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LONDON FLUID SYSTEM TECHNOLOGIES LIMITED

Company number 04025463

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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)
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with updates
11 Jul 2023 PSC04 Change of details for Mr Adrian Wynne as a person with significant control on 22 December 2022
23 Dec 2022 AP01 Appointment of Mr George James Mcpherson as a director on 22 December 2022
23 Dec 2022 AP01 Appointment of Mr Adam Richard Wynne as a director on 22 December 2022
23 Dec 2022 AP01 Appointment of Mrs Hannah Louise South as a director on 22 December 2022
23 Dec 2022 AP01 Appointment of Mrs Karen Ann Wynne as a director on 22 December 2022
03 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
30 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
01 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
09 Oct 2018 CH01 Director's details changed for Mr Adrian Wynne on 4 September 2018
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
04 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
10 Jul 2017 PSC01 Notification of Adrian Wynne as a person with significant control on 6 April 2016
03 Jul 2017 RP04AR01 Second filing of the annual return made up to 28 June 2016
02 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
21 Jul 2016 AR01 Annual return
Statement of capital on 2016-07-21
  • GBP 100,000

Statement of capital on 2017-07-03
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 03/07/17.