FIREFLY AUTOMATION LIMITED

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Company Documents

DateDescription
24/08/1724 August 2017 29/11/16 TOTAL EXEMPTION FULL

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29/11/1629 November 2016 Annual accounts for year ending 29 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 29 November 2015

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04/12/154 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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29/11/1529 November 2015 Annual accounts for year ending 29 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD
WIMBLEDON
LONDON
SW19 3SE

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALEX NICHOLAS TRUDE / 16/03/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/11/1413 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES HARMAN / 01/06/2013

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19/11/1319 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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29/08/1329 August 2013 PREVSHO FROM 30/11/2012 TO 29/11/2012

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
42 ELCHO STREET
LONDON
GREATER LONDON
SW11 4AU

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18/12/1218 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/11/1114 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/12/109 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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01/11/101 November 2010 13/11/09 STATEMENT OF CAPITAL GBP 100

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19/07/1019 July 2010 DIRECTOR APPOINTED ALEX NICHOLAS TRUDE

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM C/O C/O BLYTHE & CO 66 WALDECK ROAD LONDON W4 3NU

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11/05/1011 May 2010 DIRECTOR APPOINTED BENJAMIN CHARLES HARMAN

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16/11/0916 November 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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16/11/0916 November 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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13/11/0913 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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