FEONIC VIBRATION TECHNOLOGY LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-28 with updates

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02/06/252 June 2025 Statement of capital following an allotment of shares on 2025-04-30

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02/06/252 June 2025 Statement of capital following an allotment of shares on 2025-05-27

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13/03/2513 March 2025 Registered office address changed from 10 High Street Llandrillo Corwen Denbighshire LL21 0TL United Kingdom to Unit 7 Newlands House Inglemire Lane Hull HU6 7TQ on 2025-03-13

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12/03/2512 March 2025 Micro company accounts made up to 2025-01-31

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22/02/2522 February 2025 Termination of appointment of Andrew Julian David Sampson as a secretary on 2025-02-21

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19/02/2519 February 2025 Statement of capital following an allotment of shares on 2024-12-31

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19/02/2519 February 2025 Statement of capital following an allotment of shares on 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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19/10/2419 October 2024 Micro company accounts made up to 2024-01-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with updates

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26/05/2426 May 2024 Confirmation statement made on 2024-05-25 with updates

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25/05/2425 May 2024 Statement of capital following an allotment of shares on 2024-05-15

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23/05/2423 May 2024 Sub-division of shares on 2024-05-14

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15/05/2415 May 2024 Confirmation statement made on 2024-05-08 with updates

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08/05/248 May 2024 Cessation of Feonic Limited as a person with significant control on 2024-05-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/10/2323 October 2023 Confirmation statement made on 2023-10-15 with no updates

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25/08/2325 August 2023 Termination of appointment of Brenda Rose Elizabeth Hopkins as a director on 2023-02-23

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15/05/2315 May 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/10/2221 October 2022 Confirmation statement made on 2022-10-15 with no updates

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09/05/229 May 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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04/10/214 October 2021 Registered office address changed from 10 Queen Street Place London EC4R 1AG England to 10 High Street Llandrillo Corwen Denbighshire LL21 0TL on 2021-10-04

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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15/03/2115 March 2021 PREVEXT FROM 31/10/2020 TO 31/01/2021

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES

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29/05/2029 May 2020 29/05/20 STATEMENT OF CAPITAL GBP 150700

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31/12/1931 December 2019 REGISTERED OFFICE CHANGED ON 31/12/2019 FROM 10 HIGH STREET LLANDRILLO DENBIGHSHIRE, CORWEN LL21 0TL WALES

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30/12/1930 December 2019 CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES

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30/10/1930 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DOUGLAS SMITH

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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30/10/1930 October 2019 DIRECTOR APPOINTED MR BRIAN DOUGLAS SMITH

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30/10/1930 October 2019 DIRECTOR APPOINTED MRS BRENDA ROSE ELIZABETH HOPKINS

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30/10/1930 October 2019 CESSATION OF ANDREW JULIAN DAVID SAMPSON AS A PSC

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30/10/1930 October 2019 DIRECTOR APPOINTED MR GRAHAM EDWARD ANGUS BESWICK

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW SAMPSON

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30/10/1930 October 2019 SECRETARY APPOINTED MR ANDREW JULIAN DAVID SAMPSON

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15/10/1915 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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