CompaniesInTheUK

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Company number NI057995 ·

Active

78 filings

Date Filing
31 Mar 2026 Termination of appointment of Jonathan Joseph Tierney as a director on 2017-02-01 · 1 page View document
31 Mar 2026 Appointment of Mr Jonathan Joseph Tierney as a director on 2017-02-01 · 2 pages View document
31 Mar 2026 Change of details for Phoenix James Limited as a person with significant control on 2025-06-20 · 2 pages View document
31 Mar 2026 Confirmation statement made on 2026-01-30 with updates · 4 pages View document
24 Sep 2025 Accounts for a medium company made up to 2024-12-31 · 25 pages View document
13 Feb 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Full accounts made up to 2023-12-31 · 24 pages View document
30 Jan 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Full accounts made up to 2022-12-31 · 25 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Feb 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Nov 2019 31/05/19 TOTAL EXEMPTION FULL View document
3 Sep 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019 View document
7 May 2019 31/05/18 TOTAL EXEMPTION FULL View document
2 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX JAMES LIMITED View document
2 Apr 2019 CESSATION OF MARTIN TIERNEY AS A PSC View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES View document
8 Feb 2019 PREVSHO FROM 29/09/2018 TO 31/05/2018 View document
31 Oct 2018 PREVEXT FROM 30/03/2018 TO 29/09/2018 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES View document
20 Dec 2017 30/03/17 TOTAL EXEMPTION FULL View document
5 Apr 2017 DIRECTOR APPOINTED MR JONATHAN JOSEPH TIERNEY View document
5 Apr 2017 DIRECTOR APPOINTED MR JAMES RYAN TIERNEY View document
30 Mar 2017 Annual accounts for the year ending 30 March 2017 View accounts
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Mar 2016 30/01/16 NO CHANGES View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Dec 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Feb 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIERNEY View document
23 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES TIERNEY View document
18 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
10 Apr 2013 SUB-DIVISION 01/04/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Feb 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders · 6 pages View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 14 pages View document
3 Mar 2010 Annual return made up to 30 January 2010 with full list of shareholders · 5 pages View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOSPEH TIERNEY / 30/01/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RYAN TIERNEY / 30/01/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TIERNEY / 30/01/2010 · 2 pages View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 May 2009 CHANGE OF ARD View document
10 Mar 2009 30/01/09 ANNUAL RETURN SHUTTLE View document
20 Mar 2008 CHANGE OF DIRS/SEC View document
20 Mar 2008 CHANGE OF DIRS/SEC View document
21 Feb 2008 30/01/08 ANNUAL RETURN SHUTTLE View document
21 Feb 2008 CHANGE OF ARD View document
21 Feb 2008 31/12/07 ANNUAL ACCTS View document
5 Dec 2007 31/01/07 ANNUAL ACCTS View document
22 Mar 2007 30/01/07 ANNUAL RETURN SHUTTLE View document
18 Jan 2007 CHANGE OF DIRS/SEC View document
18 Jan 2007 CHANGE OF DIRS/SEC View document
13 Mar 2006 CHANGE OF DIRS/SEC View document
13 Mar 2006 CHANGE OF DIRS/SEC View document
13 Mar 2006 CHANGE OF DIRS/SEC View document
28 Feb 2006 CHANGE IN SIT REG ADD View document
30 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document