STATE OF FLUX LIMITED: Filings
Overview
| Company Name | STATE OF FLUX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04332999 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for STATE OF FLUX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 107 / 111 Fleet Street London EC4A 2AB England to 107 / 111 Fleet Street London EC4A 2AB on Aug 19, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 128 Southwark Street London SE1 0SW England to 107 / 111 Fleet Street London EC4A 2AB on Aug 19, 2021 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Patrice Rochelle Day on Jan 09, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Edward Day on Jan 09, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Patrice Rochelle Day on Jan 09, 2020 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Patrice Rochelle Day as a person with significant control on Jan 09, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Alan Edward Day as a person with significant control on Jan 09, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0