About

Registered Number: 05584004
Date of Incorporation: 05/10/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: HARRISON & CO, 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, WF4 3ND

 

Having been setup in 2005, Firefly Audio Visual Solutions Ltd are based in Wakefield in West Yorkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Firefly Audio Visual Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COBB, Michael Alan 05 October 2005 - 1
Secretary Name Appointed Resigned Total Appointments
COBB, Michael 24 June 2009 04 October 2011 1
COPE, Matthew John 05 October 2005 24 June 2009 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2019
CS01 - N/A 05 November 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 16 November 2016
SH01 - Return of Allotment of shares 12 July 2016
AA - Annual Accounts 20 June 2016
SH08 - Notice of name or other designation of class of shares 15 June 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 25 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 27 April 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 November 2011
AR01 - Annual Return 28 November 2011
TM02 - Termination of appointment of secretary 28 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 November 2011
AA - Annual Accounts 20 May 2011
AD01 - Change of registered office address 21 February 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 24 August 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 15 September 2008
363s - Annual Return 30 November 2007
AA - Annual Accounts 16 July 2007
363s - Annual Return 01 November 2006
225 - Change of Accounting Reference Date 06 April 2006
288c - Notice of change of directors or secretaries or in their particulars 10 March 2006
287 - Change in situation or address of Registered Office 02 December 2005
NEWINC - New incorporation documents 05 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.