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LUBICO LIMITED

Company number 04118527

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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)
30 Apr 2024 AA Micro company accounts made up to 31 December 2023
23 Feb 2024 AD01 Registered office address changed from C/O Spacemouse PO Box 227 Cleckheaton BD19 9DA United Kingdom to 68 Whitcliffe Road Cleckheaton BD19 3BY on 23 February 2024
05 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
05 Oct 2023 AA Micro company accounts made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
19 Mar 2021 AA Micro company accounts made up to 31 December 2020
16 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
27 Sep 2020 AD01 Registered office address changed from 68 Whitcliffe Road Cleckheaton BD19 3BY England to C/O Spacemouse PO Box 227 Cleckheaton BD19 9DA on 27 September 2020
07 Jun 2020 AA Micro company accounts made up to 31 December 2019
13 Mar 2020 MR04 Satisfaction of charge 1 in full
15 Jan 2020 CS01 Confirmation statement made on 1 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
27 Dec 2018 AD01 Registered office address changed from Unit 28 Union Mills Harrogate Road Bradford West Yorkshire BD2 3SP to 68 Whitcliffe Road Cleckheaton BD19 3BY on 27 December 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with no updates
24 Aug 2017 AA Micro company accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
01 Dec 2016 CH01 Director's details changed for Mark Exley on 17 November 2016
01 Dec 2016 TM02 Termination of appointment of Kevin Farmer as a secretary on 20 November 2016
28 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014