Jul 2012 SAIL ADDRESS CREATED View document
31 Jul 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND View document
12 Jun 2012 CURRSHO FROM 31/05/2013 TO 31/12/2012 View document
22 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document