LAMBDA ADVANCED TECHNOLOGY LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-06 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-06 with no updates

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-06 with updates

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21/06/2321 June 2023 Statement of capital following an allotment of shares on 2023-03-31

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07/06/237 June 2023 Change of details for Mr David Peter Harvey as a person with significant control on 2023-04-06

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07/06/237 June 2023 Director's details changed for Mr David Peter Harvey on 2023-04-06

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/11/213 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/09/2018 September 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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12/02/2012 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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05/12/185 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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12/02/1812 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/07/169 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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29/03/1529 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/06/147 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/08/134 August 2013 Annual return made up to 6 June 2013 with full list of shareholders

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04/08/134 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER HARVEY / 01/01/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/03/1325 March 2013 16/03/13 STATEMENT OF CAPITAL GBP 10004

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11/03/1311 March 2013 ADOPT ARTICLES 04/03/2013

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16/06/1216 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/08/1130 August 2011 Annual return made up to 6 June 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JAMES PHELAN / 01/01/2010

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25/06/1025 June 2010 SAIL ADDRESS CREATED

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25/06/1025 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER HARVEY / 01/01/2010

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08/12/098 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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21/07/0921 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 01/06/2009

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21/07/0921 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/08/081 August 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 01/07/2008

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01/08/081 August 2008 LOCATION OF DEBENTURE REGISTER

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06/05/086 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/04/0815 April 2008 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/11/0621 November 2006 NEW SECRETARY APPOINTED

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21/11/0621 November 2006 SECRETARY RESIGNED

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21/11/0621 November 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/07/0528 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/09/0429 September 2004 DIRECTOR'S PARTICULARS CHANGED

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14/06/0414 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 16 NEWNHAM AVENUE EASTCOTE RUISLIP MIDDLESEX HA4 9RN

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14/06/0414 June 2004 DIRECTOR'S PARTICULARS CHANGED

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/09/0323 September 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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14/06/0214 June 2002 SECRETARY RESIGNED

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06/06/026 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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