LAMBDA MODELS LIMITED

Company number 09541549 ·

Active

44 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-04-14 with no updates · 3 pages View document
29 Apr 2026 Total exemption full accounts made up to 2025-04-30 · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
29 Apr 2025 Confirmation statement made on 2025-04-14 with no updates · 3 pages View document
29 Apr 2025 Total exemption full accounts made up to 2024-04-30 · 4 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 4 pages View document
4 May 2023 Confirmation statement made on 2023-04-14 with updates · 4 pages View document
14 Feb 2023 Total exemption full accounts made up to 2022-04-30 · 4 pages View document
13 Feb 2023 Registered office address changed from 37 Denton Close Kenilworth CV8 1BJ England to 349 Royal College Street London NW1 9QS on 2023-02-13 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
22 Apr 2022 Confirmation statement made on 2022-04-14 with no updates · 3 pages View document
31 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
31 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES View document
16 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PETER BOYD View document
15 Apr 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND View document
25 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
11 May 2018 CESSATION OF CATRIONA MARY VINE AS A PSC View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN MORROW View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HENDERSON View document
26 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
16 Oct 2017 APPOINTMENT TERMINATED, SECRETARY BLUE SKY SECRETARIAL LLP View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
16 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER BOYD / 16/03/2017 View document
3 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
10 May 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
1 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DEBLANC View document
19 Oct 2015 DIRECTOR APPOINTED MR GRAHAM PETER BOYD View document
15 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR CATRIONA VINE View document
13 Oct 2015 DIRECTOR APPOINTED MR IAIN DIGBY MORROW View document
19 Jun 2015 DIRECTOR APPOINTED MR EMMANUEL JEAN-PATRICK GEORGE DEBLANC View document
18 Jun 2015 DIRECTOR APPOINTED MR PETER ALISTAIR HENDERSON View document
14 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document