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FLUX METAL LIMITED

Company number 05790819

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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)
05 Mar 2018 AA Total exemption full accounts made up to 29 April 2017
30 Nov 2017 TM02 Termination of appointment of Lordship Commercial Services Ltd as a secretary on 7 March 2014
15 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
29 Apr 2017 AA Total exemption small company accounts made up to 29 April 2016
31 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
13 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 801
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 801
09 Jun 2015 TM01 Termination of appointment of Jonah Garner as a director on 9 June 2015
09 Jun 2015 AP01 Appointment of Mr Jonah Garner as a director on 6 April 2014
09 Jun 2015 AP01 Appointment of Mr James Garner as a director on 6 April 2014
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 801
27 May 2014 AP01 Appointment of Mr Padraig Garner as a director
27 May 2014 AP01 Appointment of Ms Charlotte Squire as a director
27 Mar 2014 AP03 Appointment of Ms Charlotte Squire as a secretary
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Jul 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
20 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Jun 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
17 Apr 2012 AAMD Amended accounts made up to 30 April 2011
30 Mar 2012 TM01 Termination of appointment of Michael St Pierre as a director
09 Mar 2012 TM01 Termination of appointment of Michael St Pierre as a director
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Aug 2011 AAMD Amended accounts made up to 30 April 2010