PHOENIX WORKS MANAGEMENT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Accounts for a dormant company made up to 2025-04-30 |
| 21/02/2521 February 2025 | Appointment of Mr Blane Millar as a director on 2025-02-21 |
| 21/02/2521 February 2025 | Termination of appointment of Rebeka Paula Law as a director on 2025-02-21 |
| 03/02/253 February 2025 | Statement of capital following an allotment of shares on 2024-05-03 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-07 with updates |
| 18/11/2418 November 2024 | Appointment of Mr Reece Mitchell as a director on 2024-11-12 |
| 18/11/2418 November 2024 | Appointment of Miss Maria-Irina Buburuz as a director on 2024-11-12 |
| 05/07/245 July 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 17/01/2417 January 2024 | Statement of capital following an allotment of shares on 2023-12-08 |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 02/05/232 May 2023 | Termination of appointment of Doris Elizabeth Patterson as a director on 2023-04-28 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/04/233 April 2023 | Registered office address changed from C/O Ballymena Block Management Catalyst Inc, Ecos Kernohans Lane Ballymena BT43 7QA Northern Ireland to 51 C/O Brankins Causeway Street Portrush BT56 8AD on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from 51 C/O Brankins Causeway Street Portrush BT56 8AD Northern Ireland to C/O Brankins 51 Causeway Street Portrush Antrim BT56 8AD on 2023-04-03 |
| 03/04/233 April 2023 | Termination of appointment of Samuel Derek Manson as a director on 2023-02-01 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-01-07 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/01/2213 January 2022 | Termination of appointment of Fiona Jane Stewart as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 13/01/2213 January 2022 | Termination of appointment of Samuel Oliver Campbell Stewart as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Termination of appointment of John Trevor Magee as a director on 2022-01-13 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 21/07/2121 July 2021 | Appointment of Mr John Trevor Magee as a director on 2021-07-15 |
| 21/07/2121 July 2021 | Appointment of Mr Samuel Derek Manson as a director on 2021-07-15 |
| 19/07/2119 July 2021 | Appointment of Mr Samuel Oliver Campbell Stewart as a director on 2021-07-15 |
| 19/07/2119 July 2021 | Appointment of Dr Fiona Jane Stewart as a director on 2021-07-15 |
| 19/07/2119 July 2021 | Termination of appointment of Paul Moore as a director on 2021-07-15 |
| 19/07/2119 July 2021 | Appointment of Mrs Doris Elizabeth Patterson as a director on 2021-07-15 |
| 23/06/2123 June 2021 | Termination of appointment of Blane Martin Millar as a director on 2021-06-21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/03/214 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 15/02/2115 February 2021 | NOTIFICATION OF PSC STATEMENT ON 15/02/2021 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 11/02/2111 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 11/02/2111 February 2021 | CESSATION OF BALLYMENA BLOCK MANAGEMENT LTD AS A PSC |
| 11/02/2111 February 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 23/01/2023 January 2020 | CESSATION OF SECRETARY SERVICES LTD AS A PSC |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY SECRETARY SERVICES LTD |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM C/O C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED 422 LISBURN ROAD BELFAST BT9 6GN NORTHERN IRELAND |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR DAVID JAMES ALEXANDER JOHNSON |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYMENA BLOCK MANAGEMENT LTD |
| 08/05/198 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 01/05/191 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 61 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/01/1923 January 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 58 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 08/08/188 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH HEWSON |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 11/01/1811 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/01/1719 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LIMITED / 10/12/2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED 132 UNIVERSITY STREET BELFAST BT7 1HH |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 13/01/1613 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH HEWSON / 16/06/2015 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOORE / 16/06/2015 |
| 20/05/1520 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 13/01/1513 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MILLAR |
| 18/11/1418 November 2014 | CORPORATE SECRETARY APPOINTED SECRETARY SERVICES LIMITED |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM C/O CSM ESTATE AGENTS 60 LISBURN ROAD BELFAST CO ANTRIM BT9 6AF |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR ROBERT WILSON |
| 05/02/145 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 45 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN RODGERS |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 11/10/1311 October 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 45 |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONAGH |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR DARREN RODGERS |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR PAUL MOORE |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILLAR |
| 29/04/1329 April 2013 | SECRETARY APPOINTED MS CATHERINE SONIA MILLAR |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR WILLIAM ADRIAN MCDONAGH |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MS SARAH HEWSON |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM GREENMOUNT HOUSE WOODSIDE ROAD INDUSTRIAL ESTATE WOODSIDE ROAD BALLYMENA BT42 4PT NORTHERN IRELAND |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR EAMONN DRAYNE |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONTGOMERY |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY EAMONN DRAYNE |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MS CATHERINE SONIA MILLAR |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/01/1330 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/01/1217 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 64 THE PROMENADE PORTSTEWART CO L'DERRY BT55 7AF |
| 23/02/1123 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 22/02/1022 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 18/06/0918 June 2009 | 30/04/09 ANNUAL ACCTS |
| 03/02/093 February 2009 | 09/01/09 ANNUAL RETURN SHUTTLE |
| 11/06/0811 June 2008 | 30/04/08 ANNUAL ACCTS |
| 07/03/087 March 2008 | CHANGE OF ARD |
| 06/03/086 March 2008 | CHANGE IN SIT REG ADD |
| 16/02/0816 February 2008 | 09/01/08 ANNUAL RETURN SHUTTLE |
| 12/11/0712 November 2007 | 31/01/07 ANNUAL ACCTS |
| 26/01/0726 January 2007 | 09/01/07 ANNUAL RETURN SHUTTLE |
| 28/01/0628 January 2006 | CHANGE OF DIRS/SEC |
| 09/01/069 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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