LAMBDA CONSULTANCY SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Notification of Lamda Shares Investments Ltd as a person with significant control on 2025-07-29 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Change of details for Mr Timothy David Woodcock as a person with significant control on 2023-02-01 |
| 19/10/2319 October 2023 | Director's details changed for Mr Timothy David Woodcock on 2023-02-01 |
| 12/10/2312 October 2023 | Director's details changed for Mr Timothy David Woodcock on 2023-02-01 |
| 12/10/2312 October 2023 | Change of details for Mr Timothy David Woodcock as a person with significant control on 2023-02-01 |
| 12/10/2312 October 2023 | Registered office address changed from 71 Popes Avenue Twickenham TW2 5TD England to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 2023-10-12 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-03 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRADSHAW |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/06/167 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 10/05/1610 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/03/1622 March 2016 | COMPANY NAME CHANGED LAMDA CONSULTANCY SERVICE LTD CERTIFICATE ISSUED ON 22/03/16 |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 4TH FLOOR WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU |
| 23/12/1523 December 2015 | COMPANY NAME CHANGED LAMDA SHARES LIMITED CERTIFICATE ISSUED ON 23/12/15 |
| 04/06/154 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 30/05/1530 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/10/149 October 2014 | SECRETARY APPOINTED MR ANDREW PHILIP BRADSHAW |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/08/1431 August 2014 | AUDITOR'S RESIGNATION |
| 21/08/1421 August 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/11/1128 November 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 30/08/1130 August 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 30/08/1130 August 2011 | 25/10/10 STATEMENT OF CAPITAL GBP 88 |
| 03/06/103 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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