DIRECT FERRIES (IRELAND) LTD

C/O Barry Thompson & Co C/O Barry Thompson & Co, Portadown, BT62 3EU, Co Armagh
StatusACTIVE
Company No.NI047305
CategoryPrivate Limited Company
Incorporated24 Jul 2003
Age20 years, 10 months, 15 days
JurisdictionNorthern Ireland

SUMMARY

DIRECT FERRIES (IRELAND) LTD is an active private limited company with number NI047305. It was incorporated 20 years, 10 months, 15 days ago, on 24 July 2003. The company address is C/O Barry Thompson & Co C/O Barry Thompson & Co, Portadown, BT62 3EU, Co Armagh.



Company Fillings

Accounts with accounts type dormant

Date: 24 Oct 2023

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

Documents

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Confirmation statement with no updates

Date: 24 Jul 2023

Action Date: 24 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-24

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Change to a person with significant control

Date: 24 Jul 2023

Action Date: 11 Nov 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2021-11-11

Psc name: Direct Ferries Holdings Ltd

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Termination director company with name termination date

Date: 23 Jun 2023

Action Date: 21 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Matthew James Davies

Termination date: 2023-06-21

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Appoint person director company with name date

Date: 23 Jun 2023

Action Date: 21 Jun 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-06-21

Officer name: Mr Niall Liam Walsh

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Accounts with accounts type dormant

Date: 03 May 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Confirmation statement with no updates

Date: 26 Jul 2022

Action Date: 24 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-24

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Accounts with accounts type dormant

Date: 18 May 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Confirmation statement with no updates

Date: 03 Aug 2021

Action Date: 24 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-24

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Accounts with accounts type dormant

Date: 19 Apr 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with no updates

Date: 04 Aug 2020

Action Date: 24 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-24

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Accounts with accounts type dormant

Date: 14 May 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Confirmation statement with no updates

Date: 02 Aug 2019

Action Date: 24 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-24

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Accounts with accounts type dormant

Date: 30 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with no updates

Date: 29 Aug 2018

Action Date: 24 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-24

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Accounts with accounts type dormant

Date: 17 May 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with no updates

Date: 23 Aug 2017

Action Date: 24 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-24

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Accounts with accounts type dormant

Date: 13 Apr 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Confirmation statement with updates

Date: 05 Aug 2016

Action Date: 24 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-24

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Accounts with accounts type dormant

Date: 04 Apr 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 11 Aug 2015

Action Date: 24 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-24

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Change person director company with change date

Date: 11 Aug 2015

Action Date: 11 Aug 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Matthew James Davies

Change date: 2015-08-11

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Accounts with accounts type dormant

Date: 08 Apr 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 21 Aug 2014

Action Date: 24 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-24

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Accounts with accounts type dormant

Date: 06 Mar 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 30 Jul 2013

Action Date: 24 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-24

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Change person director company with change date

Date: 30 Jul 2013

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Mr Mathew James Davies

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Accounts with accounts type dormant

Date: 28 Mar 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date full list shareholders

Date: 13 Aug 2012

Action Date: 24 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-24

Documents

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Accounts with accounts type dormant

Date: 19 Apr 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date full list shareholders

Date: 28 Jul 2011

Action Date: 24 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-24

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Termination secretary company with name

Date: 13 May 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Gabrielle Davies

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Accounts with accounts type dormant

Date: 01 Apr 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Annual return company with made up date full list shareholders

Date: 20 Aug 2010

Action Date: 24 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-24

Documents

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Accounts with accounts type dormant

Date: 26 Feb 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

Documents

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Annual return company with made up date full list shareholders

Date: 08 Feb 2010

Action Date: 24 Jul 2009

Category: Annual-return

Type: AR01

Made up date: 2009-07-24

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Accounts with accounts type dormant

Date: 16 Dec 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Accounts with accounts type dormant

Date: 16 Dec 2009

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 28 Jul 2008

Category: Annual-return

Type: 371S(NI)

Description: 24/07/08 annual return shuttle

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Legacy

Date: 30 May 2007

Category: Accounts

Type: AC(NI)

Description: 31/07/05 annual accts

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Legacy

Date: 30 May 2007

Category: Accounts

Type: AC(NI)

Description: 31/07/06 annual accts

Documents

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Legacy

Date: 16 Oct 2006

Category: Annual-return

Type: 371S(NI)

Description: 24/07/06 annual return shuttle

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Legacy

Date: 19 Sep 2005

Category: Accounts

Type: AC(NI)

Description: 31/07/04 annual accts

Documents

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Legacy

Date: 04 Oct 2004

Category: Annual-return

Type: 371S(NI)

Description: 24/07/04 annual return shuttle

Documents

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Legacy

Date: 23 Mar 2004

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

Legacy

Date: 02 Sep 2003

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

Resolution

Date: 02 Sep 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Legacy

Date: 02 Sep 2003

Category: Incorporation

Type: UDM+A(NI)

Description: Updated mem and arts

Documents

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Legacy

Date: 02 Sep 2003

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

Legacy

Date: 02 Sep 2003

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

Documents

Legacy

Date: 02 Sep 2003

Category: Address

Type: 295(NI)

Description: Change in sit reg add

Documents

Legacy

Date: 18 Aug 2003

Category: Change-of-name

Type: CNRES(NI)

Description: Resolution to change name

Documents

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Legacy

Date: 24 Jul 2003

Category: Other

Type: G23(NI)

Description: Decln complnce reg new co

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Legacy

Date: 24 Jul 2003

Category: Incorporation

Type: MEM(NI)

Description: Memorandum

Documents

Legacy

Date: 24 Jul 2003

Category: Incorporation

Type: ARTS(NI)

Description: Articles

Documents

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Legacy

Date: 24 Jul 2003

Category: Other

Type: G21(NI)

Description: Pars re dirs/sit reg off

Documents


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