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LUBECARE LTD

Company number NI058434

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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)
23 Dec 2024 AA Micro company accounts made up to 31 March 2024
13 Dec 2024 AD01 Registered office address changed from 7a Gilford Street Tandragee Co Armagh BT62 2DA to 98 Cathedral Road Armagh BT61 8AJ on 13 December 2024
12 Sep 2024 PSC02 Notification of Lubricant Distribution Ltd as a person with significant control on 1 September 2024
12 Sep 2024 PSC07 Cessation of Peter Mcclelland as a person with significant control on 1 September 2024
12 Sep 2024 TM01 Termination of appointment of Peter Mcclelland as a director on 1 September 2024
12 Sep 2024 TM02 Termination of appointment of Peter Mcclelland as a secretary on 1 September 2024
12 Sep 2024 AP03 Appointment of Mr Ian Mccall as a secretary on 1 September 2024
12 Sep 2024 AP01 Appointment of Mr Ian Mccall as a director on 1 September 2024
22 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
11 Sep 2023 AA Micro company accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Dec 2022 PSC07 Cessation of Peter Mcclelland as a person with significant control on 30 December 2022
28 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
22 Oct 2020 AA Micro company accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
17 Oct 2019 AA Micro company accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
07 Aug 2018 AA Micro company accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Jul 2017 PSC01 Notification of Peter Mcclelland as a person with significant control on 6 April 2016
26 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates