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METALUBE GROUP LTD.

Company number 02263118

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 30 pages (30 pages)
18 Apr 2024	CH01	Director's details changed for Mr Robert Peter Brown on 31 March 2011	View PDF Director's details changed for Mr Robert Peter Brown on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
30 Oct 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 31 pages (31 pages)
28 Apr 2023	PSC05	Change of details for Bishopdale Group Ltd as a person with significant control on 23 June 2022	View PDF Change of details for Bishopdale Group Ltd as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Steven Hart as a director on 22 March 2023	View PDF Appointment of Mr Steven Hart as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	CERTNM	Company name changed metalube LTD\certificate issued on 23/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-08	View PDF Company name changed metalube LTD\certificate issued on 23/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-08 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 27 pages (27 pages)
10 May 2022	MR04	Satisfaction of charge 022631180008 in full	View PDF Satisfaction of charge 022631180008 in full - link opens in a new window - 1 page (1 page)
06 Apr 2022	MR05	All of the property or undertaking has been released from charge 022631180008	View PDF All of the property or undertaking has been released from charge 022631180008 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 29 pages (29 pages)
18 Mar 2021	PSC02	Notification of Bishopdale Group Ltd as a person with significant control on 6 April 2016	View PDF Notification of Bishopdale Group Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC07	Cessation of Robert Peter Brown as a person with significant control on 6 April 2016	View PDF Cessation of Robert Peter Brown as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 29 pages (29 pages)
17 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 11 pages (11 pages)
19 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages)

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METALUBE GROUP LTD.

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