LAMB PRECISION ENGINEERING LIMITED
Company number 04515085 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Micro company accounts made up to 2025-08-31 · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 27 Aug 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 25 Oct 2024 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Aug 2024 | Confirmation statement made on 2024-08-20 with updates · 5 pages | View document |
| 21 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 21 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 3 Apr 2024 | Notification of Jordan Lee Hicks as a person with significant control on 2024-03-31 · 2 pages | View document |
| 3 Apr 2024 | Termination of appointment of Larry Houghton as a director on 2024-03-31 · 1 page | View document |
| 3 Apr 2024 | Cessation of Andrew Strange as a person with significant control on 2024-03-31 · 1 page | View document |
| 3 Apr 2024 | Cessation of Larry Houghton as a person with significant control on 2024-03-31 · 1 page | View document |
| 3 Apr 2024 | Notification of Finley Parsons as a person with significant control on 2024-03-31 · 2 pages | View document |
| 3 Apr 2024 | Appointment of Mr Jordan Lee Hicks as a director on 2024-03-31 · 2 pages | View document |
| 3 Apr 2024 | Appointment of Mr Peter William Leonard as a director on 2024-03-31 · 2 pages | View document |
| 3 Apr 2024 | Appointment of Mr Finley Parsons as a director on 2024-03-31 · 2 pages | View document |
| 3 Apr 2024 | Termination of appointment of Andrew Strange as a director on 2024-03-31 · 1 page | View document |
| 3 Apr 2024 | Termination of appointment of Jeanette Ann Houghton as a director on 2024-03-31 · 1 page | View document |
| 24 Oct 2023 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 Aug 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 22 Nov 2022 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2021-08-31 · 6 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 18 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | View document |
| 17 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | View document |
| 3 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE ANN HOUGHTON / 01/08/2017 | View document |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 21 Oct 2015 | ADOPT ARTICLES 05/10/2015 | View document |
| 21 Oct 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Oct 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE HOUGHTON / 19/09/2014 | View document |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STRANGE / 19/09/2014 | View document |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY HOUGHTON / 19/09/2014 | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 19 Sep 2014 | CORPORATE SECRETARY APPOINTED RAWLENCE & BROWNE LTD | View document |
| 19 Sep 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM ST MARY'S HOUSE NETHERHAMPTON SALISBURY SP2 8PU | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD | View document |
| 28 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 21 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 22 Aug 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 22 Aug 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 23 Aug 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE HOUGHTON / 01/10/2009 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY HOUGHTON / 01/10/2009 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STRANGE / 01/10/2009 | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | SECRETARY RESIGNED | View document |
| 21 Aug 2002 | DIRECTOR RESIGNED | View document |
| 20 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |