FERRAN PORT SERVICES LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/12/2423 December 2024 Confirmation statement made on 2024-12-23 with no updates

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13/08/2413 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/12/2324 December 2023 Confirmation statement made on 2023-12-23 with no updates

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10/11/2310 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Confirmation statement made on 2022-12-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Appointment of Mr Albert Ferran as a director on 2021-12-22

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24/12/2124 December 2021 Appointment of Mr Justin Ferran as a director on 2021-12-22

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23/12/2123 December 2021 Appointment of Mr Conor Ferran as a director on 2021-12-22

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23/12/2123 December 2021 Termination of appointment of Mark Ferran as a secretary on 2021-12-22

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23/12/2123 December 2021 Termination of appointment of Mark Ferran as a director on 2021-12-21

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23/12/2123 December 2021 Termination of appointment of Janet Ferran as a director on 2021-12-22

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23/12/2123 December 2021 Cessation of Janet Ferran as a person with significant control on 2021-12-22

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23/12/2123 December 2021 Cessation of Mark Ferran as a person with significant control on 2021-12-22

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23/12/2123 December 2021 Notification of Conor Ferran as a person with significant control on 2021-12-22

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23/12/2123 December 2021 Notification of Albert Ferran as a person with significant control on 2021-12-22

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23/12/2123 December 2021 Notification of Justin Ferran as a person with significant control on 2021-12-22

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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06/11/176 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/01/1625 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/01/1528 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/01/1421 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/09/127 September 2012 REGISTERED OFFICE CHANGED ON 07/09/2012 FROM HURST HOUSE 15/19 CORPORATION SQUARE BELFAST BT1 3AJ

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/01/1113 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FERRAN / 31/12/2009

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET FERRAN / 31/12/2009

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19/03/1019 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/01/0921 January 2009 31/12/08 ANNUAL RETURN SHUTTLE

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08/01/098 January 2009 31/03/08 ANNUAL ACCTS

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27/02/0827 February 2008 31/12/07

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22/10/0722 October 2007 31/03/07 ANNUAL ACCTS

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27/02/0727 February 2007 31/12/06 ANNUAL RETURN SHUTTLE

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04/01/074 January 2007 31/03/06 ANNUAL ACCTS

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03/04/063 April 2006 31/12/05 ANNUAL RETURN SHUTTLE

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17/01/0617 January 2006 31/03/05 ANNUAL ACCTS

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14/12/0414 December 2004 31/03/04 ANNUAL ACCTS

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20/02/0420 February 2004 31/12/03 ANNUAL RETURN SHUTTLE

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10/11/0310 November 2003 31/03/03 ANNUAL ACCTS

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20/01/0320 January 2003 31/12/02 ANNUAL RETURN SHUTTLE

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20/11/0220 November 2002 31/03/02 ANNUAL ACCTS

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19/03/0219 March 2002 31/12/01 ANNUAL RETURN SHUTTLE

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15/01/0215 January 2002 31/03/01 ANNUAL ACCTS

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21/02/0121 February 2001 31/12/00 ANNUAL RETURN SHUTTLE

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01/12/001 December 2000 31/03/00 ANNUAL ACCTS

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22/01/0022 January 2000 31/12/99 ANNUAL RETURN SHUTTLE

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08/01/008 January 2000 31/03/99 ANNUAL ACCTS

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17/02/9917 February 1999 31/12/98 ANNUAL RETURN SHUTTLE

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12/11/9812 November 1998 31/03/98 ANNUAL ACCTS

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14/02/9814 February 1998 31/12/97 ANNUAL RETURN SHUTTLE

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04/12/974 December 1997 31/03/97 ANNUAL ACCTS

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04/02/974 February 1997 31/12/96 ANNUAL RETURN SHUTTLE

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15/11/9615 November 1996 31/03/96 ANNUAL ACCTS

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04/12/954 December 1995 31/12/95 ANNUAL RETURN SHUTTLE

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11/09/9511 September 1995 31/03/95 ANNUAL ACCTS

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24/01/9524 January 1995 31/12/94 ANNUAL RETURN SHUTTLE

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26/10/9426 October 1994 31/03/94 ANNUAL ACCTS

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24/01/9424 January 1994 31/12/93 ANNUAL RETURN SHUTTLE

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20/10/9320 October 1993 31/03/93 ANNUAL ACCTS

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04/02/934 February 1993 31/12/92 ANNUAL RETURN SHUTTLE

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22/10/9222 October 1992 31/03/92 ANNUAL ACCTS

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17/06/9217 June 1992 UPDATED MEM AND ARTS

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10/06/9210 June 1992 RESOLUTION TO CHANGE NAME

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20/05/9220 May 1992 CHANGE OF DIRS/SEC

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20/05/9220 May 1992 CHANGE OF DIRS/SEC

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07/02/927 February 1992 31/12/91 ANNUAL RETURN FORM

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15/10/9115 October 1991 31/03/91 ANNUAL ACCTS

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13/02/9113 February 1991 31/12/90 ANNUAL RETURN

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31/07/9031 July 1990 NOTICE OF ARD

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26/01/9026 January 1990 CHANGE OF DIRS/SEC

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12/01/9012 January 1990 ARTICLES

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12/01/9012 January 1990 MEMORANDUM

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12/01/9012 January 1990 PARS RE DIRS/SIT REG OFF

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12/01/9012 January 1990 STATEMENT OF NOMINAL CAP

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12/01/9012 January 1990 DECLN COMPLNCE REG NEW CO

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