FIREFLY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/242 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/11/242 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/12/1627 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/11/1518 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET WRIGHT |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/11/146 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/11/135 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 16/11/1216 November 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 100 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AVERY |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AVERY |
| 01/11/111 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/11/108 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/11/0924 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID AVERY / 20/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET WRIGHT / 20/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALSWORTHY AVERY / 20/10/2009 |
| 11/04/0911 April 2009 | COMPANY NAME CHANGED FIREFLY SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/04/09 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED JANET WRIGHT |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/10/9426 October 1994 | SECRETARY RESIGNED |
| 20/10/9420 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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