FINEROAD LIMITED

Company number 06059241 ·

Active

70 filings

Date Filing
12 Dec 2025 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
30 Aug 2024 Amended total exemption full accounts made up to 2023-12-31 · 9 pages View document
25 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
4 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
7 Sep 2023 Termination of appointment of Michael Georgiou Partakis as a director on 2023-09-04 · 1 page View document
31 Mar 2023 Registered office address changed from Unit 519 Linen Hall 162 - 168 Regent Street London W1B 5TD England to 536 Linen Hall 162-168 Regent Street London W1B 5TB on 2023-03-31 · 1 page View document
4 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Oct 2022 Appointment of Mr Michael Georgiou Partakis as a director on 2022-10-04 · 2 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
20 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
13 Jan 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Nov 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES View document
28 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE PARTAKIS / 19/01/2019 View document
25 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE PARTAKIS / 19/01/2019 View document
25 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE PARTAKIS / 19/01/2019 View document
25 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE PARTAKIS / 19/01/2019 View document
25 Jan 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM C/O JACK ROSS BARNFIELD HOUSE SALFORD APPROACH MANCHESTER M3 7BX UNITED KINGDOM View document
25 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HELLENE PARTAKIS / 19/01/2019 View document
25 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HELLENE PARTAKIS / 25/01/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Dec 2018 REGISTERED OFFICE CHANGED ON 27/12/2018 FROM C/O JACK ROSS BARNFIELD HOUSE THE APPROACH MANCHESTER M3 7BX View document
22 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Feb 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
17 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HELLENE PARTAKIS / 17/02/2016 View document
17 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE PARTAKIS / 17/02/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Jan 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Jan 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Jan 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Feb 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Jan 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
5 Jan 2010 PREVSHO FROM 31/01/2010 TO 31/12/2009 View document
2 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
12 Feb 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
17 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
18 Mar 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
15 Jan 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: GRANGE HOUSE 17-27 JOHN DALTON STREET MANCHESTER M2 6FW View document
14 Mar 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: JACK ROSI & CO, GRANGE HOUSE, 17-27, JOHN DALTON STREET MANCHESTER M2 6FW View document
5 Feb 2007 NEW SECRETARY APPOINTED View document
5 Feb 2007 NEW DIRECTOR APPOINTED View document
2 Feb 2007 REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU View document
2 Feb 2007 SECRETARY RESIGNED View document
2 Feb 2007 DIRECTOR RESIGNED View document
19 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document