FIREFLY AUDIO VISUAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-15 with updates |
| 25/03/2525 March 2025 | Registered office address changed from C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd to 33-34 Winckley Square Preston Lancashire PR1 3JJ on 2025-03-25 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 02/07/242 July 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-15 with updates |
| 09/05/239 May 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 26/01/2126 January 2021 | 30/11/20 UNAUDITED ABRIDGED |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 14/05/2014 May 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 05/11/195 November 2019 | SAIL ADDRESS CHANGED FROM: UNIT 31 BARKSTON HOUSE CROYDON STREET LEEDS LS11 9RT UNITED KINGDOM |
| 12/06/1912 June 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 09/03/189 March 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 17/08/1717 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 100 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 16/11/1516 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 25/11/1425 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 25/11/1425 November 2014 | SAIL ADDRESS CHANGED FROM: UNIT 34-35 BARKSTONE HOUSE CROYDON STREET LEEDS LS11 9RT UNITED KINGDOM |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/11/134 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/01/138 January 2013 | Annual return made up to 5 October 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/11/1128 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/11/1128 November 2011 | SAIL ADDRESS CREATED |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COBB |
| 28/11/1128 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 81A STANLEY ROAD WAKEFIELD WEST YORKS WF1 4LH |
| 17/11/1017 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN COBB / 01/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COBB / 01/10/2009 |
| 24/08/0924 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | SECRETARY APPOINTED MICHAEL COBB |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW COPE |
| 10/10/0810 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 30/11/0730 November 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 29 ST CHRISTOPHERS WALK WAKEFIELD WEST YORKSHIRE WF1 2UP |
| 05/10/055 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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