TDK-LAMBDA UK LIMITED
Company number 00634143 · Monitor this company
221 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Full accounts made up to 2025-03-31 · 36 pages | View document |
| 14 Nov 2025 | Confirmation statement · 3 pages | Subscribers only |
| 6 Oct 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 2 Oct 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 2 Oct 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 15 Aug 2025 | Appointment of a director · 2 pages | Subscribers only |
| 15 Aug 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 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 a director appointment · 1 page | Subscribers only |
| 29 Nov 2024 | Confirmation statement · 3 pages | Subscribers only |
| 29 Mar 2024 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 23 Nov 2023 | Confirmation statement · 3 pages | Subscribers only |
| 6 Nov 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 7 Jan 2023 | Full accounts made up to 2022-03-31 · 29 pages | View document |
| 1 Dec 2022 | Confirmation statement · 3 pages | Subscribers only |
| 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 · 3 pages | Subscribers only |
| 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 a director appointment · 1 page | Subscribers only |
| 14 Apr 2020 | Appointment of a director | Subscribers only |
| 28 Jan 2020 | Appointment of a director | Subscribers only |
| 28 Jan 2020 | Termination of a director appointment | Subscribers only |
| 28 Jan 2020 | Termination of a director appointment | Subscribers only |
| 26 Nov 2019 | Confirmation statement | Subscribers only |
| 12 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Jul 2019 | Appointment of a director | Subscribers only |
| 29 Jul 2019 | Appointment of a director | Subscribers only |
| 27 Nov 2018 | Confirmation statement | Subscribers only |
| 6 Nov 2018 | Appointment of a director | Subscribers only |
| 6 Nov 2018 | Change of director's details | Subscribers only |
| 16 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Jun 2018 | Appointment of a director | Subscribers only |
| 19 Jun 2018 | Termination of a director appointment | Subscribers only |
| 1 Dec 2017 | Confirmation statement | Subscribers only |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Sep 2017 | Termination of a director appointment | Subscribers only |
| 13 Jun 2017 | Appointment of a director | Subscribers only |
| 24 Nov 2016 | Confirmation statement | Subscribers only |
| 1 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Jun 2016 | Termination of a director appointment | Subscribers only |
| 19 Apr 2016 | Appointment of a director | Subscribers only |
| 2 Dec 2015 | Annual return | Subscribers only |
| 18 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Jan 2015 | Annual return | Subscribers only |
| 20 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Jul 2014 | Termination of a director appointment | Subscribers only |
| 2 Jul 2014 | Appointment of a director | Subscribers only |
| 3 Dec 2013 | Annual return | Subscribers only |
| 16 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 4 Jul 2013 | Termination of a director appointment | Subscribers only |
| 14 May 2013 | Change of director's details | Subscribers only |
| 28 Nov 2012 | Annual return | Subscribers only |
| 1 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 19 Dec 2011 | Annual return | Subscribers only |
| 19 Dec 2011 | Change of director's details | Subscribers only |
| 10 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Jul 2011 | Termination of a director appointment | Subscribers only |
| 9 Mar 2011 | Change of director's details | Subscribers only |
| 20 Dec 2010 | Annual return | Subscribers only |
| 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 | Change of director's details | Subscribers only |
| 24 May 2010 | Appointment of a director | Subscribers only |
| 27 Apr 2010 | Appointment of corporate secretary | Subscribers only |
| 26 Apr 2010 | Appointment of a director | Subscribers only |
| 8 Apr 2010 | Termination of a secretary appointment | Subscribers only |
| 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 | Change of director's details | Subscribers only |
| 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 | Subscribers only |
| 18 Dec 2009 | Change of particulars for corporate secretary | Subscribers only |
| 18 Dec 2009 | Change of director's details | Subscribers only |
| 18 Dec 2009 | Change of director's details | Subscribers only |
| 18 Dec 2009 | Change of director's details | Subscribers only |
| 18 Dec 2009 | Change of director's details | Subscribers only |
| 18 Dec 2009 | Change of director's details | Subscribers only |
| 18 Dec 2009 | Change of director's details | Subscribers only |
| 3 Apr 2009 | Filing | Subscribers only |
| 1 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Dec 2008 | Filing | Subscribers only |
