FLUX INTEGRATION LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Compulsory strike-off action has been suspended

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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16/12/2416 December 2024 Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom to 2 Sienna Close Irlam Manchester Lancashire M44 5GF on 2024-12-16

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14/11/2414 November 2024 Termination of appointment of Lee James John Retford as a director on 2024-11-06

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28/05/2428 May 2024 Confirmation statement made on 2024-05-01 with updates

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20/12/2320 December 2023 Unaudited abridged accounts made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-01 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Unaudited abridged accounts made up to 2022-03-31

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18/05/2218 May 2022 Termination of appointment of Natalie Patricia Wheatley as a director on 2022-04-30

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18/05/2218 May 2022 Change of details for Mr Lee James John Retford as a person with significant control on 2022-04-30

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18/05/2218 May 2022 Cessation of Natalie Patricia Wheatley as a person with significant control on 2022-04-30

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18/05/2218 May 2022 Confirmation statement made on 2022-05-01 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-30 with updates

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31/12/2131 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 31/03/20 UNAUDITED ABRIDGED

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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20/11/1920 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES JOHN RETFORD / 20/11/2019

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 6 FAIRBOURNE CLOSE CALLANDS WARRINGTON WA5 9RR UNITED KINGDOM

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20/11/1920 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES JOHN RETFORD / 20/11/2019

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20/11/1920 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE PATRICIA WHEATLEY / 20/11/2019

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20/11/1920 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE PATRICIA WHEATLEY / 20/11/2019

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / MR LEE JAMES JOHN RETFORD / 20/11/2019

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / MISS NATALIE PATRICIA WHEATLEY / 20/11/2019

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / MISS NATALIE PATRICIA WHEATLEY / 20/11/2019

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / MR LEE JAMES JOHN RETFORD / 20/11/2019

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18/06/1918 June 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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13/12/1813 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 CURREXT FROM 31/01/2016 TO 31/03/2016

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16/02/1616 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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30/01/1530 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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