STATE OF FLUX TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/12/2410 December 2024 | Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 10/12/2410 December 2024 | Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
| 01/02/241 February 2024 | Confirmation statement made on 2023-12-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD DAY / 09/01/2020 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICE ROCHELLE DAY / 09/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 222-225 STRAND LONDON WC2R 1BA |
| 20/01/1620 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088000050001 |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MRS PATRICE ROCHELLE DAY |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNGER |
| 09/06/159 June 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 31/03/1531 March 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 100.00 |
| 24/01/1424 January 2014 | ARTICLES OF ASSOCIATION |
| 24/01/1424 January 2014 | SUB DIVISION OF SHARES 16/01/2014 |
| 24/01/1424 January 2014 | SUB-DIVISION 16/01/14 |
| 03/12/133 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/133 December 2013 | CURRSHO FROM 31/12/2014 TO 31/03/2014 |
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