FIREFLY ENTERPRISES LTD.: Filings
Overview
| Company Name | FIREFLY ENTERPRISES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC231044 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for FIREFLY ENTERPRISES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 30, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Simon Howitt as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Phil Astell as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Melissa Maria Rambridge as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard William Vogt as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Newton as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Phil Astell as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from , 20 Anderson Street, Airdrie, North Lanarkshire, ML6 0AA, Scotland to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on Feb 13, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from , Firefly Enterprises Ltd 106 Hamilton Road, Motherwell, ML1 3DG, Scotland to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on Sep 08, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Daniel Edward Mccaig as a person with significant control on Jan 19, 2022 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Intec Business Communications Limited as a person with significant control on Jan 19, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Derek Lewis as a person with significant control on Jan 19, 2022 | 1 pages | PSC07 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0