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FIREBALL MEDIA LIMITED

Company number 04202260

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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)
26 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2019 SH06 Cancellation of shares. Statement of capital on 1 January 2019
  • GBP 210
20 May 2019 CH01 Director's details changed for Adele Joanna Kent on 17 May 2019
20 May 2019 CH01 Director's details changed for Simon Kent on 17 May 2019
01 May 2019 CS01 Confirmation statement made on 31 December 2018 with updates
16 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
06 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 600
10 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 600
09 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 600
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Jun 2013 AD01 Registered office address changed from the Chapel Wing the Old Palace Little St John Street Chester Cheshire CH1 1RB United Kingdom on 4 June 2013
13 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Aug 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
20 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
22 Feb 2012 CH01 Director's details changed for Simon Kent on 20 February 2012
22 Feb 2012 CH01 Director's details changed for Adele Joanna Kent on 20 February 2012
22 Feb 2012 CH03 Secretary's details changed for Simon Kent on 20 February 2012