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Lambda Advanced Technology Limited

Documents

Total Documents121
Total Pages524

Filing History

10 November 2023Total exemption full accounts made up to 30 June 2023
26 June 2023Confirmation statement made on 6 June 2023 with updates
21 June 2023Statement of capital following an allotment of shares on 31 March 2023
  • GBP 10,005
7 June 2023Director's details changed for Mr David Peter Harvey on 6 April 2023
7 June 2023Change of details for Mr David Peter Harvey as a person with significant control on 6 April 2023
16 November 2022Total exemption full accounts made up to 30 June 2022
20 June 2022Confirmation statement made on 6 June 2022 with updates
3 November 2021Total exemption full accounts made up to 30 June 2021
6 June 2021Confirmation statement made on 6 June 2021 with updates
18 September 2020Total exemption full accounts made up to 30 June 2020
9 June 2020Confirmation statement made on 6 June 2020 with updates
12 February 2020Total exemption full accounts made up to 30 June 2019
10 June 2019Confirmation statement made on 6 June 2019 with updates
5 December 2018Total exemption full accounts made up to 30 June 2018
6 June 2018Confirmation statement made on 6 June 2018 with updates
12 February 2018Total exemption full accounts made up to 30 June 2017
19 June 2017Confirmation statement made on 6 June 2017 with updates
19 June 2017Confirmation statement made on 6 June 2017 with updates
20 February 2017Total exemption small company accounts made up to 30 June 2016
20 February 2017Total exemption small company accounts made up to 30 June 2016
9 July 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-07-09
  • GBP 10,004
9 July 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-07-09
  • GBP 10,004
29 February 2016Total exemption small company accounts made up to 30 June 2015
29 February 2016Total exemption small company accounts made up to 30 June 2015
23 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10,004
23 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10,004
23 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10,004
29 March 2015Total exemption small company accounts made up to 30 June 2014
29 March 2015Total exemption small company accounts made up to 30 June 2014
7 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 10,004
7 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 10,004
7 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 10,004
26 March 2014Total exemption small company accounts made up to 30 June 2013
26 March 2014Total exemption small company accounts made up to 30 June 2013
4 August 2013Annual return made up to 6 June 2013 with a full list of shareholders
4 August 2013Director's details changed for Mr David Peter Harvey on 1 January 2013
4 August 2013Director's details changed for Mr David Peter Harvey on 1 January 2013
4 August 2013Annual return made up to 6 June 2013 with a full list of shareholders
4 August 2013Director's details changed for Mr David Peter Harvey on 1 January 2013
4 August 2013Annual return made up to 6 June 2013 with a full list of shareholders
4 April 2013Total exemption small company accounts made up to 30 June 2012
4 April 2013Total exemption small company accounts made up to 30 June 2012
25 March 2013Statement of capital following an allotment of shares on 16 March 2013
  • GBP 10,004
25 March 2013Statement of capital following an allotment of shares on 16 March 2013
  • GBP 10,004
11 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
16 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
16 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
3 April 2012Total exemption small company accounts made up to 30 June 2011
3 April 2012Total exemption small company accounts made up to 30 June 2011
30 August 2011Annual return made up to 6 June 2011 with a full list of shareholders
30 August 2011Annual return made up to 6 June 2011 with a full list of shareholders
30 August 2011Annual return made up to 6 June 2011 with a full list of shareholders
15 December 2010Total exemption small company accounts made up to 30 June 2010
15 December 2010Total exemption small company accounts made up to 30 June 2010
25 June 2010Director's details changed for Mr Vincent James Phelan on 1 January 2010
25 June 2010Director's details changed for David Peter Harvey on 1 January 2010
25 June 2010Director's details changed for David Peter Harvey on 1 January 2010
25 June 2010Register(s) moved to registered inspection location
25 June 2010Register inspection address has been changed
25 June 2010Annual return made up to 6 June 2010 with a full list of shareholders
25 June 2010Register(s) moved to registered inspection location
25 June 2010Director's details changed for Mr Vincent James Phelan on 1 January 2010
25 June 2010Annual return made up to 6 June 2010 with a full list of shareholders
25 June 2010Annual return made up to 6 June 2010 with a full list of shareholders
25 June 2010Register inspection address has been changed
25 June 2010Director's details changed for Mr Vincent James Phelan on 1 January 2010
25 June 2010Director's details changed for David Peter Harvey on 1 January 2010
8 December 2009Total exemption small company accounts made up to 30 June 2009
8 December 2009Total exemption small company accounts made up to 30 June 2009
4 November 2009Ad 30/06/09\gbp si 9000@1=9000\gbp ic 1000/10000\
4 November 2009Ad 30/06/09\gbp si 9000@1=9000\gbp ic 1000/10000\
21 July 2009Director's change of particulars / david harvey / 01/06/2009
21 July 2009Return made up to 06/06/09; full list of members
21 July 2009Director's change of particulars / david harvey / 01/06/2009
21 July 2009Return made up to 06/06/09; full list of members
28 December 2008Total exemption small company accounts made up to 30 June 2008
28 December 2008Total exemption small company accounts made up to 30 June 2008
1 August 2008Director's change of particulars / david harvey / 01/07/2008
1 August 2008Return made up to 06/06/08; full list of members
1 August 2008Director's change of particulars / david harvey / 01/07/2008
1 August 2008Location of debenture register
1 August 2008Location of debenture register
1 August 2008Return made up to 06/06/08; full list of members
6 May 2008Total exemption small company accounts made up to 30 June 2007
6 May 2008Total exemption small company accounts made up to 30 June 2007
15 April 2008Return made up to 06/06/07; full list of members
15 April 2008Return made up to 06/06/07; full list of members
19 December 2006Total exemption small company accounts made up to 30 June 2006
19 December 2006Total exemption small company accounts made up to 30 June 2006
21 November 2006Return made up to 06/06/06; full list of members
21 November 2006Secretary resigned
21 November 2006New secretary appointed
21 November 2006Return made up to 06/06/06; full list of members
21 November 2006Secretary resigned
21 November 2006New secretary appointed
19 April 2006Total exemption small company accounts made up to 30 June 2005
19 April 2006Total exemption small company accounts made up to 30 June 2005
28 July 2005Return made up to 06/06/05; full list of members
28 July 2005Return made up to 06/06/05; full list of members
5 May 2005Total exemption small company accounts made up to 30 June 2004
5 May 2005Total exemption small company accounts made up to 30 June 2004
29 September 2004Director's particulars changed
29 September 2004Director's particulars changed
14 June 2004Registered office changed on 14/06/04 from: 16 newnham avenue eastcote ruislip middlesex HA4 9RN
14 June 2004Return made up to 06/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 June 2004Director's particulars changed
14 June 2004Registered office changed on 14/06/04 from: 16 newnham avenue eastcote ruislip middlesex HA4 9RN
14 June 2004Director's particulars changed
14 June 2004Return made up to 06/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 January 2004Total exemption small company accounts made up to 30 June 2003
21 January 2004Total exemption small company accounts made up to 30 June 2003
23 September 2003Return made up to 06/06/03; full list of members
23 September 2003Return made up to 06/06/03; full list of members
29 April 2003Ad 17/10/02-17/10/02 £ si 999@1=999 £ ic 1/1000
29 April 2003Ad 17/10/02-17/10/02 £ si 999@1=999 £ ic 1/1000
14 June 2002Secretary resigned
14 June 2002Secretary resigned
6 June 2002Incorporation
6 June 2002Incorporation
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