FIREFLY CONSULTANCY LTD

Company Documents

DateDescription
13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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29/09/1829 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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03/10/173 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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05/11/165 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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08/10/158 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/01/1522 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ONASSIS / 01/10/2014

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20/10/1420 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ONASSIS / 09/12/2013

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20/01/1420 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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31/10/1331 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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27/02/1327 February 2013 APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED

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27/02/1327 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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27/02/1327 February 2013 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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27/02/1327 February 2013 APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED

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26/02/1326 February 2013 DIRECTOR APPOINTED MR MICHAEL ONASSIS

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED

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28/01/1328 January 2013 DIRECTOR APPOINTED MR MICHAEL CHARLES ONASSIS

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28/01/1328 January 2013 APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED

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21/01/1321 January 2013 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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21/01/1321 January 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM GF 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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01/02/121 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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01/02/121 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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01/02/111 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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11/02/1011 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 14/01/2010

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11/02/1011 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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11/02/1011 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 14/01/2010

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/09

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21/01/0921 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 DIRECTOR APPOINTED MR PETER VALAITIS

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14/01/0814 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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