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FLUX SYSTEMS LIMITED

Company number 09882195

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 30 November 2023
18 Dec 2022 AD01 Registered office address changed from 1 Morecambe Avenue Caversham Reading RG4 7NL England to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 18 December 2022
18 Dec 2022 600 Appointment of a voluntary liquidator
18 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-01
18 Dec 2022 LIQ02 Statement of affairs
29 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
29 Nov 2022 TM02 Termination of appointment of Robert James Collings as a secretary on 29 November 2022
04 Nov 2022 TM01 Termination of appointment of Matty Seth Cusden-Ross as a director on 1 November 2022
27 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2022 AD01 Registered office address changed from People's Mission Hall 20 - 30 Whitechapel Road London E1 1EW England to 1 Morecambe Avenue Caversham Reading RG4 7NL on 30 June 2022
23 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
21 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 214.3411
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 214.2694
01 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 213.9398
09 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
30 Jul 2021 AD01 Registered office address changed from Office N101, People's Mission Hall 20 - 30 Whitechapel Road London E1 1EW England to People's Mission Hall 20 - 30 Whitechapel Road London E1 1EW on 30 July 2021
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 213.5473
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 213.14
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • GBP 213.47
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 199.19
24 May 2021 MA Memorandum and Articles of Association
24 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2021 AD01 Registered office address changed from Aldgate Tower 2nd Floor 2 Leman Street London E1 8FA England to Office N101, People's Mission Hall 20 - 30 Whitechapel Road London E1 1EW on 26 February 2021
17 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with updates