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STATE OF FLUX LIMITED

Company number 04332999

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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)
14 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 AD01 Registered office address changed from 222-225 Strand London WC2R 1BA to 128 Southwark Street London SE1 0SW on 6 September 2016
10 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Patrice Rochelle Day on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Alan Edward Day on 10 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 03/12/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 03/12/07; full list of members