WILLIAM MARTIN FIREFLY LTD
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 14/12/1914 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 14/12/1914 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 14/12/1914 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 14/12/1914 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 06/07/196 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 06/02/196 February 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 06/02/196 February 2019 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 06/02/196 February 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 10/01/1910 January 2019 | ADOPT ARTICLES 20/12/2018 |
| 10/01/1910 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GULLIFORD |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN GULLIFORD |
| 02/01/192 January 2019 | CESSATION OF IAN GULLIFORD AS A PSC |
| 02/01/192 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED |
| 02/01/192 January 2019 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS |
| 02/01/192 January 2019 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 05/10/185 October 2018 | PREVEXT FROM 31/03/2018 TO 30/04/2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/10/1527 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR DAVID WILSON |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GULLIFORD / 21/11/2014 |
| 21/11/1421 November 2014 | Annual return made up to 18 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 |
| 08/01/148 January 2014 | COMPANY NAME CHANGED FIREFLY RISK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/01/14 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/11/1321 November 2013 | SUB-DIVISION 11/09/13 |
| 14/10/1314 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/09/1218 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/09/1119 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/108 December 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GULLIFORD / 18/09/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/10/0919 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 16/07/0916 July 2009 | PREVEXT FROM 10/02/2009 TO 31/03/2009 |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/02/08 |
| 09/07/099 July 2009 | CURRSHO FROM 30/09/2008 TO 10/02/2008 |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GULLIFORD / 01/03/2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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