FIREFLY TRAINING EMEA LIMITED
Company number 05365993 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 2 Apr 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167 - 169 Great Portland Street London W1W 5PF on 2026-04-02 · 1 page | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 16 May 2025 | Registered office address changed from 5 Mursley Road Swanbourne Milton Keynes MK17 0SH United Kingdom to 85 Great Portland Street London W1W 7LT on 2025-05-16 · 1 page | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 1 May 2024 | Registered office address changed from Chilcompton Green Lane Aspley Guise Milton Keynes MK17 8EN England to 5 Mursley Road Swanbourne Milton Keynes MK17 0SH on 2024-05-01 · 1 page | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 23 Mar 2023 | Notification of Robert Denzil Johnson as a person with significant control on 2023-01-26 · 2 pages | View document |
| 23 Mar 2023 | Termination of appointment of Andrew Usherwood as a secretary on 2023-01-26 · 1 page | View document |
| 23 Mar 2023 | Termination of appointment of Andrew Usherwood as a director on 2023-01-26 · 1 page | View document |
| 23 Mar 2023 | Appointment of Mr Robert Denzil Johnson as a director on 2023-01-26 · 2 pages | View document |
| 23 Mar 2023 | Cessation of Andrew Usherwood as a person with significant control on 2023-01-26 · 1 page | View document |
| 23 Mar 2023 | Cessation of Peter Christopher Little as a person with significant control on 2023-01-26 · 1 page | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 May 2022 | Registration of charge 053659930001, created on 2022-05-06 · 12 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 11 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 8 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 10 Jul 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 1 MORTAIN CLOSE CALDECOTTE MILTON KEYNES MK7 8LS | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER LITTLE / 16/03/2015 | View document |
| 19 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 19 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW USHERWOOD / 16/03/2015 | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW USHERWOOD / 16/03/2015 | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 25 Jan 2014 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 14 Jan 2014 | FIRST GAZETTE | View document |
| 15 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW | View document |
| 14 May 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 30 Jan 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 1 MORTAIN CLOSE CALDECOTTE MILTON KEYNES BUCKS MK7 8LS | View document |
| 24 Jan 2013 | SECRETARY APPOINTED ANDREW USHERWOOD | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED ANDREW USHERWOOD | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR PETER CHRISTOPHER LITTLE | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BODIN | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KIRK HUNDLEY | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY KIRK HUNDLEY | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 17 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS BODIN / 16/03/2011 | View document |
| 12 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS BODIN / 18/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK HUNDLEY / 18/03/2010 | View document |
| 18 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIRK HUNDLEY / 18/03/2010 | View document |
| 22 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED KIRK HUNDLEY | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATED SECRETARY SEAN MASON | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 May 2009 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM SUITE 121 5 HIGH STREET MAIDENHEAD BERKS SL6 1JA | View document |
| 20 Mar 2009 | RETURN MADE UP TO 16/03/09; NO CHANGE OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 May 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | APPOINTMENT TERMINATE, SECRETARY DAVID SETH LIEBMAN LOGGED FORM | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LIEBMAN | View document |
| 25 Jun 2007 | RETURN MADE UP TO 16/02/07; NO CHANGE OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jun 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 16 Jun 2006 | SECRETARY RESIGNED | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 30 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 30 Jun 2005 | SECRETARY RESIGNED | View document |
| 30 Mar 2005 | DIRECTOR RESIGNED | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | SECRETARY RESIGNED | View document |
| 22 Mar 2005 | COMPANY NAME CHANGED ACRE 965 LIMITED CERTIFICATE ISSUED ON 22/03/05 | View document |
| 16 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |