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LAMBDA MODELS LIMITED

Company number 09541549

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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)
30 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
04 May 2023 CS01 Confirmation statement made on 14 April 2023 with updates
14 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
13 Feb 2023 AD01 Registered office address changed from 37 Denton Close Kenilworth CV8 1BJ England to 349 Royal College Street London NW1 9QS on 13 February 2023
22 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
31 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
05 May 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
30 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
16 Apr 2019 PSC01 Notification of Graham Peter Boyd as a person with significant control on 16 April 2019
16 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
15 Apr 2019 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 37 Denton Close Kenilworth CV8 1BJ on 15 April 2019
25 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
11 May 2018 TM01 Termination of appointment of Iain Digby Morrow as a director on 11 May 2018
11 May 2018 PSC07 Cessation of Catriona Mary Vine as a person with significant control on 11 May 2018
19 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
26 Feb 2018 TM01 Termination of appointment of Peter Alistair Henderson as a director on 20 February 2018
26 Feb 2018 AA Micro company accounts made up to 30 April 2017
16 Oct 2017 TM02 Termination of appointment of Blue Sky Secretarial Llp as a secretary on 16 October 2017
18 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
16 Mar 2017 CH01 Director's details changed for Mr Graham Peter Boyd on 16 March 2017
03 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1