LAMBDA CALIBRATION LIMITED
Company number 02823870 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Appointment of Mrs Marie Zoe Beaugrand as a director on 2026-03-29 · 2 pages | View document |
| 7 Jul 2026 | Termination of appointment of Daniel Jürgens Mestre as a director on 2026-05-29 · 1 page | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 13 Aug 2025 | Termination of appointment of Jean-Philippe Gelbert Maury as a director on 2025-08-01 · 1 page | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-06-03 with updates · 5 pages | View document |
| 29 Jul 2025 | Appointment of Mr Daniel Jürgens Mestre as a director on 2025-07-16 · 2 pages | View document |
| 30 Jan 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 26 Nov 2024 | Statement of capital on 2002-02-11 · 2 pages | View document |
| 23 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 22 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-03 with updates · 4 pages | View document |
| 5 Jul 2021 | Cessation of Paul Martin Davies as a person with significant control on 2021-02-25 · 1 page | View document |
| 5 Jul 2021 | Termination of appointment of Paul Martin Davies as a director on 2021-02-25 · 1 page | View document |
| 23 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | View document |
| 15 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | View document |
| 19 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN DAVIES / 03/06/2017 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 19 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KARL EDWARD QUIGLEY / 03/06/2017 | View document |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Jul 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON PR2 5PE ENGLAND | View document |
| 29 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM SUMNER HOUSE ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN DAVIES / 01/06/2013 | View document |
| 26 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / KARL EDWARD QUIGLEY / 01/06/2013 | View document |
| 26 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KARL EDWARD QUIGLEY / 01/06/2013 | View document |
| 26 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PILKINGTON / 01/06/2013 | View document |
| 26 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 29 Aug 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages | View document |
| 2 Aug 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 1 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PILKINGTON / 03/06/2010 | View document |
| 1 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL EDWARD QUIGLEY / 03/06/2010 | View document |
| 1 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN DAVIES / 03/06/2010 · 2 pages | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PILKINGTON / 01/09/2009 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | £ IC 106/81 11/02/02 £ SR 25@1=25 | View document |
| 25 Feb 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jan 2002 | Resolutions · 5 pages | View document |
| 25 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2002 | Resolutions | View document |
| 30 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | DIRECTOR RESIGNED | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 3 Sep 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 19 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 14 Aug 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS | View document |
| 4 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 29 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 21 Jul 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1995 | DIRECTOR RESIGNED | View document |
| 27 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 19 Dec 1994 | Resolutions · 1 page | View document |
| 19 Dec 1994 | Resolutions | View document |
| 19 Dec 1994 | ALTER MEM AND ARTS 06/12/94 | View document |
| 14 Jul 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS | View document |
| 6 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |