Companies House does not verify the accuracy of the information filed

Advanced company search

METALUBE LTD

Company number 14108754

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Nov 2024	AP01	Appointment of Mrs Helen Isabel Brown as a director on 29 October 2024	View PDF Appointment of Mrs Helen Isabel Brown as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2023	AP01	Appointment of Mr Steven Hart as a director on 2 May 2023	View PDF Appointment of Mr Steven Hart as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	PSC05	Change of details for Metalube Holdings Ltd as a person with significant control on 23 June 2022	View PDF Change of details for Metalube Holdings Ltd as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA01	Current accounting period extended from 31 May 2023 to 31 August 2023	View PDF Current accounting period extended from 31 May 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
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)
23 Jun 2022	CERTNM	Company name changed friars 928 LIMITED\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 friars 928 LIMITED\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)
16 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-16 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?