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FIREFLY ENTERPRISES LTD.

Company number SC231044

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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)
07 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 300
24 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
31 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 300
04 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
02 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Jan 2012 AD01 Registered office address changed from Unit 12 Beckford Business Centre Beckford Street Hamilton Lanarkshire ML3 0BT on 5 January 2012
06 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
04 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
06 May 2009 363a Return made up to 02/05/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
06 May 2008 363a Return made up to 02/05/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
29 Oct 2007 288c Director's particulars changed
04 May 2007 363a Return made up to 02/05/07; full list of members