CompaniesInTheUK

FIREFLY SOFTWARE LIMITED

Company number 06493234 ·

Dissolved

46 filings

Date Filing
2 Dec 2023 Final Gazette dissolved following liquidation View document
2 Dec 2023 Final Gazette dissolved following liquidation · 1 page View document
2 Sep 2023 Return of final meeting in a members' voluntary winding up · 5 pages View document
1 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View document
13 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES View document
30 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Sep 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM TUDOR HOUSE LOXLEY ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 7DP View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
6 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
18 Oct 2017 DIRECTOR APPOINTED JAYNE SINCLAIR View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
17 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
27 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
27 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Apr 2014 25/03/14 STATEMENT OF CAPITAL GBP 100 View document
7 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Feb 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
7 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / JAYNE SINCLAIR / 05/02/2011 View document
8 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAYLOR SINCLAIR / 05/02/2011 View document
8 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Feb 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAYLOR SINCLAIR / 05/02/2010 View document
13 Jul 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 15 GOLDCREST WAY, LANGFORD VILLAGE, BICESTER OXON OX26 6XS View document
9 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Feb 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
1 Apr 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
18 Feb 2008 NEW SECRETARY APPOINTED View document
18 Feb 2008 SECRETARY RESIGNED View document
18 Feb 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
18 Feb 2008 DIRECTOR RESIGNED View document
5 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document