FIREFLY PAYROLL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Director's details changed for Ms Noreen Munro on 2024-04-05 |
| 05/04/245 April 2024 | Director's details changed for Mr Jason Stuart Hart on 2024-04-05 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 05/04/245 April 2024 | Change of details for Ms Noreen Munro as a person with significant control on 2024-04-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Registered office address changed from Heritage House Yalding Hill Yalding Maidstone Kent ME18 6AL England to Bridge Suite Barham Court Teston Maidstone Kent ME18 5BZ on 2023-07-05 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Secretary's details changed for Mrs Noreen Christie on 2021-08-18 |
| 21/10/2221 October 2022 | Director's details changed for Mrs Noreen Christie on 2021-08-18 |
| 21/10/2221 October 2022 | Change of details for Mrs Noreen Christie as a person with significant control on 2021-08-18 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Registered office address changed from The Old Barn, Downs Court, Yalding Hill Yalding Maidstone Kent ME18 6AL United Kingdom to Heritage House Yalding Hill Yalding Maidstone Kent ME18 6AL on 2021-12-02 |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 23/10/1923 October 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 101 |
| 14/10/1914 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS NOREEN CHRISTIE / 14/10/2019 |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR JASON HART |
| 01/07/191 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS NOREEN MUNRO / 07/09/2017 |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NOREEN MUNRO / 07/09/2017 |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS NOREEN MUNRO / 07/09/2017 |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 6 DOWNS COURT YALDING HILL YALDING MAIDSTONE KENT ME18 6AL ENGLAND |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS NOREEN MUNRO / 05/04/2017 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 26/03/1826 March 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CESSATION OF JAMES MUNRO AS A PSC |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM STUDIO ONE OFFICE 11 DANA TRADING EST PADDOCK WOOD TONBRIDGE KENT TN12 6UT ENGLAND |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUNRO |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM UNIT 4, DOWNS COURT YALDING HILL YALDING MAIDSTONE KENT ME18 6AL |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/10/151 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/10/148 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/10/1310 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/10/123 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/09/1226 September 2012 | PREVSHO FROM 30/11/2012 TO 31/03/2012 |
| 17/09/1217 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/10/1124 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUNRO / 09/09/2010 |
| 19/09/1119 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NOREEN MUNRO / 09/09/2010 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/09/109 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/09/098 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/09/098 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0910 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 7A ASHCROFT ROAD, PADDOCK WOOD TONBRIDGE KENT TN12 6LQ |
| 24/11/0824 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY NOREEN MUNRO |
| 05/09/085 September 2008 | APT OF DIR AND SEC, RES OF DIR, CERTIFICATE OF NON TRADING,TRANSFER OF STOCKS AND SHARES 06/11/2006 |
| 05/09/085 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/083 September 2008 | COMPANY NAME CHANGED OXYGENE65 LTD CERTIFICATE ISSUED ON 03/09/08 |
| 02/09/082 September 2008 | SECRETARY APPOINTED MRS NOREEN MUNRO |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MRS NOREEN MUNRO |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 7A ASHCROFT ROAD PADDOCK WOOD KENT TN12 6LQ |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/066 November 2006 | SECRETARY RESIGNED |
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