LAMBDA CALIBRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Mr Daniel Jürgens Mestre as a director on 2025-07-16 |
| 30/01/2530 January 2025 | Notification of a person with significant control statement |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 26/11/2426 November 2024 | Statement of capital on 2002-02-11 |
| 23/10/2423 October 2024 | Satisfaction of charge 1 in full |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-03 with updates |
| 05/07/215 July 2021 | Termination of appointment of Paul Martin Davies as a director on 2021-02-25 |
| 05/07/215 July 2021 | Cessation of Paul Martin Davies as a person with significant control on 2021-02-25 |
| 23/06/1923 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 15/01/1915 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 19/12/1719 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN DAVIES / 03/06/2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KARL EDWARD QUIGLEY / 03/06/2017 |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/06/1615 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/07/1510 July 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/06/1416 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON PR2 5PE ENGLAND |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM SUMNER HOUSE ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/06/1326 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PILKINGTON / 01/06/2013 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN DAVIES / 01/06/2013 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KARL EDWARD QUIGLEY / 01/06/2013 |
| 26/06/1326 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / KARL EDWARD QUIGLEY / 01/06/2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/08/1229 August 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/06/1114 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/08/102 August 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL EDWARD QUIGLEY / 03/06/2010 |
| 01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PILKINGTON / 03/06/2010 |
| 01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN DAVIES / 03/06/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PILKINGTON / 01/09/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | £ IC 106/81 11/02/02 £ SR 25@1=25 |
| 25/02/0225 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0225 January 2002 | Resolutions |
| 25/01/0225 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0225 January 2002 | Resolutions |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/08/9819 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9819 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9819 August 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/07/9629 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/965 July 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | Resolutions |
| 19/12/9419 December 1994 | Resolutions |
| 19/12/9419 December 1994 | ALTER MEM AND ARTS 06/12/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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