FIREFLY AUDIO VISUAL SOLUTIONS LIMITED
Company number 05584004 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-15 with updates · 4 pages | View document |
| 15 Jul 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 28 Jan 2026 | Registration of charge 055840040001, created on 2026-01-27 · 30 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 1 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-15 with updates · 4 pages | View document |
| 25 Mar 2025 | Registered office address changed from C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd to 33-34 Winckley Square Preston Lancashire PR1 3JJ on 2025-03-25 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 15 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 2 Jul 2024 | Unaudited abridged accounts made up to 2023-11-30 · 8 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 24 Jul 2023 | Confirmation statement made on 2023-07-15 with updates · 4 pages | View document |
| 9 May 2023 | Unaudited abridged accounts made up to 2022-11-30 · 8 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 26 Jan 2021 | 30/11/20 UNAUDITED ABRIDGED | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | View document |
| 14 May 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 5 Nov 2019 | SAIL ADDRESS CHANGED FROM: UNIT 31 BARKSTON HOUSE CROYDON STREET LEEDS LS11 9RT UNITED KINGDOM | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 12 Jun 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 9 Mar 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 17 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 12 Jul 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 16 Nov 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 7 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 25 Nov 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 25 Nov 2014 | SAIL ADDRESS CHANGED FROM: UNIT 34-35 BARKSTONE HOUSE CROYDON STREET LEEDS LS11 9RT UNITED KINGDOM | View document |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 4 Nov 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 8 Jan 2013 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 28 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COBB | View document |
| 28 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 28 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Nov 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 21 Feb 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 81A STANLEY ROAD WAKEFIELD WEST YORKS WF1 4LH | View document |
| 17 Nov 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 10 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COBB / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN COBB / 01/10/2009 | View document |
| 10 Nov 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 24 Aug 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2009 | SECRETARY APPOINTED MICHAEL COBB | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW COPE | View document |
| 10 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS | View document |
| 16 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 | View document |
| 10 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 29 ST CHRISTOPHERS WALK WAKEFIELD WEST YORKSHIRE WF1 2UP | View document |
| 5 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |