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LAMBDA CALIBRATION LIMITED

Company number 02823870

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages)
26 Nov 2024	AA01	Current accounting period extended from 30 June 2025 to 31 December 2025	View PDF Current accounting period extended from 30 June 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AP01	Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 26 November 2024	View PDF Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Mr Jean-Philippe Gelbert Maury as a director on 26 November 2024	View PDF Appointment of Mr Jean-Philippe Gelbert Maury as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Ms Karolina Lachi-Kolarova Lachi-Kolarova as a director on 26 November 2024	View PDF Appointment of Ms Karolina Lachi-Kolarova Lachi-Kolarova as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	TM01	Termination of appointment of Karl Edward Quigley as a director on 26 November 2024	View PDF Termination of appointment of Karl Edward Quigley as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM02	Termination of appointment of Karl Edward Quigley as a secretary on 26 November 2024	View PDF Termination of appointment of Karl Edward Quigley as a secretary on 26 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of David John Pilkington as a director on 26 November 2024	View PDF Termination of appointment of David John Pilkington as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	PSC07	Cessation of Karl Edward Quigley as a person with significant control on 26 November 2024	View PDF Cessation of Karl Edward Quigley as a person with significant control on 26 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	PSC07	Cessation of David John Pilkington as a person with significant control on 26 November 2024	View PDF Cessation of David John Pilkington as a person with significant control on 26 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	SH02	Statement of capital on 11 February 2002 GBP 54.0	View PDF Statement of capital on 11 February 2002 GBP 54.0 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
10 Jul 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
14 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
06 Jul 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	PSC07	Cessation of Paul Martin Davies as a person with significant control on 25 February 2021	View PDF Cessation of Paul Martin Davies as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Paul Martin Davies as a director on 25 February 2021	View PDF Termination of appointment of Paul Martin Davies as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	SH06	Cancellation of shares. Statement of capital on 25 February 2021 GBP 54.0	View PDF Cancellation of shares. Statement of capital on 25 February 2021 GBP 54.0 - link opens in a new window - 7 pages (7 pages)
26 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)

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LAMBDA CALIBRATION LIMITED

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