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FIREFLY ONLINE LIMITED

Company number 06481401

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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)
11 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
02 Nov 2020 TM01 Termination of appointment of Neil David Reynolds as a director on 30 October 2020
10 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 4 April 2019 with updates
18 Apr 2019 AP01 Appointment of Mr Neil David Reynolds as a director on 10 April 2019
14 Mar 2019 TM01 Termination of appointment of Ryan Anthony Clarke as a director on 12 March 2019
10 Oct 2018 AA Accounts for a small company made up to 31 December 2017
04 Oct 2018 CH01 Director's details changed for Mrs Lianne Estelle Tapson on 1 October 2018
02 Aug 2018 PSC07 Cessation of Totemic Technology Limited as a person with significant control on 29 June 2018
02 Aug 2018 PSC02 Notification of Totemic (2014) Holdings Limited as a person with significant control on 29 June 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on the 05.05.2022.
  • ANNOTATION Clarification a second filed PSC02 was registered on the 05.01.2022.
13 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
19 Sep 2017 AP03 Appointment of Mrs Halina Briggs as a secretary on 19 September 2017
19 Sep 2017 TM02 Termination of appointment of Joanne Heslop as a secretary on 19 September 2017
07 Aug 2017 AA Accounts for a small company made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
27 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
10 Aug 2016 AP03 Appointment of Mrs Joanne Heslop as a secretary on 1 August 2016
10 Aug 2016 TM02 Termination of appointment of Richard Michael Ratcliffe as a secretary on 1 August 2016
05 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 376,334
05 Feb 2016 CH01 Director's details changed for Mr Richard Michael Ratcliffe on 5 February 2016
05 Feb 2016 CH03 Secretary's details changed for Mr Richard Michael Ratcliffe on 5 February 2016