About

Registered Number: 06493234
Date of Incorporation: 05/02/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: Payton House Packwood Court, Guild Street, Stratford-Upon-Avon, CV37 6RP,

 

Firefly Software Ltd was founded on 05 February 2008. There are 3 directors listed for this business in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINCLAIR, Jayne 01 September 2017 - 1
SINCLAIR, John Taylor 05 February 2008 - 1
Secretary Name Appointed Resigned Total Appointments
SINCLAIR, Jayne 05 February 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 30 November 2018
AD01 - Change of registered office address 06 September 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 06 December 2017
AP01 - Appointment of director 18 October 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 27 November 2014
SH01 - Return of Allotment of shares 22 April 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 08 February 2011
CH01 - Change of particulars for director 08 February 2011
CH03 - Change of particulars for secretary 08 February 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
287 - Change in situation or address of Registered Office 13 July 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 09 February 2009
225 - Change of Accounting Reference Date 01 April 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
287 - Change in situation or address of Registered Office 18 February 2008
NEWINC - New incorporation documents 05 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.