SOLINEAR LIMITED
Company number 05299261 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-12 with updates · 4 pages | View document |
| 4 Sep 2025 | Unaudited abridged accounts made up to 2025-01-31 · 8 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-12 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 8 pages | View document |
| 10 Jun 2024 | Appointment of Mr Anthony Dwyer as a director on 2024-06-10 · 2 pages | View document |
| 10 Jun 2024 | Termination of appointment of Anthony Dwyer as a director on 2024-06-10 · 1 page | View document |
| 28 May 2024 | Appointment of Mr Anthony Dwyer as a director on 2009-10-01 · 2 pages | View document |
| 28 May 2024 | Termination of appointment of Anthony Dwyer as a secretary on 2024-05-24 · 1 page | View document |
| 28 May 2024 | Termination of appointment of Anthony Dwyer as a director on 2024-05-24 · 1 page | View document |
| 24 May 2024 | Appointment of Ms Shauna Douglas as a secretary on 2024-05-24 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 4 pages | View document |
| 29 Jan 2024 | Director's details changed for Mr Thomas Dwyer on 2024-01-12 · 2 pages | View document |
| 29 Jan 2024 | Director's details changed for Mr Anthony Dwyer on 2024-01-12 · 2 pages | View document |
| 29 Jan 2024 | Registered office address changed from Units 18 -20 the Industrial Estate Sheriff Hutton York YO60 6PG England to Units 18-20 Alan Farnaby Way Sheriff Hutton the Industrial Estate York YO60 6PG on 2024-01-29 · 1 page | View document |
| 29 Jan 2024 | Director's details changed for Mr Anthony Dwyer on 2024-01-12 · 2 pages | View document |
| 3 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 24 Jan 2023 | Registered office address changed from Uits 18-20, the Industrial Estate Alan Farnaby Way Sheriff Hutton York Yorkshire YO60 6PG England to Units 18 -20 the Industrial Estate Sheriff Hutton York YO60 6PG on 2023-01-24 · 1 page | View document |
| 19 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 26 Jan 2022 | Change of details for Solinear Holdings Limited as a person with significant control on 2022-01-26 · 2 pages | View document |
| 14 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 11 Mar 2019 | DIRECTOR APPOINTED MR JACK DWYER | View document |
| 11 Mar 2019 | DIRECTOR APPOINTED MR THOMAS DWYER | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 18 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLINEAR HOLDINGS LIMITED | View document |
| 12 Jan 2018 | CESSATION OF ANTHONY DWYER AS A PSC | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 12 Jan 2018 | CESSATION OF YVONNE DWYER AS A PSC | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 30 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 24 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 17 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 14 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED MRS YVONNE DWYER · 2 pages | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM CROWE · 1 page | View document |
| 11 Jan 2011 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 10 Jan 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM UNIT 9 BRUNNEL PARK INDUSTRIAL ESTATE BLYTH ROAD HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8NE | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 May 2010 | PREVEXT FROM 30/11/2009 TO 31/01/2010 | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN CROWE / 17/01/2010 | View document |
| 17 Jan 2010 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DWYER / 17/01/2010 | View document |
| 11 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 3 Feb 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 13 Nov 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 19 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Sep 2006 | £ IC 6000/5000 27/07/06 £ SR 1000@1=1000 | View document |
| 31 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 18 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: UNIT 22 DONCASTER BUSINESS INNOVATION CENTRE TEN POUND WALK DONCASTER SOUTH YORKSHIRE DN4 5HX | View document |
| 6 Mar 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | £ NC 100000/199000 01/01/06 | View document |
| 16 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Feb 2006 | SECRETARY RESIGNED | View document |
| 16 Feb 2006 | £ NC 1000/100000 01/01 | View document |
| 9 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 11 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2004 | SECRETARY RESIGNED | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 21 Dec 2004 | DIRECTOR RESIGNED | View document |
| 29 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |