FIREFLY PAYROLL LTD
Company number 05989468 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 26 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 5 Apr 2024 | Director's details changed for Mr Jason Stuart Hart on 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 5 Apr 2024 | Change of details for Ms Noreen Munro as a person with significant control on 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Director's details changed for Ms Noreen Munro on 2024-04-05 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 5 Jul 2023 | Registered office address changed from Heritage House Yalding Hill Yalding Maidstone Kent ME18 6AL England to Bridge Suite Barham Court Teston Maidstone Kent ME18 5BZ on 2023-07-05 · 1 page | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Secretary's details changed for Mrs Noreen Christie on 2021-08-18 · 1 page | View document |
| 21 Oct 2022 | Director's details changed for Mrs Noreen Christie on 2021-08-18 · 2 pages | View document |
| 21 Oct 2022 | Change of details for Mrs Noreen Christie as a person with significant control on 2021-08-18 · 2 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Registered office address changed from The Old Barn, Downs Court, Yalding Hill Yalding Maidstone Kent ME18 6AL United Kingdom to Heritage House Yalding Hill Yalding Maidstone Kent ME18 6AL on 2021-12-02 · 1 page | View document |
| 4 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | View document |
| 23 Oct 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 101 | View document |
| 14 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS NOREEN CHRISTIE / 14/10/2019 | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR JASON HART | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NOREEN MUNRO / 07/09/2017 | View document |
| 1 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS NOREEN MUNRO / 07/09/2017 | View document |
| 1 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS NOREEN MUNRO / 07/09/2017 | View document |
| 26 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 6 DOWNS COURT YALDING HILL YALDING MAIDSTONE KENT ME18 6AL ENGLAND | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 17 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MRS NOREEN MUNRO / 05/04/2017 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 26 Mar 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2017 | CESSATION OF JAMES MUNRO AS A PSC | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Oct 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM STUDIO ONE OFFICE 11 DANA TRADING EST PADDOCK WOOD TONBRIDGE KENT TN12 6UT ENGLAND | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUNRO | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Jan 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM UNIT 4, DOWNS COURT YALDING HILL YALDING MAIDSTONE KENT ME18 6AL | View document |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Oct 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Oct 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Oct 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Oct 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Sep 2012 | PREVSHO FROM 30/11/2012 TO 31/03/2012 | View document |
| 17 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 24 Oct 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 19 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NOREEN MUNRO / 09/09/2010 | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUNRO / 09/09/2010 | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 9 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 8 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 7A ASHCROFT ROAD, PADDOCK WOOD TONBRIDGE KENT TN12 6LQ | View document |
| 24 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | APPOINTMENT TERMINATED SECRETARY NOREEN MUNRO | View document |
| 5 Sep 2008 | APT OF DIR AND SEC, RES OF DIR, CERTIFICATE OF NON TRADING,TRANSFER OF STOCKS AND SHARES 06/11/2006 | View document |
| 5 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Sep 2008 | COMPANY NAME CHANGED OXYGENE65 LTD CERTIFICATE ISSUED ON 03/09/08 | View document |
| 2 Sep 2008 | SECRETARY APPOINTED MRS NOREEN MUNRO | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED MRS NOREEN MUNRO | View document |
| 19 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 7A ASHCROFT ROAD PADDOCK WOOD KENT TN12 6LQ | View document |
| 6 Nov 2006 | DIRECTOR RESIGNED | View document |
| 6 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Nov 2006 | SECRETARY RESIGNED | View document |