CompaniesInTheUK

TDK-LAMBDA UK LIMITED

Company number 00634143 ·

Active

221 filings

Date Filing
12 Mar 2026 Full accounts made up to 2025-03-31 · 36 pages View document
14 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
6 Oct 2025 Termination of appointment of Martin Coates as a director on 2025-09-30 · 1 page View document
2 Oct 2025 Termination of appointment of Christopher John Maidment as a director on 2025-09-30 · 1 page View document
2 Oct 2025 Termination of appointment of Alan Dykes as a director on 2025-09-30 · 1 page View document
15 Aug 2025 Appointment of Mr Stephane Chedorge as a director on 2025-08-01 · 2 pages View document
15 Aug 2025 Termination of appointment of Timothy John Puttick as a director on 2025-08-01 · 1 page View document
3 Apr 2025 Full accounts made up to 2024-03-31 · 28 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Jan 2025 Termination of appointment of Jonathan Ian Martin Scott as a director on 2024-12-31 · 1 page View document
29 Nov 2024 Confirmation statement made on 2024-11-23 with no updates · 3 pages View document
29 Mar 2024 Full accounts made up to 2023-03-31 · 28 pages View document
23 Nov 2023 Confirmation statement made on 2023-11-23 with no updates · 3 pages View document
6 Nov 2023 Termination of appointment of Geoffrey William Wilby as a director on 2023-09-30 · 1 page View document
7 Jan 2023 Full accounts made up to 2022-03-31 · 29 pages View document
1 Dec 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
25 Apr 2022 Registered office address changed from Tdk-Lambda Kingsley Avenue Ilfracombe Devon EX34 8ES to Tdk-Lambda Uk Limited Kingsley Avenue Ilfracombe EX34 8ES on 2022-04-25 · 1 page View document
6 Apr 2022 Full accounts made up to 2021-03-31 View document
22 Dec 2021 Register inspection address has been changed from Openshaws Legal Solutions Ltd 64 Benedict Street Glastonbury BA6 9EY England to Tdk Lambda Uk Limited Kingsley Avenue Ilfracombe Devon EX34 8ES · 1 page View document
21 Dec 2021 Confirmation statement made on 2021-11-23 with no updates · 3 pages View document
17 Dec 2021 Register inspection address has been changed from C/O Openshaws Solicitors 26 the Strand Bideford Devon EX39 2nd United Kingdom to Openshaws Legal Solutions Ltd 64 Benedict Street Glastonbury BA6 9EY · 1 page View document
3 Aug 2021 Termination of appointment of Andrew John Ford as a director on 2021-07-26 · 1 page View document
14 Apr 2020 DIRECTOR APPOINTED MATTHEW EDWARD CHARLES COTTON View document
28 Jan 2020 DIRECTOR APPOINTED CHRISTOPHER PRITCHARD View document
28 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTCHER View document
28 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL SWAN View document
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View document
12 Sep 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
29 Jul 2019 DIRECTOR APPOINTED MR TIMOTHY JOHN PUTTICK View document
29 Jul 2019 DIRECTOR APPOINTED MR JONATHAN IAN MARTIN SCOTT View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View document
6 Nov 2018 DIRECTOR APPOINTED MR ANDREW JOHN FORD View document
6 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FORD / 01/11/2018 View document
16 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
19 Jun 2018 DIRECTOR APPOINTED MR JOACHIM ZICHLARZ View document
19 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR TADASHI MORI View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
21 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR TAKAHIKO ONO View document
13 Jun 2017 DIRECTOR APPOINTED MR TADASHI MORI View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
1 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR WYN DAVIES View document
19 Apr 2016 DIRECTOR APPOINTED MR PAUL SWAN View document
2 Dec 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
18 Jun 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
8 Jan 2015 Annual return made up to 23 November 2014 with full list of shareholders View document
20 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI NAMBA View document
2 Jul 2014 DIRECTOR APPOINTED TAKAHIKO ONO View document
3 Dec 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
16 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
4 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR SHUNSUKE SHIMIZU View document
14 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DYKES / 14/05/2013 View document
28 Nov 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
1 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
19 Dec 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
19 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DYKES / 09/03/2011 View document
