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FIREFLY PAYROLL LTD

Company number 05989468

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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)
09 May 2019 AD01 Registered office address changed from 6 Downs Court Yalding Hill Yalding Maidstone Kent ME18 6AL England to The Old Barn, Downs Court, Yalding Hill Yalding Maidstone Kent ME18 6AL on 9 May 2019
18 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
17 Apr 2019 PSC04 Change of details for Mrs Noreen Munro as a person with significant control on 5 April 2017
18 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 31 December 2017
26 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2017 PSC07 Cessation of James Munro as a person with significant control on 20 September 2016
06 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 AD01 Registered office address changed from Studio One Office 11 Dana Trading Est Paddock Wood Tonbridge Kent TN12 6UT England to 6 Downs Court Yalding Hill Yalding Maidstone Kent ME18 6AL on 12 October 2016
20 Sep 2016 TM01 Termination of appointment of James Munro as a director on 20 September 2016
22 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
05 Jan 2016 AD01 Registered office address changed from Unit 4, Downs Court Yalding Hill Yalding Maidstone Kent ME18 6AL to Studio One Office 11 Dana Trading Est Paddock Wood Tonbridge Kent TN12 6UT on 5 January 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
08 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
03 Oct 2012 AAMD Amended accounts made up to 30 November 2011
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Sep 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 March 2012
17 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011