LAM & SIM LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/08/245 August 2024 Confirmation statement made on 2024-08-02 with no updates

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20/05/2420 May 2024 Micro company accounts made up to 2023-08-31

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20/09/2320 September 2023 Registered office address changed from C/O Nrs Accountants Concord House Grenville Place London Mill Hill NW7 3SA to C/O N R Sharland & Co Ground Floor Office Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on 2023-09-20

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/08/2311 August 2023 Confirmation statement made on 2023-08-02 with no updates

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28/05/2328 May 2023 Micro company accounts made up to 2022-08-31

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28/09/2228 September 2022 Confirmation statement made on 2022-08-02 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Micro company accounts made up to 2021-08-31

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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13/03/2013 March 2020 APPOINTMENT TERMINATED, SECRETARY ZAI SIM

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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04/05/184 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/08/1517 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM C/O N R SHARLAND & COMPANY TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA

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20/10/1420 October 2014 Annual return made up to 2 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/08/1315 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/08/1210 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/09/1118 September 2011 Annual return made up to 2 August 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/09/1017 September 2010 Annual return made up to 2 August 2010 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/08/0925 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 31/08/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / WAI LAM / 01/01/2008

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06/10/086 October 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 31/08/07 TOTAL EXEMPTION FULL

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01/10/071 October 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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23/08/0623 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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11/08/0511 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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12/10/0412 October 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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22/03/0422 March 2004 REGISTERED OFFICE CHANGED ON 22/03/04 FROM: FIRST FLOOR OFFICES 288 HALE LANE, EDGWARE MIDDLESEX HA8 8NP

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29/07/0329 July 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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13/08/0213 August 2002 SECRETARY RESIGNED

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13/08/0213 August 2002 NEW SECRETARY APPOINTED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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02/08/022 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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