FIREFLY CONSULTING LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-05-30

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27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with no updates

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30/05/2430 May 2024 Annual accounts for year ending 30 May 2024

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27/05/2427 May 2024 Confirmation statement made on 2024-05-27 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-30

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27/05/2327 May 2023 Confirmation statement made on 2023-05-27 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-30

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30/05/2230 May 2022 Annual accounts for year ending 30 May 2022

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30/05/2130 May 2021 Annual accounts for year ending 30 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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26/05/2126 May 2021 CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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02/03/202 March 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 31/05/17 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 Annual accounts small company total exemption made up to 31 May 2016

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30/08/1830 August 2018 Annual accounts small company total exemption made up to 31 May 2015

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28/08/1828 August 2018 Annual accounts small company total exemption made up to 31 May 2014

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22/08/1822 August 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12

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20/08/1820 August 2018 Annual accounts small company total exemption made up to 31 May 2013

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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05/06/185 June 2018 DISS40 (DISS40(SOAD))

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05/06/185 June 2018 DIRECTOR APPOINTED MR ADAM DAVID LAWRENCE MONTGOMERY

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MONTGOMERY

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 11 WILSHERE AVENUE ST ALBANS HERTFORDSHIRE AL1 2PJ ENGLAND

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR JOHN NEAL MONTGOMERY

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/03/1810 March 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/01/1830 January 2018 FIRST GAZETTE

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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06/06/156 June 2015 DISS40 (DISS40(SOAD))

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03/06/153 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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07/04/157 April 2015 FIRST GAZETTE

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28/08/1428 August 2014 Annual return made up to 25 May 2014 with full list of shareholders

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28/06/1428 June 2014 DISS40 (DISS40(SOAD))

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25/06/1425 June 2014 Annual return made up to 25 May 2013 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/05/149 May 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/03/1425 March 2014 FIRST GAZETTE

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10/09/1310 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 158 HERMON HILL SOUTH WOODFORD LONDON E18 1QH ENGLAND

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 FIRST GAZETTE

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09/10/129 October 2012 DISS40 (DISS40(SOAD))

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08/10/128 October 2012 Annual return made up to 25 May 2012 with full list of shareholders

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18/09/1218 September 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/11/1125 November 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 11 WILSHERE AVENUE ST ALBANS AL1 2PJ UNITED KINGDOM

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05/10/115 October 2011 Annual return made up to 25 May 2011 with full list of shareholders

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25/05/1025 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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