10 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
5 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR SEIJI YAMAGISHI View document
9 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DYKES / 09/03/2011 View document
20 Dec 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
20 Dec 2010 SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View document
22 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DYKES / 24/06/2010 View document
24 May 2010 DIRECTOR APPOINTED MR SHUNSUKE SHIMIZU View document
27 Apr 2010 CORPORATE SECRETARY APPOINTED OSS SECRETARIES LIMITED View document
26 Apr 2010 DIRECTOR APPOINTED MR WYN MEREDITH DAVIES View document
8 Apr 2010 APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED View document
8 Apr 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 10 UPPER BANK STREET LONDON E14 5JJ View document
31 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIYUKI NAMBA / 23/11/2009 View document
18 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
18 Dec 2009 SAIL ADDRESS CREATED View document
18 Dec 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
18 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 23/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEIJI YAMAGISHI / 23/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM WILBY / 23/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SOUTHAM / 23/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DYKES / 23/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM RAWICZ SZCZERBO / 23/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SCOTCHER / 23/11/2009 View document
3 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ROBIN JEFFERY View document
1 Apr 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
9 Dec 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
9 Dec 2008 APPOINTMENT TERMINATED DIRECTOR KEISUKE IGARASHI View document
5 Dec 2008 DIRECTOR APPOINTED MR YOSHIYUKI NAMBA View document
2 Oct 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Oct 2008 COMPANY NAME CHANGED COUTANT-LAMBDA LIMITED CERTIFICATE ISSUED ON 01/10/08 View document
4 Mar 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 Nov 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
12 Jul 2007 NEW DIRECTOR APPOINTED View document
12 Jul 2007 DIRECTOR RESIGNED View document
5 Apr 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Dec 2006 NEW DIRECTOR APPOINTED View document
4 Dec 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
4 Dec 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: KINGSLEY AVENUE ILFRACOMBE DEVON EX34 8ES View document
5 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2006 AUDITOR'S RESIGNATION View document
7 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
14 Feb 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
1 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Nov 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Nov 2005 NC INC ALREADY ADJUSTED 30/09/05 View document
7 Nov 2005 £ NC 110000/3828443 30/09/05 View document
20 Oct 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF View document
20 Oct 2005 DIRECTOR RESIGNED View document
20 Oct 2005 NEW DIRECTOR APPOINTED View document
20 Oct 2005 NEW SECRETARY APPOINTED View document
20 Oct 2005 NEW DIRECTOR APPOINTED View document
20 Oct 2005 DIRECTOR RESIGNED View document
20 Oct 2005 SECRETARY RESIGNED View document
20 Oct 2005 DIRECTOR RESIGNED View document
5 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Mar 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX View document
28 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
10 Dec 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
28 Jul 2004 DIRECTOR RESIGNED View document
10 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
13 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
22 Apr 2003 NEW DIRECTOR APPOINTED View document
13 Feb 2003 DIRECTOR RESIGNED View document
9 Feb 2003 DIRECTOR RESIGNED View document
7 Jan 2003 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
14 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
6 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2002 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
14 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
4 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 2001 DIRECTOR RESIGNED View document
17 Aug 2001 DIRECTOR RESIGNED View document
29 Jul 2001 NEW DIRECTOR APPOINTED View document
8 May 2001 NEW DIRECTOR APPOINTED View document
8 May 2001 NEW DIRECTOR APPOINTED View document
6 Apr 2001 DIRECTOR RESIGNED View document
13 Mar 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
6 Mar 2001 DIRECTOR RESIGNED View document
