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FIREFLY LIMITED

Company number 02981133

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 100
16 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
01 Nov 2011 TM01 Termination of appointment of Philip Avery as a director
01 Nov 2011 TM01 Termination of appointment of Philip Avery as a director
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Janet Wright on 20 October 2009
18 Nov 2009 CH01 Director's details changed for Philip David Avery on 20 October 2009
18 Nov 2009 CH01 Director's details changed for David Galsworthy Avery on 20 October 2009
11 Apr 2009 CERTNM Company name changed firefly systems LIMITED\certificate issued on 15/04/09
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Nov 2008 363a Return made up to 20/10/08; full list of members
23 Jun 2008 288a Director appointed janet wright
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Nov 2007 363a Return made up to 20/10/07; full list of members
31 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
07 Nov 2006 363a Return made up to 20/10/06; full list of members