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FIREFLYFRIENDS LTD

Company number NI626626

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA01	Current accounting period extended from 30 June 2025 to 31 December 2025	View PDF Current accounting period extended from 30 June 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
06 Dec 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
21 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages)
06 Jul 2022	TM01	Termination of appointment of Ben Stocks as a director on 30 June 2022	View PDF Termination of appointment of Ben Stocks as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AP03	Appointment of Dr Peter Hasling as a secretary on 27 June 2022	View PDF Appointment of Dr Peter Hasling as a secretary on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	TM02	Termination of appointment of Ben Stocks as a secretary on 27 June 2022	View PDF Termination of appointment of Ben Stocks as a secretary on 27 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	MR04	Satisfaction of charge NI6266260001 in full	View PDF Satisfaction of charge NI6266260001 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP03	Appointment of Mr Ben Stocks as a secretary on 5 December 2021	View PDF Appointment of Mr Ben Stocks as a secretary on 5 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
15 Jun 2021	AA01	Current accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Current accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AP01	Appointment of Mr Ben Stocks as a director on 17 August 2020	View PDF Appointment of Mr Ben Stocks as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	TM01	Termination of appointment of James John Leckey as a director on 17 August 2020	View PDF Termination of appointment of James John Leckey as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	TM01	Termination of appointment of Jayne Louise Leckey as a director on 17 August 2020	View PDF Termination of appointment of Jayne Louise Leckey as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AP01	Appointment of Mr Adrian John Platt as a director on 17 August 2020	View PDF Appointment of Mr Adrian John Platt as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AP01	Appointment of Mr James Thomas Barratt as a director on 17 August 2020	View PDF Appointment of Mr James Thomas Barratt as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AP01	Appointment of Mr Thomas Timur Mete Babacan as a director on 17 August 2020	View PDF Appointment of Mr Thomas Timur Mete Babacan as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
23 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)

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