FLUX PHE LIMITED

Company number 06589310 ·

Active

58 filings

Date Filing
29 May 2026 Confirmation statement made on 2026-05-27 with no updates · 3 pages View document
23 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Feb 2025 Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom to 227a West Street Fareham PO16 0HZ on 2025-02-20 · 1 page View document
20 Feb 2025 Director's details changed for Mr Simon Carl Pickersgill on 2025-02-20 · 2 pages View document
10 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
29 May 2024 Confirmation statement made on 2024-05-27 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
5 Jun 2023 Confirmation statement made on 2023-05-27 with no updates · 3 pages View document
1 Jun 2023 Change of details for Mr Simon Carl Pickersgill as a person with significant control on 2022-05-31 · 2 pages View document
1 Jun 2023 Director's details changed for Mr Simon Carl Pickersgill on 2023-05-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Jan 2022 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
11 Aug 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
26 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES View document
4 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 Aug 2018 CESSATION OF EVITAVONNI HOLDINGS LIMITED AS A PSC View document
14 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CARL PICKERSGILL View document
5 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MICHEL ERWICH View document
5 Jul 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM UNIT 1C, HENLEY BUSINESS PARK PIRBRIGHT ROAD NORMANDY GUILDFORD SURREY GU3 2DX View document
23 Apr 2018 DIRECTOR APPOINTED MR SIMON CARL PICKERSGILL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
10 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Jan 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Feb 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
9 May 2014 COMPANY NAME CHANGED EVITAVONNI COMMERCIAL LIMITED CERTIFICATE ISSUED ON 09/05/14 View document
5 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
21 Nov 2013 PREVSHO FROM 30/04/2013 TO 31/03/2013 View document
11 May 2013 DISS40 (DISS40(SOAD)) View document
8 May 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2013 FIRST GAZETTE View document
29 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
10 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
7 Jun 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 · 6 pages View document
19 Jul 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
14 Jan 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM UNIT 5 HURLANDS BUSINESS CENTRE HURLANDS CLOSE FARNHAM SURREY GU9 9JE View document
10 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL ERWICH / 10/06/2009 View document
10 Jun 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
3 Jun 2008 CURRSHO FROM 31/05/2009 TO 30/04/2009 View document
9 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document