LAMBDA PHOTOMETRICS LIMITED

Company number 01332370 · Monitor this company

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128 filings

Date	Filing
5 Jun 2026	Confirmation statement made on 2026-05-16 with no updates · 3 pages	View document
23 Sep 2025	Unaudited abridged accounts made up to 2024-12-31 · 9 pages	View document
28 May 2025	Confirmation statement made on 2025-05-16 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
21 May 2024	Confirmation statement made on 2024-05-16 with no updates · 3 pages	View document
20 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 · 1 page	View document
15 Mar 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 · 1 page	View document
15 Mar 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 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
22 Aug 2023	Unaudited abridged accounts made up to 2022-12-31 · 12 pages	View document
11 Jul 2023	Confirmation statement made on 2023-05-16 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
30 Sep 2022	Unaudited abridged accounts made up to 2021-12-31 · 12 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
17 Jun 2021	Confirmation statement made on 2021-05-16 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
10 Aug 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMBELL RAMSAY / 10/08/2020	View document
10 Aug 2020	PSC'S CHANGE OF PARTICULARS / MR IAN CAMBELL RAMSAY / 10/08/2020	View document
10 Aug 2020	REGISTERED OFFICE CHANGED ON 10/08/2020 FROM THE BARN GOLDEN SQUARE HENFIELD BN5 9DP ENGLAND	View document
17 Jun 2020	REGISTERED OFFICE CHANGED ON 17/06/2020 FROM LAMBDA HOUSE BATFORD MILL HARPENDEN HERTS AL5 5BZ	View document
18 May 2020	CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES	View document
1 Jan 2020	Annual accounts for the year ending 1 January 2020	View accounts
7 Oct 2019	31/12/18 TOTAL EXEMPTION FULL	View document
23 May 2019	CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES	View document
28 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
18 May 2018	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES	View document
27 Oct 2017	CESSATION OF POLYTEC LTD AS A PSC	View document
27 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR ALFRED LINK	View document
27 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR DIETMAR GNASS	View document
27 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CAMBELL RAMSAY	View document
20 Oct 2017	REGISTRATION OF A CHARGE / CHARGE CODE 013323700007	View document
29 Sep 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
12 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
6 Jun 2017	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES	View document
8 Jul 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
25 May 2016	Annual return made up to 16 May 2016 with full list of shareholders	View document
18 Feb 2016	DIRECTOR APPOINTED DR. DIETMAR RUEDIGER GNASS	View document
18 Feb 2016	DIRECTOR APPOINTED MR ALFRED FERDINAND LINK	View document
30 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARRISON	View document
9 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
2 Jun 2015	Annual return made up to 16 May 2015 with full list of shareholders	View document
30 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUBER	View document
6 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
19 May 2014	Annual return made up to 16 May 2014 with full list of shareholders	View document
2 Aug 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
16 May 2013	Annual return made up to 16 May 2013 with full list of shareholders	View document
7 Mar 2013	DIRECTOR APPOINTED MR IAN CAMBELL RAMSAY	View document
12 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
12 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
12 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
12 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
27 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
22 May 2012	Annual return made up to 16 May 2012 with full list of shareholders	View document
29 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
17 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HARRISON / 01/01/2011	View document
17 Jun 2011	SECRETARY'S CHANGE OF PARTICULARS / MR PETER MICHAEL CLARKE / 01/01/2011	View document
23 May 2011	Annual return made up to 16 May 2011 with full list of shareholders	View document
4 Feb 2011	DIRECTOR APPOINTED DR ALEXANDER HUBER	View document
2 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR ROLAND VELITSELOS	View document
17 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
21 May 2010	Annual return made up to 16 May 2010 with full list of shareholders	View document
5 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 May 2009	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS	View document
3 Sep 2008	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS	View document
21 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Apr 2008	DIRECTOR APPOINTED ROLAND VELITSELOS	View document
28 Feb 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
17 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Jul 2007	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS	View document
2 Feb 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Feb 2007	NEW SECRETARY APPOINTED	View document
30 Jun 2006	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS	View document
3 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
22 Jul 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
8 Jun 2005	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS	View document
29 Jun 2004	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS	View document
8 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Jul 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
31 May 2003	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS	View document
31 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Jul 2002	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS	View document
26 Sep 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
19 Jun 2001	RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS	View document
24 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Jun 2000	RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS	View document
29 Sep 1999	RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS	View document
14 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 May 1999	£ SR 250@1 28/04/96	View document
9 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
29 May 1998	RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS	View document
5 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Jun 1997	RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS	View document
13 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
23 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
25 Jul 1995	RETURN MADE UP TO 16/05/95; CHANGE OF MEMBERS	View document
10 Mar 1995	ADOPT MEM AND ARTS 11/08/94	View document
10 Mar 1995	CONSENT IN WRITING	View document
10 Mar 1995	CONSENT IN WRITING	View document
10 Mar 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
2 Jun 1994	RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS	View document
25 Apr 1994	NEW DIRECTOR APPOINTED	View document
30 Aug 1993	DIRECTOR RESIGNED	View document
22 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 1993	RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS	View document
30 Apr 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
18 Feb 1993	ALTER MEM AND ARTS 16/12/92	View document
18 Feb 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jan 1993	ALTER MEM AND ARTS 16/12/92	View document
18 May 1992	RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS	View document
13 May 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
16 Aug 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
17 Jul 1991	RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS	View document
4 Jul 1990	DIRECTOR RESIGNED	View document
4 Jul 1990	RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS	View document
27 Jun 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
21 Aug 1989	RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS	View document
21 Aug 1989	RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS	View document
21 Aug 1989	RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS	View document
3 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Jun 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
2 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
19 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Mar 1988	DIRECTOR RESIGNED	View document
13 Feb 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
7 May 1987	RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS	View document
19 Mar 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
9 May 1986	NEW DIRECTOR APPOINTED	View document