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FINELINE VAR LTD

Company number 01583316

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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)
06 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
30 Aug 2023	PSC02	Notification of Fineline Global Pte. Ltd. as a person with significant control on 16 October 2016	View PDF Notification of Fineline Global Pte. Ltd. as a person with significant control on 16 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC07	Cessation of George Antoniades as a person with significant control on 28 August 2023	View PDF Cessation of George Antoniades as a person with significant control on 28 August 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
05 Dec 2022	TM01	Termination of appointment of Clive Barry Wall as a director on 30 November 2022	View PDF Termination of appointment of Clive Barry Wall as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
23 Aug 2022	AP01	Appointment of Mr Clive Barry Wall as a director on 23 August 2022	View PDF Appointment of Mr Clive Barry Wall as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AD01	Registered office address changed from Unit L2 Redman Road Calne Wiltshire SN11 9PR England to Gardner House Hornbeam Park Avenue Harrogate HG2 8NA on 10 March 2022	View PDF Registered office address changed from Unit L2 Redman Road Calne Wiltshire SN11 9PR England to Gardner House Hornbeam Park Avenue Harrogate HG2 8NA on 10 March 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
28 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
19 Feb 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
19 Feb 2021	MR04	Satisfaction of charge 015833160010 in full	View PDF Satisfaction of charge 015833160010 in full - link opens in a new window - 1 page (1 page)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 24 December 2020 GBP 50	View PDF Statement of capital following an allotment of shares on 24 December 2020 GBP 50 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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FINELINE VAR LTD

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