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GREEN FLUID SYSTEMS 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)
06 Jan 2025	CERTNM	Company name changed divers 2024 LIMITED\certificate issued on 06/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-30	View PDF Company name changed divers 2024 LIMITED\certificate issued on 06/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-30 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	CERTNM	Company name changed london fluid system technologies LIMITED\certificate issued on 23/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-20	View PDF Company name changed london fluid system technologies LIMITED\certificate issued on 23/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-20 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	PSC04	Change of details for Mr Adrian Wynne as a person with significant control on 22 December 2022	View PDF Change of details for Mr Adrian Wynne as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Mr George James Mcpherson as a director on 22 December 2022	View PDF Appointment of Mr George James Mcpherson as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Mr Adam Richard Wynne as a director on 22 December 2022	View PDF Appointment of Mr Adam Richard Wynne as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Mrs Hannah Louise South as a director on 22 December 2022	View PDF Appointment of Mrs Hannah Louise South as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Mrs Karen Ann Wynne as a director on 22 December 2022	View PDF Appointment of Mrs Karen Ann Wynne as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
30 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
22 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
04 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	CH01	Director's details changed for Mr Adrian Wynne on 4 September 2018	View PDF Director's details changed for Mr Adrian Wynne on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
11 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
10 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	View PDF Confirmation statement made on 28 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	PSC01	Notification of Adrian Wynne as a person with significant control on 6 April 2016	View PDF Notification of Adrian Wynne as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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GREEN FLUID SYSTEMS LIMITED

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