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MYCUSTOMERFEEDBACK.COM LIMITED

Company number 06829521

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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)
31 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
31 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
31 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
31 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
23 Aug 2017 AP03 Appointment of Katherine Cong as a secretary on 18 August 2017
23 Aug 2017 TM02 Termination of appointment of David Venus & Company Llp as a secretary on 18 August 2017
27 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 CH01 Director's details changed for Seema Sangar on 16 June 2016
13 May 2016 TM01 Termination of appointment of Matthew Geoffrey Porter as a director on 30 April 2016
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
15 Jan 2016 TM01 Termination of appointment of Paul Francis Clark as a director on 1 December 2015
11 Nov 2015 AA Full accounts made up to 31 December 2014
10 Nov 2015 MR04 Satisfaction of charge 068295210001 in full
22 Sep 2015 CH01 Director's details changed for Mr John Stier on 21 September 2015
19 Aug 2015 CH01 Director's details changed for Mr John Stier on 19 June 2015
18 Aug 2015 AP01 Appointment of Mr John Stier as a director on 19 June 2015
31 Jul 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 December 2014
24 Jun 2015 CH01 Director's details changed for Mr Paul Francis Clark on 20 March 2015
03 Jun 2015 AA Full accounts made up to 31 July 2014
27 Apr 2015 AA01 Previous accounting period shortened from 31 December 2014 to 31 July 2014
27 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
20 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
20 Mar 2015 AD01 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015
27 Feb 2015 TM01 Termination of appointment of Martyn John Hindley as a director on 20 February 2015