FENIX SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 27/11/2327 November 2023 | Registration of charge NI0557590002, created on 2023-11-23 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR DOMINIC ROLAND KEARNS |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, SECRETARY KIERON MCGUIRE |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KIERON MCGUIRE |
| 01/08/191 August 2019 | CESSATION OF KIERON MCGUIRE AS A PSC |
| 01/08/191 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B4B TELCOMS LTD |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 01/08/191 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR THOMAS O'HAGAN |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0557590001 |
| 05/07/185 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERON MCGUIRE |
| 20/06/1720 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/162 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR KIERON MCGUIRE / 02/08/2016 |
| 02/08/162 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON MCGUIRE / 02/08/2016 |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/11/1523 November 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 20/11/1520 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1512 November 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 85.00 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/07/148 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR GARETH KARL THOMPSON |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/135 December 2013 | ARTICLES OF ASSOCIATION |
| 05/12/135 December 2013 | ADOPT ARTICLES 20/11/2013 |
| 05/12/135 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 26/07/1326 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 3A ALEXANDER HOUSE CASTLEREAGH BUSINESS PARK 478 CASTLEREAGH ROAD BELFAST BT5 6BQ |
| 13/08/1213 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/08/119 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARSHALL / 28/06/2010 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIERON MCGUIRE / 28/06/2010 |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/08/092 August 2009 | CHANGE IN SIT REG ADD |
| 24/07/0924 July 2009 | 28/06/09 ANNUAL RETURN SHUTTLE |
| 17/07/0917 July 2009 | 31/03/09 ANNUAL ACCTS |
| 05/11/085 November 2008 | CHANGE OF DIRS/SEC |
| 02/09/082 September 2008 | 31/03/08 ANNUAL ACCTS |
| 22/07/0822 July 2008 | 28/06/08 ANNUAL RETURN SHUTTLE |
| 02/08/072 August 2007 | 31/03/07 ANNUAL ACCTS |
| 05/07/075 July 2007 | 28/06/07 ANNUAL RETURN SHUTTLE |
| 24/08/0624 August 2006 | 28/06/06 ANNUAL RETURN SHUTTLE |
| 29/06/0629 June 2006 | 31/03/06 ANNUAL ACCTS |
| 06/03/066 March 2006 | CHANGE IN SIT REG ADD |
| 06/02/066 February 2006 | CHANGE OF ARD |
| 06/02/066 February 2006 | CHANGE IN SIT REG ADD |
| 13/08/0513 August 2005 | CHANGE OF DIRS/SEC |
| 13/08/0513 August 2005 | CHANGE OF DIRS/SEC |
| 13/08/0513 August 2005 | CHANGE OF DIRS/SEC |
| 13/08/0513 August 2005 | CHANGE IN SIT REG ADD |
| 30/07/0530 July 2005 | UPDATED MEM AND ARTS |
| 20/07/0520 July 2005 | RESOLUTION TO CHANGE NAME |
| 20/07/0520 July 2005 | CERT CHANGE |
| 28/06/0528 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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