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FINRONE SYSTEMS LIMITED

Company number NI055620

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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)
26 Sep 2024	4.69(NI)	Statement of receipts and payments to 20 September 2024	View PDF Statement of receipts and payments to 20 September 2024 - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	4.69(NI)	Statement of receipts and payments to 20 September 2023	View PDF Statement of receipts and payments to 20 September 2023 - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	4.69(NI)	Statement of receipts and payments to 20 September 2022	View PDF Statement of receipts and payments to 20 September 2022 - link opens in a new window - 5 pages (5 pages)
23 Sep 2021	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
23 Sep 2021	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
23 Sep 2021	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Sep 2021	AD01	Registered office address changed from 87 New Buildings Industrial Estate, Victoria Road Newbuildings Londonderry BT47 2SX to 35 Templemore Business Park Northland Road Derry BT48 0LD on 22 September 2021	View PDF Registered office address changed from 87 New Buildings Industrial Estate, Victoria Road Newbuildings Londonderry BT47 2SX to 35 Templemore Business Park Northland Road Derry BT48 0LD on 22 September 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
19 Nov 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 - 16 pages (16 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jan 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages) Download iXBRL
08 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with updates	View PDF Confirmation statement made on 23 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	PSC01	Notification of Sharon Forbes as a person with significant control on 2 February 2017	View PDF Notification of Sharon Forbes as a person with significant control on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
22 Aug 2017	MR01	Registration of charge NI0556200002, created on 21 August 2017	View PDF Registration of charge NI0556200002, created on 21 August 2017 - link opens in a new window - 32 pages (32 pages)
23 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1 - link opens in a new window - 4 pages (4 pages)

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FINRONE SYSTEMS LIMITED

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