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FEB SECRETARIES LIMITED

Company number NI041335

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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)
18 Sep 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
24 May 2024 AA Accounts for a dormant company made up to 31 August 2023
29 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
09 May 2023 AA Accounts for a dormant company made up to 31 August 2022
22 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
17 May 2022 AA Accounts for a dormant company made up to 31 August 2021
08 Feb 2022 TM01 Termination of appointment of Adrian Gerard Konrad Bannon as a director on 19 January 2022
01 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
05 May 2021 AA Accounts for a dormant company made up to 31 August 2020
20 Apr 2021 AD01 Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 20 April 2021
14 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
07 May 2020 AA Accounts for a dormant company made up to 31 August 2019
15 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
25 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
05 Oct 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
09 May 2018 AA Accounts for a dormant company made up to 31 August 2017
17 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
25 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
21 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3
27 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
13 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 3
27 Feb 2014 AA Accounts for a dormant company made up to 31 August 2013
14 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 3