2 FLUX LTD

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-31 with updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-05-31

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05/06/245 June 2024 Director's details changed for Mrs Elizabeth Thornton on 2024-05-31

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05/06/245 June 2024 Change of details for Mrs Elizabeth Thornton as a person with significant control on 2024-05-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-31 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-31 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Registered office address changed from 9 Groathill Avenue Edinburgh EH4 2LR Scotland to Unit 13 New Broompark Edinburgh Midlothian EH5 1RS on 2023-05-09

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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07/11/227 November 2022 Change of details for Mrs Jenna Esther Watson as a person with significant control on 2022-11-07

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/01/2223 January 2022 Micro company accounts made up to 2021-05-31

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04/01/224 January 2022 Compulsory strike-off action has been discontinued

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04/01/224 January 2022 Compulsory strike-off action has been discontinued

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03/01/223 January 2022 Confirmation statement made on 2021-05-31 with no updates

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03/01/223 January 2022 Registered office address changed from 3 Hill Street Design House Edinburgh EH2 3JP Scotland to 9 Groathill Avenue Edinburgh EH4 2LR on 2022-01-03

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/02/2128 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/02/2023 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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08/06/188 June 2018 PSC'S CHANGE OF PARTICULARS / MISS ELIZABETH LATIMER / 07/06/2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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08/06/188 June 2018 PSC'S CHANGE OF PARTICULARS / MISS JENNA ESTHER LEWIS / 07/06/2018

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / JENNA LEWIS / 07/06/2018

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LATIMER / 07/06/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/02/1825 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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07/06/167 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 19 MIDDLEBANK AVENUE DUNFERMLINE FIFE KY11 8LR

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21/02/1621 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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10/06/1510 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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11/06/1411 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JENNA LEWIS / 01/09/2013

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LATIMER / 01/09/2013

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/02/1423 February 2014 31/05/13 TOTAL EXEMPTION FULL

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25/09/1325 September 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 16/8 EASTER DALRY ROAD EDINBURGH MIDLOTHIAN EH11 2TS

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12/06/1312 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/03/1320 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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21/06/1221 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/05/1131 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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