FINCLARE LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewMicro company accounts made up to 2024-12-31

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21/08/2521 August 2025 Termination of appointment of Fintan Convery as a secretary on 2025-08-21

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21/08/2521 August 2025 Termination of appointment of Clare Convery as a director on 2025-08-21

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21/08/2521 August 2025 Termination of appointment of Fintan Convery as a director on 2025-08-21

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21/08/2521 August 2025 Cessation of Clare Convery as a person with significant control on 2025-08-21

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21/08/2521 August 2025 Cessation of Fintan Convery as a person with significant control on 2025-08-21

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21/08/2521 August 2025 Registered office address changed from 97 Five Mile Straight Maghera BT46 5LH Northern Ireland to Unit 2 20 Castle Street Bellaghy Magherafelt BT45 8LA on 2025-08-21

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21/08/2521 August 2025 Confirmation statement made on 2025-08-09 with updates

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21/08/2521 August 2025 Appointment of Mr Brian Rea as a director on 2025-08-21

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21/08/2521 August 2025 Notification of Fintec Limited as a person with significant control on 2025-08-21

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21/08/2521 August 2025 Confirmation statement made on 2025-08-21 with updates

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21/07/2521 July 2025 Statement of capital following an allotment of shares on 2025-06-18

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Micro company accounts made up to 2022-12-31

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14/08/2314 August 2023 Change of details for Mrs Clare Convery as a person with significant control on 2023-06-30

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with updates

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08/08/238 August 2023 Change of details for Mr Fintan Convery as a person with significant control on 2023-06-30

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08/08/238 August 2023 Director's details changed for Mrs Clare Convery on 2023-08-08

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08/08/238 August 2023 Notification of Clare Convery as a person with significant control on 2023-06-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-10 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-10 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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27/07/2127 July 2021 Registered office address changed from 6 Northland Row Dungannon Co. Tyrone BT71 6AW Northern Ireland to 97 Five Mile Straight Maghera BT46 5LH on 2021-07-27

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 27 MARKET SQUARE DUNGANNON CO. TYRONE BT70 1JD UNITED KINGDOM

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22/02/1822 February 2018 PSC'S CHANGE OF PARTICULARS / MR FINTAN CONVERY / 05/02/2018

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22/02/1822 February 2018 CESSATION OF CLARE CONVERY AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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04/09/174 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6427440001

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15/12/1615 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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