Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-01-12 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2022-11-16 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-10-29 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-01-05 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-11-13 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
2019-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAYNE FRANCIS COLLISON / 01/09/2016 |
2019-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLLISON / 01/09/2016 |
2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-12-11 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
2018-06-07 |
delete address 38 STRADBROOK GOSPORT PO13 0HA |
2018-06-07 |
insert address 50 YARROW WAY LOCKS HEATH SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO31 6XD |
2018-06-07 |
update registered_address |
2018-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2018 FROM
38 STRADBROOK
GOSPORT
PO13 0HA |
2018-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE FRANCIS COLLISON / 02/05/2018 |
2018-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAYNE FRANCIS COLLISON / 02/05/2018 |
2018-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA COLLISON / 02/05/2018 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-12-08 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE FRANCIS COLLISON |
2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLISON |
2016-10-11 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
2016-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2015-12-08 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-15 |
update statutory_documents 01/09/15 STATEMENT OF CAPITAL GBP 30 |
2015-10-07 |
delete address 38 STRADBROOK GOSPORT UNITED KINGDOM PO13 0HA |
2015-10-07 |
delete sic_code 61900 - Other telecommunications activities |
2015-10-07 |
delete sic_code 95120 - Repair of communication equipment |
2015-10-07 |
insert address 38 STRADBROOK GOSPORT PO13 0HA |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
2015-10-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
2015-09-08 |
update statutory_documents 20/08/15 FULL LIST |
2014-12-07 |
insert sic_code 61100 - Wired telecommunications activities |
2014-12-07 |
insert sic_code 61900 - Other telecommunications activities |
2014-12-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
2014-12-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
2014-11-06 |
update statutory_documents 20/08/14 NO CHANGES |
2014-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-10-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
2014-09-07 |
insert company_previous_name LAMBDA COMMUNICATIONS LTD. |
2014-09-07 |
update name LAMBDA COMMUNICATIONS LTD. => LAMBDA COMMUNICATIONS LTD |
2014-08-18 |
update statutory_documents COMPANY NAME CHANGED LAMBDA COMMUNICATIONS LTD.
CERTIFICATE ISSUED ON 18/08/14 |
2014-08-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-10-07 |
update accounts_last_madeup_date null => 2013-08-31 |
2013-10-07 |
update accounts_next_due_date 2014-05-20 => 2015-05-31 |
2013-09-06 |
insert sic_code 95120 - Repair of communication equipment |
2013-09-06 |
update returns_last_madeup_date null => 2013-08-20 |
2013-09-06 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
2013-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
2013-08-23 |
update statutory_documents 20/08/13 FULL LIST |
2013-06-22 |
insert company_previous_name LAMDA COMMUNICATIONS LTD |
2013-06-22 |
update name LAMDA COMMUNICATIONS LTD => LAMBDA COMMUNICATIONS LTD. |
2012-09-05 |
update statutory_documents COMPANY NAME CHANGED LAMDA COMMUNICATIONS LTD
CERTIFICATE ISSUED ON 05/09/12 |
2012-08-29 |
update statutory_documents CHANGE OF NAME 22/08/2012 |
2012-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |