CompaniesInTheUK

FIREFLY TECHNOLOGY LIMITED

Company number 04123381 ·

Active

102 filings

Date Filing
5 Feb 2026 Confirmation statement made on 2025-12-12 with updates · 4 pages View document
5 Feb 2026 Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 264 Banbury Road Oxford OX2 7DY on 2026-02-05 · 1 page View document
5 Feb 2026 Director's details changed for Mr Timothy Peter Evan Williams on 2026-02-05 · 2 pages View document
9 May 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
29 Jan 2025 Director's details changed for Mr Timothy Peter Evan Williams on 2024-12-20 · 2 pages View document
9 Jan 2025 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 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 · 1 page View document
13 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
7 Feb 2024 Appointment of Mr Timothy Peter Evan Williams as a director on 2024-01-26 · 2 pages View document
7 Feb 2024 Termination of appointment of Simon John Cox as a director on 2024-01-26 · 1 page View document
29 Jan 2024 Registration of charge 041233810001, created on 2024-01-26 · 25 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Oct 2023 Director's details changed for Mr Simon John Cox on 2023-10-19 · 2 pages View document
25 Oct 2023 Director's details changed for Mr Aidan Charles Baker on 2023-10-19 · 2 pages View document
19 Oct 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 · 1 page View document
5 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
17 Dec 2021 Change of details for Belgarum Technology Holdings Limited as a person with significant control on 2021-04-14 · 2 pages View document
30 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
13 Jan 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN CHARLES BAKER / 31/01/2018 View document
7 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN COX / 31/01/2018 View document
1 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ANTONY JAMES View document
1 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA JAMES View document
1 Feb 2018 APPOINTMENT TERMINATED, SECRETARY FIONA JAMES View document
31 Jan 2018 DIRECTOR APPOINTED MR SIMON JOHN COX View document
31 Jan 2018 CESSATION OF FIONA ANNE JAMES AS A PSC View document
31 Jan 2018 DIRECTOR APPOINTED MR AIDAN CHARLES BAKER View document
31 Jan 2018 CESSATION OF ANTONY KENNETH JAMES AS A PSC View document
31 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELGARUM TECHNOLOGY HOLDINGS LIMITED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View document
20 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
20 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Jun 2016 VARYING SHARE RIGHTS AND NAMES View document
15 Jan 2016 Annual return made up to 12 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jan 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
24 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Dec 2009 Annual return made up to 12 December 2009 with full list of shareholders View document
2 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA JAMES / 02/09/2009 View document
2 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES / 02/09/2009 View document
14 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
17 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Dec 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
14 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Dec 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
11 Oct 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS; AMEND View document
30 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
31 Jan 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
31 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
24 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
10 Jan 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
24 Dec 2004 NEW DIRECTOR APPOINTED View document
21 Dec 2004 COMPANY NAME CHANGED PEDLOW'S LIMITED CERTIFICATE ISSUED ON 21/12/04 View document
14 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
8 Jan 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
21 Oct 2003 REGISTERED OFFICE CHANGED ON 21/10/03 FROM: SPRINGPARK HOUSE BASING VIEW WINCHESTER HAMPSHIRE RG21 2EF View document
21 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
19 Dec 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
12 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
8 Jan 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
14 Apr 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 View document
22 Feb 2001 NC INC ALREADY ADJUSTED 31/01/01 View document
22 Feb 2001 £ NC 100/100000 31/01 View document
22 Feb 2001 ADOPT MEM AND ARTS 31/01/01 View document
20 Feb 2001 SECRETARY RESIGNED View document
20 Feb 2001 NEW SECRETARY APPOINTED View document
20 Feb 2001 DIRECTOR RESIGNED View document
20 Feb 2001 REGISTERED OFFICE CHANGED ON 20/02/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View document
20 Feb 2001 NEW DIRECTOR APPOINTED View document
12 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document