FLUX CONSULTING LTD
Company number 05823217 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-19 with updates · 4 pages | View document |
| 2 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 6 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 May 2025 | Confirmation statement made on 2025-05-19 with updates · 4 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-05-19 with updates · 4 pages | View document |
| 27 Mar 2024 | Registered office address changed from C/O Steele Financial Ltd Orion House, Axis 4-5 Woodlands, Bradley Stoke Bristol Gloucestershire BS32 4JT England to Stanway House Almondsbury Business Centre Woodlands Bristol BS32 4QH on 2024-03-27 · 1 page | View document |
| 27 Mar 2024 | Change of details for Mr Hywel Gwyn Rogers as a person with significant control on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Director's details changed for Mr Hywel Gwyn Rogers on 2024-03-27 · 2 pages | View document |
| 22 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 May 2023 | Confirmation statement made on 2023-05-19 with updates · 4 pages | View document |
| 15 Nov 2022 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Sep 2022 | Change of details for Mr Hywel Gwyn Rogers as a person with significant control on 2022-09-20 · 2 pages | View document |
| 20 Sep 2022 | Director's details changed for Mr Hywel Gwyn Rogers on 2022-09-20 · 2 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-19 with updates · 4 pages | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Registered office address changed from 28 Filton Road Horfield Bristol Somerset BS7 0PA England to C/O Steele Financial Ltd Orion House, Axis 4-5 Woodlands, Bradley Stoke Bristol Gloucestershire BS32 4JT on 2021-06-23 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Nov 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 30 Oct 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 2 Nov 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 19 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL GWYN ROGERS / 22/11/2013 | View document |
| 30 Dec 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 2 MANOR BARN CHURCH LANE, HIGH STREET CHEWTON MENDIP SOMERSET BA4 4SW ENGLAND | View document |
| 21 Nov 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM ORCHARD HOUSE, 2A THE ORCHARD STANTON DREW BRISTOL BS39 4DS | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Oct 2013 | PREVSHO FROM 31/05/2014 TO 30/09/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 23 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY KATHRYN ROGERS | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 26 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 22 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 3 Jun 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL GWYN ROGERS / 19/05/2010 | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 19 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | NEW SECRETARY APPOINTED | View document |
| 23 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2006 | SECRETARY RESIGNED | View document |
| 23 May 2006 | DIRECTOR RESIGNED | View document |
| 19 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |