FLUX SYSTEMS LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Liquidators' statement of receipts and payments to 2024-11-30

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29/01/2429 January 2024 Liquidators' statement of receipts and payments to 2023-11-30

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18/12/2218 December 2022 Registered office address changed from 1 Morecambe Avenue Caversham Reading RG4 7NL England to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2022-12-18

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18/12/2218 December 2022 Appointment of a voluntary liquidator

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18/12/2218 December 2022 Statement of affairs

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18/12/2218 December 2022 Resolutions

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18/12/2218 December 2022 Resolutions

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29/11/2229 November 2022 Termination of appointment of Robert James Collings as a secretary on 2022-11-29

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29/11/2229 November 2022 Confirmation statement made on 2022-11-19 with updates

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04/11/224 November 2022 Termination of appointment of Matty Seth Cusden-Ross as a director on 2022-11-01

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10/12/2110 December 2021 Statement of capital following an allotment of shares on 2021-12-06

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01/12/211 December 2021 Confirmation statement made on 2021-11-19 with updates

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30/07/2130 July 2021 Registered office address changed from Office N101, People's Mission Hall 20 - 30 Whitechapel Road London E1 1EW England to People's Mission Hall 20 - 30 Whitechapel Road London E1 1EW on 2021-07-30

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17/06/2117 June 2021 Statement of capital following an allotment of shares on 2021-06-02

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15/06/2115 June 2021 Statement of capital following an allotment of shares on 2021-04-19

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06/08/206 August 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/07/2027 July 2020 30/11/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 NOTIFICATION OF PSC STATEMENT ON 20/12/2018

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02/12/192 December 2019 CESSATION OF MATTY SETH CUSDEN-ROSS AS A PSC

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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18/06/1918 June 2019 30/11/18 TOTAL EXEMPTION FULL

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09/06/199 June 2019 REGISTERED OFFICE CHANGED ON 09/06/2019 FROM 41 LUKE STREET LONDON EC2A 4DP ENGLAND

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09/06/199 June 2019 REGISTERED OFFICE CHANGED ON 09/06/2019 FROM 2ND FLOOR, ALDGATE TOWER LEMAN STREET LONDON E18FA ENGLAND

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25/01/1925 January 2019 ADOPT ARTICLES 20/12/2018

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17/01/1917 January 2019 ADOPT ARTICLES 20/12/2018

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11/01/1911 January 2019 DIRECTOR APPOINTED MR ANDREAS HAUG

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03/01/193 January 2019 DIRECTOR APPOINTED MR YANN MARIE RANCHERE

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03/01/193 January 2019 20/12/18 STATEMENT OF CAPITAL GBP 193.9565

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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13/12/1813 December 2018 ADOPT ARTICLES 05/09/2017

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS VERONIQUE BARBOSA / 01/11/2018

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11/12/1811 December 2018 PSC'S CHANGE OF PARTICULARS / MR MATTY SETH CUSDEN-ROSS / 01/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 56 ADDISON ROAD READING BERKSHIRE RG1 8EN ENGLAND

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14/05/1814 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/11/2017

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14/05/1814 May 2018 SECOND FILED SH01 - 06/09/17 STATEMENT OF CAPITAL GBP 138.6146

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14/05/1814 May 2018 SECOND FILED SH01 - 06/09/17 STATEMENT OF CAPITAL GBP 104.2702

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14/05/1814 May 2018 SECOND FILED SH01 - 06/09/17 STATEMENT OF CAPITAL GBP 139.7619

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14/05/1814 May 2018 SECOND FILED SH01 - 13/10/17 STATEMENT OF CAPITAL GBP 178.0897

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04/04/184 April 2018 PSC'S CHANGE OF PARTICULARS / MR MATTY SETH CUSDEN-ROSS / 05/09/2017

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04/12/174 December 2017 PSC'S CHANGE OF PARTICULARS / MR MATTY SETH CUSDEN-ROSS / 08/03/2017