11 Jan 2001 DELIVERY EXT'D 3 MTH 31/03/00 View document
28 Dec 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View document
19 Dec 2000 SECRETARY RESIGNED View document
21 Jun 2000 NEW DIRECTOR APPOINTED View document
21 Jun 2000 NEW DIRECTOR APPOINTED View document
21 Jun 2000 NEW DIRECTOR APPOINTED View document
21 Jun 2000 NEW DIRECTOR APPOINTED View document
7 Jun 2000 NEW SECRETARY APPOINTED View document
7 Jun 2000 DIRECTOR RESIGNED View document
15 May 2000 AUDITOR'S RESIGNATION View document
12 May 2000 DIRECTOR RESIGNED View document
28 Apr 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
5 Apr 2000 S80A AUTH TO ALLOT SEC 23/02/00 View document
5 Apr 2000 MEMORANDUM OF ASSOCIATION View document
5 Apr 2000 ADOPT MEM AND ARTS 23/02/00 View document
24 Mar 2000 NEW DIRECTOR APPOINTED View document
27 Jan 2000 DELIVERY EXT'D 3 MTH 31/03/99 View document
16 Dec 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View document
25 Oct 1999 DIRECTOR RESIGNED View document
21 Oct 1999 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS View document
7 May 1999 REGISTERED OFFICE CHANGED ON 07/05/99 FROM: KINGSLEY AVENUE ILFRACOMBE NORTH DEVON EX34 8ES View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 04/04/98 View document
14 Jan 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Jan 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1998 NEW DIRECTOR APPOINTED View document
13 Oct 1998 NEW DIRECTOR APPOINTED View document
10 May 1998 FULL ACCOUNTS MADE UP TO 05/04/97 View document
14 Apr 1998 NEW DIRECTOR APPOINTED View document
13 Jan 1998 DELIVERY EXT'D 3 MTH 06/04/97 View document
4 Dec 1997 RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS View document
9 May 1997 DIRECTOR RESIGNED View document
25 Apr 1997 AUDITOR'S RESIGNATION View document
1 Apr 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
6 Feb 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 View document
4 Dec 1996 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS View document
21 Apr 1996 NEW DIRECTOR APPOINTED View document
29 Jan 1996 DIRECTOR RESIGNED View document
29 Jan 1996 DIRECTOR RESIGNED View document
28 Nov 1995 RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS View document
30 Aug 1995 FULL ACCOUNTS MADE UP TO 31/05/95 View document
11 Jul 1995 DIRECTOR RESIGNED View document
10 Apr 1995 NEW DIRECTOR APPOINTED View document
10 Apr 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 53 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
30 Nov 1994 RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS View document
7 Nov 1994 FULL ACCOUNTS MADE UP TO 31/05/94 View document
6 Dec 1993 SECRETARY'S PARTICULARS CHANGED View document
6 Dec 1993 FULL ACCOUNTS MADE UP TO 31/05/93 View document
6 Dec 1993 RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS View document
4 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jul 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Dec 1992 RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS View document
17 Nov 1992 RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS View document
8 Nov 1992 FULL ACCOUNTS MADE UP TO 31/05/92 View document
16 Mar 1992 DIRECTOR RESIGNED View document
9 Mar 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
17 Dec 1991 RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS View document
13 Jun 1991 S366A DISP HOLDING AGM 04/06/91 View document
29 May 1991 DIRECTOR RESIGNED View document
9 Jan 1991 RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS View document
9 Jan 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
22 Nov 1990 NEW DIRECTOR APPOINTED View document
10 Apr 1990 DIRECTOR RESIGNED View document
26 Jan 1990 FULL ACCOUNTS MADE UP TO 03/06/89 View document
26 Jan 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS View document
23 Nov 1989 NEW DIRECTOR APPOINTED View document
23 Nov 1989 NEW DIRECTOR APPOINTED View document
23 Nov 1989 NEW DIRECTOR APPOINTED View document
23 Nov 1989 DIRECTOR RESIGNED View document
23 Nov 1989 NEW DIRECTOR APPOINTED View document
6 Jul 1989 COMPANY NAME CHANGED COUTANT ELECTRONICS LIMITED CERTIFICATE ISSUED ON 07/07/89 View document
1 Jun 1989 FULL ACCOUNTS MADE UP TO 28/05/88 View document
29 Dec 1988 RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS View document
29 Jul 1988 DIRECTOR RESIGNED View document
18 Dec 1987 RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS View document
18 Dec 1987 FULL ACCOUNTS MADE UP TO 30/05/87 View document
23 Jan 1987 RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS View document
10 Dec 1986 FULL ACCOUNTS MADE UP TO 31/05/86 View document
4 Aug 1959 CERTIFICATE OF INCORPORATION View document