FLUX2FUSION SOFTWARE LIMITED

Company number 04316527 ·

Active

76 filings

Date Filing
31 Aug 2026 Micro company accounts made up to 2025-11-30 · 8 pages View document
27 Aug 2026 Change of details for Mr Frazz Jarvis as a person with significant control on 2026-08-27 · 2 pages View document
27 Aug 2026 Change of details for Mrs Lorraine Tracey Jarvis as a person with significant control on 2026-08-27 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
11 Nov 2025 Confirmation statement made on 2025-11-05 with no updates · 3 pages View document
31 Aug 2025 Micro company accounts made up to 2024-11-30 · 8 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
16 Nov 2024 Confirmation statement made on 2024-11-05 with no updates · 3 pages View document
30 Aug 2024 Micro company accounts made up to 2023-11-30 · 8 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
14 Nov 2023 Confirmation statement made on 2023-11-05 with no updates · 3 pages View document
31 Aug 2023 Micro company accounts made up to 2022-11-30 · 8 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
18 Nov 2021 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
13 Nov 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View document
31 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
18 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View document
31 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
3 Jul 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 34 PARK STREET BLADON WOODSTOCK OXFORDSHIRE OX20 1RW ENGLAND View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
6 Jun 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM FIELD VIEW WOODGREEN WITNEY OXFORDSHIRE OX28 1DE View document
30 Nov 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
30 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW JARVIS / 27/08/2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
15 Jun 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
1 Dec 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
5 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
6 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE TRACEY JARVIS / 06/07/2014 View document
6 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE TRACEY JARVIS / 06/07/2014 View document
6 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW JARVIS / 06/07/2014 View document
14 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM WINDRUSH HOUSE WINDRUSH PARK ROAD WITNEY OXFORDSHIRE OX29 7DX View document
2 Dec 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
18 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
3 Jan 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM TOP OFFICE NEW YATT ROAD NORTH LEIGH WITNEY OXFORDSHIRE OX29 6TN UNITED KINGDOM View document
3 Dec 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
12 May 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
30 Nov 2011 Annual return made up to 5 November 2011 with full list of shareholders View document
24 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
17 Apr 2011 REGISTERED OFFICE CHANGED ON 17/04/2011 FROM 19 BARTHOLOMEW CLOSE DUCKLINGTON WITNEY OXFORDSHIRE OX29 7UJ View document
22 Nov 2010 Annual return made up to 5 November 2010 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
30 Nov 2009 Annual return made up to 5 November 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW JARVIS / 30/11/2009 View document
26 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
24 Nov 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
19 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
6 Dec 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
6 Dec 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
9 Dec 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
7 Dec 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View document
30 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
26 Nov 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS View document
5 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
16 Nov 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS View document
20 Nov 2001 DIRECTOR RESIGNED View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2001 NEW SECRETARY APPOINTED View document
20 Nov 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX View document
20 Nov 2001 SECRETARY RESIGNED View document
5 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document