LAMBDA PHOTOMETRICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 20/05/2420 May 2024 | Registered office address changed from The Barn Golden Square Henfield BN5 9DP England to Lambda House Lower Luton Road Harpenden AL5 5BZ on 2024-05-20 |
| 15/03/2415 March 2024 | Registered office address changed from The Ban Golden Square Henfield BN5 9DP England to The Barn Golden Square Henfield BN5 9DP on 2024-03-15 |
| 15/03/2415 March 2024 | Registered office address changed from Lambda House Lower Luton Road Batford Mill Harpenden Hertfordshire AL5 5BZ England to The Ban Golden Square Henfield BN5 9DP on 2024-03-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN CAMBELL RAMSAY / 10/08/2020 |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM THE BARN GOLDEN SQUARE HENFIELD BN5 9DP ENGLAND |
| 10/08/2010 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMBELL RAMSAY / 10/08/2020 |
| 17/06/2017 June 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM LAMBDA HOUSE BATFORD MILL HARPENDEN HERTS AL5 5BZ |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 01/01/201 January 2020 | Annual accounts for year ending 01 Jan 2020 |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALFRED LINK |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DIETMAR GNASS |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CAMBELL RAMSAY |
| 27/10/1727 October 2017 | CESSATION OF POLYTEC LTD AS A PSC |
| 20/10/1720 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013323700007 |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 08/07/168 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED DR. DIETMAR RUEDIGER GNASS |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR ALFRED FERDINAND LINK |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARRISON |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUBER |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 02/08/132 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR IAN CAMBELL RAMSAY |
| 12/10/1212 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/10/1212 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/10/1212 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/10/1212 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HARRISON / 01/01/2011 |
| 17/06/1117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MICHAEL CLARKE / 01/01/2011 |
| 23/05/1123 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR APPOINTED DR ALEXANDER HUBER |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROLAND VELITSELOS |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ROLAND VELITSELOS |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/072 February 2007 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0315 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | £ SR 250@1 28/04/96 |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 16/05/95; CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | CONSENT IN WRITING |
| 10/03/9510 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9510 March 1995 | CONSENT IN WRITING |
| 10/03/9510 March 1995 | ADOPT MEM AND ARTS 11/08/94 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/935 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 18/02/9318 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9318 February 1993 | ALTER MEM AND ARTS 16/12/92 |
| 04/01/934 January 1993 | ALTER MEM AND ARTS 16/12/92 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 16/08/9116 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 04/07/904 July 1990 | DIRECTOR RESIGNED |
| 04/07/904 July 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/8923 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | DIRECTOR RESIGNED |
| 13/02/8813 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 07/05/877 May 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 09/05/869 May 1986 | NEW DIRECTOR APPOINTED |
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