| 9 Dec 2008 | Filing | Subscribers only |
| 5 Dec 2008 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 12 Jul 2007 | Filing | Subscribers only |
| 12 Jul 2007 | Filing | Subscribers only |
| 5 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Dec 2006 | Filing | Subscribers only |
| 4 Dec 2006 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 14 Feb 2006 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 20 Oct 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF | View document |
| 20 Oct 2005 | Filing | Subscribers only |
| 20 Oct 2005 | Filing | Subscribers only |
| 20 Oct 2005 | Filing | Subscribers only |
| 20 Oct 2005 | Filing | Subscribers only |
| 20 Oct 2005 | Filing | Subscribers only |
| 20 Oct 2005 | Filing | Subscribers only |
| 20 Oct 2005 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 28 Jul 2004 | Filing | Subscribers only |
| 10 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2003 | Filing | Subscribers only |
| 13 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Apr 2003 | Filing | Subscribers only |
| 13 Feb 2003 | Filing | Subscribers only |
| 9 Feb 2003 | Filing | Subscribers only |
| 7 Jan 2003 | Filing | Subscribers only |
| 14 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Aug 2002 | Filing | Subscribers only |
| 14 Jan 2002 | Filing | Subscribers only |
| 14 Jan 2002 | Filing | Subscribers only |
| 14 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Oct 2001 | Filing | Subscribers only |
| 11 Sep 2001 | Filing | Subscribers only |
| 17 Aug 2001 | Filing | Subscribers only |
| 29 Jul 2001 | Filing | Subscribers only |
| 8 May 2001 | Filing | Subscribers only |
| 8 May 2001 | Filing | Subscribers only |
| 6 Apr 2001 | Filing | Subscribers only |
| 13 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Mar 2001 | Filing | Subscribers only |
| 11 Jan 2001 | Filing | Subscribers only |
| 28 Dec 2000 | Filing | Subscribers only |
| 19 Dec 2000 | Filing | Subscribers only |
| 21 Jun 2000 | Filing | Subscribers only |
| 21 Jun 2000 | Filing | Subscribers only |
| 21 Jun 2000 | Filing | Subscribers only |
| 21 Jun 2000 | Filing | Subscribers only |
| 7 Jun 2000 | Filing | Subscribers only |
| 7 Jun 2000 | Filing | Subscribers only |
| 15 May 2000 | AUDITOR'S RESIGNATION | View document |
| 12 May 2000 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 27 Jan 2000 | Filing | Subscribers only |
| 16 Dec 1999 | Filing | Subscribers only |
| 25 Oct 1999 | Filing | Subscribers only |
| 21 Oct 1999 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 8 Jan 1999 | Filing | Subscribers only |
| 29 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1998 | Filing | Subscribers only |
| 13 Oct 1998 | Filing | Subscribers only |
| 10 May 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 14 Apr 1998 | Filing | Subscribers only |
| 13 Jan 1998 | Filing | Subscribers only |
| 4 Dec 1997 | Filing | Subscribers only |
| 9 May 1997 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 21 Apr 1996 | Filing | Subscribers only |
| 29 Jan 1996 | Filing | Subscribers only |
| 29 Jan 1996 | Filing | Subscribers only |
| 28 Nov 1995 | Filing | Subscribers only |
| 30 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 11 Jul 1995 | Filing | Subscribers only |
| 10 Apr 1995 | Filing | Subscribers only |
| 10 Apr 1995 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 7 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 6 Dec 1993 | Filing | Subscribers only |
| 6 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 6 Dec 1993 | Filing | Subscribers only |
| 4 Aug 1993 | Filing | Subscribers only |
| 27 Jul 1993 | Filing | Subscribers only |
| 8 Dec 1992 | Filing | Subscribers only |
| 17 Nov 1992 | Filing | Subscribers only |
| 8 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 16 Mar 1992 | Filing | Subscribers only |
| 9 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 17 Dec 1991 | Filing | Subscribers only |
| 13 Jun 1991 | S366A DISP HOLDING AGM 04/06/91 | View document |
| 29 May 1991 | Filing | Subscribers only |
| 9 Jan 1991 | Filing | Subscribers only |
| 9 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 22 Nov 1990 | Filing | Subscribers only |
| 10 Apr 1990 | Filing | Subscribers only |
| 26 Jan 1990 | FULL ACCOUNTS MADE UP TO 03/06/89 | View document |
| 26 Jan 1990 | Filing | Subscribers only |
| 23 Nov 1989 | Filing | Subscribers only |
| 23 Nov 1989 | Filing | Subscribers only |
| 23 Nov 1989 | Filing | Subscribers only |
| 23 Nov 1989 | Filing | Subscribers only |
| 23 Nov 1989 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 29 Jul 1988 | Filing | Subscribers only |
| 18 Dec 1987 | Filing | Subscribers only |
| 18 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/05/87 | View document |
| 23 Jan 1987 | Filing | Subscribers only |
| 10 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 4 Aug 1959 | CERTIFICATE OF INCORPORATION | View document |