FIREFLY TRAINING EMEA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 16/05/2516 May 2025 | Registered office address changed from 5 Mursley Road Swanbourne Milton Keynes MK17 0SH United Kingdom to 85 Great Portland Street London W1W 7LT on 2025-05-16 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Registered office address changed from Chilcompton Green Lane Aspley Guise Milton Keynes MK17 8EN England to 5 Mursley Road Swanbourne Milton Keynes MK17 0SH on 2024-05-01 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Appointment of Mr Robert Denzil Johnson as a director on 2023-01-26 |
| 23/03/2323 March 2023 | Termination of appointment of Andrew Usherwood as a secretary on 2023-01-26 |
| 23/03/2323 March 2023 | Termination of appointment of Andrew Usherwood as a director on 2023-01-26 |
| 23/03/2323 March 2023 | Cessation of Andrew Usherwood as a person with significant control on 2023-01-26 |
| 23/03/2323 March 2023 | Cessation of Peter Christopher Little as a person with significant control on 2023-01-26 |
| 23/03/2323 March 2023 | Notification of Robert Denzil Johnson as a person with significant control on 2023-01-26 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/05/226 May 2022 | Registration of charge 053659930001, created on 2022-05-06 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 11/02/2011 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/02/201 February 2020 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 1 MORTAIN CLOSE CALDECOTTE MILTON KEYNES MK7 8LS |
| 19/03/1519 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER LITTLE / 16/03/2015 |
| 19/03/1519 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW USHERWOOD / 16/03/2015 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW USHERWOOD / 16/03/2015 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 25/01/1425 January 2014 | DISS40 (DISS40(SOAD)) |
| 22/01/1422 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 14/05/1314 May 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 1 MORTAIN CLOSE CALDECOTTE MILTON KEYNES BUCKS MK7 8LS |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED ANDREW USHERWOOD |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KIRK HUNDLEY |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR PETER CHRISTOPHER LITTLE |
| 24/01/1324 January 2013 | SECRETARY APPOINTED ANDREW USHERWOOD |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY KIRK HUNDLEY |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BODIN |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS BODIN / 16/03/2011 |
| 17/03/1117 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 12/04/1012 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS BODIN / 18/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK HUNDLEY / 18/03/2010 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIRK HUNDLEY / 18/03/2010 |
| 22/06/0922 June 2009 | DIRECTOR AND SECRETARY APPOINTED KIRK HUNDLEY |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED SECRETARY SEAN MASON |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/05/099 May 2009 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM SUITE 121 5 HIGH STREET MAIDENHEAD BERKS SL6 1JA |
| 20/03/0920 March 2009 | RETURN MADE UP TO 16/03/09; NO CHANGE OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATE, SECRETARY DAVID SETH LIEBMAN LOGGED FORM |
| 22/05/0822 May 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LIEBMAN |
| 25/06/0725 June 2007 | RETURN MADE UP TO 16/02/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | COMPANY NAME CHANGED ACRE 965 LIMITED CERTIFICATE ISSUED ON 22/03/05 |
| 16/02/0516 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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