FIREFLY MARKERS LIMITED

Company Documents

DateDescription
16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with updates

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12/10/2312 October 2023 Registered office address changed from Sterling House Lichfield Street Tamworth B79 7QF England to 907 Yeovil Road Slough Trading Estate Slough SL1 4JG on 2023-10-12

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12/10/2312 October 2023 Termination of appointment of Douglas Neilson Boyd as a director on 2023-10-09

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12/10/2312 October 2023 Cessation of Douglas Neilson Boyd as a person with significant control on 2023-10-09

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12/10/2312 October 2023 Notification of Richglow Limited as a person with significant control on 2023-10-09

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12/10/2312 October 2023 Appointment of Mr Richard Lewis Blanks as a director on 2023-10-09

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20/06/2320 June 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-20 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/02/2322 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with no updates

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25/01/2225 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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24/01/1924 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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08/02/188 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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13/11/1713 November 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 31 ALDERGATE ALDERGATE TAMWORTH STAFFORDSHIRE B79 7DX

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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23/02/1723 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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28/01/1628 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS NEILSON BOYD / 01/05/2015

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21/05/1521 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/05/1423 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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20/05/1320 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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