LUBRISOLVE ENGINEERING SOLUTIONS LIMITED
Company number 04753310 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 2 Oct 2025 | Registered office address changed from Unit 1-3 Downslade Business Park Downslade Lane Upton Long Sutton Somerset TA10 9NY United Kingdom to Unit 2 Downslade View Tengore Lane Langport Somerset TA10 9JL on 2025-10-02 · 1 page | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-18 with updates · 6 pages | View document |
| 23 Aug 2025 | Appointment of Mr Timothy Simon Moore Baker as a director on 2025-08-22 · 2 pages | View document |
| 23 Aug 2025 | Appointment of Mrs Amanda Louise Baker as a director on 2025-08-22 · 2 pages | View document |
| 23 Aug 2025 | Appointment of Mr Nicholas James Monk as a director on 2025-08-21 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 22 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jan 2022 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 12 Oct 2021 | Director's details changed for Mrs Audrey May Monk on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Change of details for Andrew Monk as a person with significant control on 2021-07-10 · 2 pages | View document |
| 12 Oct 2021 | Change of details for Mrs Audrey May Monk as a person with significant control on 2021-07-10 · 2 pages | View document |
| 12 Oct 2021 | Secretary's details changed for Audrey May Monk on 2021-10-10 · 1 page | View document |
| 12 Oct 2021 | Director's details changed for Andrew Monk on 2021-10-12 · 2 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-29 with updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 12 Oct 2020 | DIRECTOR APPOINTED MRS AUDREY MAY MONK | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM STONEBRIDGE WEST END LANGPORT SOMERSET | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Jun 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Jun 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Oct 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM JEAN DAVENPORT (ACCOUNTANTS) THE OLD EMPORIUM BOW STREET LANGPORT SOMERSET TA10 9PQ | View document |
| 17 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 2 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MONK / 06/05/2010 | View document |
| 10 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 29 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jul 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: LONDON HOUSE NEW STREET SOMERTON SOMERSET TA11 7NH | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 13 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 May 2003 | NEW SECRETARY APPOINTED | View document |
| 22 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 22 May 2003 | SECRETARY RESIGNED | View document |
| 22 May 2003 | DIRECTOR RESIGNED | View document |
| 22 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |