FLUXUS CONSULTANCY LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewTotal exemption full accounts made up to 2025-04-30

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01/05/251 May 2025 Confirmation statement made on 2025-04-03 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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03/09/243 September 2024 Appointment of Miss Sophie Elizabeth Robinson as a secretary on 2024-08-23

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/04/2427 April 2024 Director's details changed for Mr Daniel Hilton Mason on 2021-09-30

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23/04/2423 April 2024 Confirmation statement made on 2024-04-03 with no updates

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07/08/237 August 2023 Total exemption full accounts made up to 2023-04-30

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15/06/2315 June 2023 Director's details changed for Mr Daniel Hilton Mason on 2023-06-15

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15/06/2315 June 2023 Change of details for Mr Daniel Hilton Mason as a person with significant control on 2023-06-15

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-03 with updates

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03/04/233 April 2023 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-04-03 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/10/212 October 2021 Change of details for Mr Daniel Hilton Mason as a person with significant control on 2021-09-30

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30/09/2130 September 2021 Director's details changed for Mr Daniel Hilton Mason on 2021-09-17

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30/09/2130 September 2021 Change of details for Mr Daniel Hilton Mason as a person with significant control on 2021-09-17

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08/07/218 July 2021 Total exemption full accounts made up to 2021-04-30

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25/06/2125 June 2021 Satisfaction of charge 047216140001 in full

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/04/2115 April 2021 30/04/20 TOTAL EXEMPTION FULL

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11/10/2011 October 2020 APPOINTMENT TERMINATED, SECRETARY CHLOE MASON

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22/05/2022 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 047216140001

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/11/1826 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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29/06/1729 June 2017 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/07/168 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/04/1613 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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29/04/1429 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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19/04/1319 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/04/1219 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/07/116 July 2011 Annual return made up to 3 April 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/05/1021 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/04/0924 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/05/0822 May 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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24/04/0724 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 SECRETARY'S PARTICULARS CHANGED

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16/04/0716 April 2007 DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL

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06/06/066 June 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/05/0519 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/05/045 May 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 DIRECTOR'S PARTICULARS CHANGED

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05/05/045 May 2004 SECRETARY'S PARTICULARS CHANGED

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30/08/0330 August 2003 NEW SECRETARY APPOINTED

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30/08/0330 August 2003 DIRECTOR RESIGNED

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30/08/0330 August 2003 NEW DIRECTOR APPOINTED

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30/08/0330 August 2003 SECRETARY RESIGNED

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01/08/031 August 2003 COMPANY NAME CHANGED HOSEBEE LIMITED CERTIFICATE ISSUED ON 01/08/03

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03/04/033 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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