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FENIX SOLUTIONS LTD

Company number NI055759

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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)
03 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	View PDF Confirmation statement made on 28 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	PSC01	Notification of Kieron Mcguire as a person with significant control on 28 June 2017	View PDF Notification of Kieron Mcguire as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 85	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 85 - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	CH01	Director's details changed for Kieron Mcguire on 2 August 2016	View PDF Director's details changed for Kieron Mcguire on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	CH03	Secretary's details changed for Mr Kieron Mcguire on 2 August 2016	View PDF Secretary's details changed for Mr Kieron Mcguire on 2 August 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
23 Nov 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 85	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 85 - link opens in a new window - 6 pages (6 pages)
20 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	SH06	Cancellation of shares. Statement of capital on 12 December 2014 GBP 85.00	View PDF Cancellation of shares. Statement of capital on 12 December 2014 GBP 85.00 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
08 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Jan 2014	AP01	Appointment of Mr Gareth Karl Thompson as a director	View PDF Appointment of Mr Gareth Karl Thompson as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
05 Dec 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
26 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
24 Oct 2012	AD01	Registered office address changed from 3a Alexander House Castlereagh Business Park 478 Castlereagh Road Belfast BT5 6BQ on 24 October 2012	View PDF Registered office address changed from 3a Alexander House Castlereagh Business Park 478 Castlereagh Road Belfast BT5 6BQ on 24 October 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	TM01	Termination of appointment of Colin Marshall as a director	View PDF Termination of appointment of Colin Marshall as a director - link opens in a new window - 1 page (1 page)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
09 Aug 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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