LAMPCODE LIMITED

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Company Documents

DateDescription
18/10/2418 October 2024 Micro company accounts made up to 2023-10-18

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18/10/2418 October 2024 Confirmation statement made on 2024-10-10 with no updates

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19/07/2419 July 2024 Previous accounting period shortened from 2023-10-19 to 2023-10-18

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15/01/2415 January 2024 Micro company accounts made up to 2022-10-19

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11/11/2311 November 2023 Confirmation statement made on 2023-10-10 with no updates

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18/10/2318 October 2023 Annual accounts for year ending 18 Oct 2023

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15/10/2315 October 2023 Previous accounting period shortened from 2022-10-20 to 2022-10-19

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20/07/2320 July 2023 Previous accounting period shortened from 2022-10-21 to 2022-10-20

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20/01/2320 January 2023 Micro company accounts made up to 2021-10-21

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30/10/2230 October 2022 Confirmation statement made on 2022-10-10 with no updates

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20/10/2220 October 2022 Previous accounting period shortened from 2021-10-22 to 2021-10-21

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19/01/2219 January 2022 Micro company accounts made up to 2020-10-23

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24/10/2124 October 2021 Current accounting period shortened from 2020-10-24 to 2020-10-23

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21/10/2121 October 2021 Annual accounts for year ending 21 Oct 2021

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10/10/2110 October 2021 Confirmation statement made on 2021-10-10 with no updates

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24/07/2124 July 2021 Previous accounting period shortened from 2020-10-25 to 2020-10-24

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23/10/2023 October 2020 Annual accounts for year ending 23 Oct 2020

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10/01/2010 January 2020 31/10/18 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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23/10/1923 October 2019 PREVSHO FROM 26/10/2018 TO 25/10/2018

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27/07/1927 July 2019 PREVSHO FROM 27/10/2018 TO 26/10/2018

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 194 HEDGE LANE LONDON N13 5DA

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09/11/189 November 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 PREVSHO FROM 28/10/2017 TO 27/10/2017

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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25/07/1825 July 2018 PREVSHO FROM 29/10/2017 TO 28/10/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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27/10/1727 October 2017 Annual accounts small company total exemption made up to 31 October 2016

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28/07/1728 July 2017 PREVSHO FROM 30/10/2016 TO 29/10/2016

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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30/07/1630 July 2016 PREVSHO FROM 31/10/2015 TO 30/10/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/10/1526 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 1 OAK CLOSE LONDON N14 5NR

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/10/1323 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/10/1224 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINO CONSTANTINOU / 19/10/2011

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 1 OAK CLOSE LONDON N14 5NR UNITED KINGDOM

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINO CONSTANTINOU / 18/10/2011

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18/10/1118 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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18/10/1118 October 2011 SECRETARY'S CHANGE OF PARTICULARS / ATHINA CONSTANTINOU / 18/10/2011

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 194 HEDGE LANE LONDON N13 5DA

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/11/1011 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/11/0926 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINO CONSTANTINOU / 25/11/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/01/0923 January 2009 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/12/071 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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05/11/075 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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18/12/0618 December 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/12/0519 December 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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