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FEDEX (NI) LIMITED

Company number NI022832

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages)
11 May 2023	AP01	Appointment of James Alexander Davies as a director on 28 April 2023	View PDF Appointment of James Alexander Davies as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of David Joseph Canavan as a director on 28 April 2023	View PDF Termination of appointment of David Joseph Canavan as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 8 July 2021	View PDF Withdrawal of a person with significant control statement on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages)
23 Jun 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AD01	Registered office address changed from C/O Cleaver Fulton Rankin 50 Bedford Street Belfast BT2 7FW to C/O Eversheds Sutherland Montgomery House Montgomery Street Belfast BT1 4NX on 30 April 2020	View PDF Registered office address changed from C/O Cleaver Fulton Rankin 50 Bedford Street Belfast BT2 7FW to C/O Eversheds Sutherland Montgomery House Montgomery Street Belfast BT1 4NX on 30 April 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages)
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages)
27 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages)
11 May 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
11 Jan 2017	TM01	Termination of appointment of Stephen John Parrott as a director on 31 December 2016	View PDF Termination of appointment of Stephen John Parrott as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2017	TM02	Termination of appointment of Stephen John Parrott as a secretary on 31 December 2016	View PDF Termination of appointment of Stephen John Parrott as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 - link opens in a new window - 4 pages (4 pages)

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FEDEX (NI) LIMITED

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