LAMDA GUARD TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-14 with no 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 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 03/04/203 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 074701160003 |
| 31/03/2031 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/01/202 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/09/179 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS PALIKARAS / 01/01/2014 |
| 09/09/179 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NADINE GEDDES / 01/01/2013 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074701160002 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS PALIKARAS / 05/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NADINE GEDDES / 05/07/2017 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINE GEDDES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCLAUGLIN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074701160002 |
| 25/07/1625 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/157 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA PORTER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1000 |
| 28/03/1328 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1328 March 2013 | COMPANY NAME CHANGED LAMDA GUARD LTD CERTIFICATE ISSUED ON 28/03/13 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/06/1225 June 2012 | SECRETARY APPOINTED MISS VICTORIA ALICE STARR PORTER |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 21/05/1221 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICARDO DA CAMARA E SOUSA |
| 17/01/1217 January 2012 | SECOND FILING FOR FORM SH01 |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM SUITE 7 QMB INNOVATION CENTRE 42 NEW ROAD LONDON E1 2AX UNITED KINGDOM |
| 11/01/1211 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS PALIKARAS / 31/10/2011 |
| 30/11/1130 November 2011 | 29/11/11 STATEMENT OF CAPITAL GBP 95 |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM FIRST FLOOR VINTAGE YARD 59-63 BERMONDSEY STREET LONDON SE1 3XF ENGLAND |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MISS NADINE GEDDES |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MR RICARDO DA CAMARA E SOUSA |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDWIN |
| 24/12/1024 December 2010 | DIRECTOR APPOINTED MR GEORGIOS PALIKARAS |
| 15/12/1015 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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