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LAMBDA CONSULTANCY SERVICES LTD

Company number 07273133

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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)
28 Jan 2016	AD01	Registered office address changed from 4th Floor Watson House 54 Baker Street London W1U 7BU to 71 Popes Avenue Twickenham TW2 5TD on 28 January 2016	View PDF Registered office address changed from 4th Floor Watson House 54 Baker Street London W1U 7BU to 71 Popes Avenue Twickenham TW2 5TD on 28 January 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	CERTNM	Company name changed lamda shares LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22	View PDF Company name changed lamda shares LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 88	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 88 - link opens in a new window - 3 pages (3 pages)
30 May 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
09 Oct 2014	AP03	Appointment of Mr Andrew Philip Bradshaw as a secretary on 1 October 2014	View PDF Appointment of Mr Andrew Philip Bradshaw as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
31 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Aug 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 88	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 88 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
20 Aug 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 88	View PDF Annual return made up to 3 June 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 88 - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
27 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Nov 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
30 Aug 2011	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 88	View PDF Statement of capital following an allotment of shares on 25 October 2010 GBP 88 - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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