FIREFLY TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 29/01/2529 January 2025 | Director's details changed for Mr Timothy Peter Evan Williams on 2024-12-20 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Registered office address changed from The Lightbox 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2024-12-20 |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Termination of appointment of Simon John Cox as a director on 2024-01-26 |
| 07/02/247 February 2024 | Appointment of Mr Timothy Peter Evan Williams as a director on 2024-01-26 |
| 29/01/2429 January 2024 | Registration of charge 041233810001, created on 2024-01-26 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Director's details changed for Mr Aidan Charles Baker on 2023-10-19 |
| 25/10/2325 October 2023 | Director's details changed for Mr Simon John Cox on 2023-10-19 |
| 19/10/2319 October 2023 | Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on 2023-10-19 |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 17/12/2117 December 2021 | Change of details for Belgarum Technology Holdings Limited as a person with significant control on 2021-04-14 |
| 30/03/2130 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/07/1916 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/07/1817 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN COX / 31/01/2018 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN CHARLES BAKER / 31/01/2018 |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JAMES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY FIONA JAMES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA JAMES |
| 31/01/1831 January 2018 | CESSATION OF FIONA ANNE JAMES AS A PSC |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELGARUM TECHNOLOGY HOLDINGS LIMITED |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR AIDAN CHARLES BAKER |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR SIMON JOHN COX |
| 31/01/1831 January 2018 | CESSATION OF ANTONY KENNETH JAMES AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 15/01/1615 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES / 02/09/2009 |
| 02/09/092 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA JAMES / 02/09/2009 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS; AMEND |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | COMPANY NAME CHANGED PEDLOW'S LIMITED CERTIFICATE ISSUED ON 21/12/04 |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: SPRINGPARK HOUSE BASING VIEW WINCHESTER HAMPSHIRE RG21 2EF |
| 21/06/0321 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 |
| 22/02/0122 February 2001 | ADOPT MEM AND ARTS 31/01/01 |
| 22/02/0122 February 2001 | £ NC 100/100000 31/01 |
| 22/02/0122 February 2001 | NC INC ALREADY ADJUSTED 31/01/01 |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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