| Name: |
STATE OF FLUX LIMITED
STATE OF FLUX LTD |
| Address: | 107 / 111 FLEET STREET, LONDON, ENGLAND, EC4A 2AB |
| Incorporation Date: | 2001-12-03 |
| date | name | form type |
| 2022-12-16 | CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES | CS01 |
| 2022-12-22 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2021 FROM128 SOUTHWARK STREETLONDONSE1 0SWENGLAND | AD01 |
| 2021-12-23 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-12-01 | CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES | CS01 |
| 2021-05-11 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-05-11 | ADOPT ARTICLES 22/04/2021 | RES01 |
| 2021-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2021 FROM107 / 111 FLEET STREETLONDONEC4A 2ABENGLAND | AD01 |
| 2020-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD DAY / 09/01/2020 | CH01 |
| 2020-12-14 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | CS01 |
| 2020-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICE ROCHELLE DAY / 09/01/2020 | CH01 |
| 2020-06-19 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICE ROCHELLE DAY / 09/01/2020 | CH03 |
| 2020-06-17 | PSC'S CHANGE OF PARTICULARS / MR ALAN EDWARD DAY / 09/01/2020 | PSC04 |
| 2020-06-17 | PSC'S CHANGE OF PARTICULARS / MRS PATRICE ROCHELLE DAY / 09/01/2020 | PSC04 |
| 2020-12-21 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-21 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-10 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | CS01 |
| 2018-09-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-03 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | CS01 |
| 2017-12-14 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | CS01 |
| 2017-09-19 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-08 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | CS01 |
| 2016-09-06 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM222-225 STRANDLONDONWC2R 1BA | AD01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-10 | 03/12/15 FULL LIST | AR01 |
| 2014-07-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-10 | 03/12/14 FULL LIST | AR01 |
| 2013-12-18 | 03/12/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2012-12-13 | 03/12/12 FULL LIST | AR01 |
| 2011-12-12 | 03/12/11 FULL LIST | AR01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-09 | 03/12/10 FULL LIST | AR01 |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD DAY / 10/12/2009 | CH01 |
| 2009-12-11 | 03/12/09 FULL LIST | AR01 |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICE ROCHELLE DAY / 10/12/2009 | CH01 |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-05 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-21 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM:227-228 STRANDLONDONWC2R 1BE | 287 |
| 2007-12-21 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-12-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-13 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-13 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-27 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-20 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-20 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-06 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM:47 HARTINGTON COURTCHISWICKLONDONW4 3TT | 287 |
| 2004-10-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-11-28 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-28 | SECRETARY RESIGNED | 288b |
| 2003-11-28 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-11 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-10 22:01:29