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FEEDBACK MEDICAL LIMITED

Company number 04025026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2019 AP01 Appointment of Dr Tom Oakley as a director on 14 February 2019
20 Jul 2018 TM01 Termination of appointment of David James Crabb as a director on 19 July 2018
16 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
26 Jun 2018 AP01 Appointment of Mr Rory Shaw as a director on 22 June 2018
09 May 2018 CH01 Director's details changed for Mr Balaji Ganeshan on 19 April 2018
25 Apr 2018 AP01 Appointment of Mr David James Crabb as a director on 24 April 2018
25 Apr 2018 AP01 Appointment of Mr Lindsay Vyvyan Melvin as a director on 24 April 2018
13 Apr 2018 AP01 Appointment of Mr Balaji Ganeshan as a director on 13 April 2018
11 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-09
08 Dec 2017 AA Full accounts made up to 31 May 2017
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
01 Nov 2016 AA Full accounts made up to 31 May 2016
13 Jul 2016 CS01 03/07/16 Statement of Capital gbp 1075.10
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/07/2023
24 Nov 2015 AA Full accounts made up to 31 May 2015
11 Nov 2015 TM02 Termination of appointment of Simon Barrell as a secretary on 5 November 2015
04 Nov 2015 TM01 Termination of appointment of Balaji Ganeshan as a director on 30 October 2015
29 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,075.15
24 Feb 2015 AP01 Appointment of Dr Balaji Ganeshan as a director on 1 November 2014
01 Dec 2014 AA Full accounts made up to 31 May 2014
28 Oct 2014 TM01 Termination of appointment of Nicholas Steven Shepheard as a director on 27 October 2014
08 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,075.15
22 May 2014 AP01 Appointment of Mr Nicholas Steven Shepheard as a director
21 May 2014 AP03 Appointment of Mr Simon Barrell as a secretary
21 May 2014 TM02 Termination of appointment of Stephen Brown as a secretary
19 May 2014 AA01 Current accounting period extended from 31 January 2014 to 31 May 2014