LUBRICANT SOLUTIONS LIMITED

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Company Documents

DateDescription
20/09/2520 September 2025 NewMicro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Confirmation statement made on 2025-04-17 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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22/01/2522 January 2025 Micro company accounts made up to 2024-04-30

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09/05/249 May 2024 Confirmation statement made on 2024-04-17 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/11/2312 November 2023 Registered office address changed from 31 31 Matfen Court Sedgefield County Durham TS21 2JB England to 31 Matfen Court Sedgefield Stockton-on-Tees TS21 2JB on 2023-11-12

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12/11/2312 November 2023 Registered office address changed from Suite 3, 108B Newgate Street Bishop Auckland DL14 7EQ England to 31 31 Matfen Court Sedgefield County Durham TS21 2JB on 2023-11-12

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23/10/2323 October 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-17 with no updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-04-30

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28/10/2228 October 2022 Change of details for Mr Stephen John Archer as a person with significant control on 2022-10-28

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 5 VICTORIA AVENUE BISHOP AUCKLAND COUNTY DURHAM DL14 7JH

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / EVELINE ARCHER / 01/08/2016

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARCHER / 01/08/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/04/1623 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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23/04/1623 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / EVELINE ARCHER / 01/04/2016

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23/04/1623 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARCHER / 01/04/2016

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23/04/1623 April 2016 SECRETARY'S CHANGE OF PARTICULARS / EVELINE ARCHER / 01/04/2016

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 9 NURSERY LANE DARLINGTON COUNTY DURHAM DL2 2JS

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31/01/1631 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/04/1517 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/01/1530 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 5 PASTURE FIELD SEDGEFIELD DURHAM TS21 3NT

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01/09/141 September 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 5 PASTURE FIELD SEDGEFIELD STOCKTON-ON-TEES CLEVELAND TS21 3NT ENGLAND

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 9 NURSERY LANE DARLINGTON DL2 2JS

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03/07/143 July 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/05/1319 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/04/1220 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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