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03/12/173 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTY SETH CUSDEN-ROSS / 08/03/2017

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03/12/173 December 2017 19/11/17 STATEMENT OF CAPITAL GBP 140.0897

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03/12/173 December 2017 PSC'S CHANGE OF PARTICULARS / MR MATTY SETH CUSDEN-ROSS / 08/03/2017

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03/12/173 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS VERONIQUE BARBOSA / 08/03/2017

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06/11/176 November 2017 13/10/17 STATEMENT OF CAPITAL GBP 140.0897

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20/09/1720 September 2017 ADOPT ARTICLES 05/09/2017

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15/09/1715 September 2017 06/09/17 STATEMENT OF CAPITAL GBP 139.7619

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15/09/1715 September 2017 06/09/17 STATEMENT OF CAPITAL GBP 139.2702

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15/09/1715 September 2017 06/09/17 STATEMENT OF CAPITAL GBP 138.6146

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15/09/1715 September 2017 DIRECTOR APPOINTED MR ROGAN JAMES ANGELINI-HURLL

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13/09/1713 September 2017 13/09/17 STATEMENT OF CAPITAL GBP 142.5556

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13/09/1713 September 2017 13/09/17 STATEMENT OF CAPITAL GBP 136.8186

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04/09/174 September 2017 ADOPT ARTICLES 21/12/2016

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30/08/1730 August 2017 SOLVENCY STATEMENT DATED 24/08/17

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30/08/1730 August 2017 30/08/17 STATEMENT OF CAPITAL GBP 118.781

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30/08/1730 August 2017 REDUCE ISSUED CAPITAL 29/08/2017

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30/08/1730 August 2017 STATEMENT BY DIRECTORS

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01/08/171 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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21/07/1721 July 2017 SUB-DIVISION 21/06/17

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30/06/1730 June 2017 30/06/17 STATEMENT OF CAPITAL GBP 123.7055

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30/06/1730 June 2017 30/06/17 STATEMENT OF CAPITAL GBP 118.4297

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30/06/1730 June 2017 30/06/17 STATEMENT OF CAPITAL GBP 120.069

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27/06/1727 June 2017 26/06/17 STATEMENT OF CAPITAL GBP 111.47

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27/06/1727 June 2017 26/06/17 STATEMENT OF CAPITAL GBP 111.8723

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27/06/1727 June 2017 26/06/17 STATEMENT OF CAPITAL GBP 111.6424

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27/06/1727 June 2017 26/06/17 STATEMENT OF CAPITAL GBP 111.2976

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27/06/1727 June 2017 26/06/17 STATEMENT OF CAPITAL GBP 111.1252

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27/06/1727 June 2017 26/06/17 STATEMENT OF CAPITAL GBP 110.8379

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27/06/1727 June 2017 26/06/17 STATEMENT OF CAPITAL GBP 110.6655

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 2 STONEYARD LANE LONDON BARNET (LONDON BOROUGH) E14 0BY UNITED KINGDOM

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18/01/1718 January 2017 18/01/17 STATEMENT OF CAPITAL GBP 106.7

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05/12/165 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS VERONIQUE BARBOSA / 05/12/2016

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS VERONIQUE BARBOSA / 29/11/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/11/1630 November 2016 DIRECTOR APPOINTED MS VERONIQUE BARBOSA

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30/11/1630 November 2016 CHANGE PERSON AS DIRECTOR

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29/11/1629 November 2016 DIRECTOR APPOINTED MR THOMAS REAY

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTY SETH CUSDEN-ROSS / 29/11/2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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11/09/1611 September 2016 11/09/16 STATEMENT OF CAPITAL GBP 100

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08/06/168 June 2016 COMPANY NAME CHANGED MOJO TECH LIMITED CERTIFICATE ISSUED ON 08/06/16

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20/11/1520 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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