LITHIUM LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-22 with no updates

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03/06/243 June 2024 Director's details changed for David Graham Cox on 2024-05-30

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03/06/243 June 2024 Change of details for David Graham Cox as a person with significant control on 2024-05-25

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30/01/2430 January 2024 Previous accounting period extended from 2023-10-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-22 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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29/03/2329 March 2023 Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 2023-03-29

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-22 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-22 with updates

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06/10/216 October 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/12/1517 December 2015 Annual return made up to 22 October 2015 with full list of shareholders

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 370 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HY

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/12/1422 December 2014 Annual return made up to 22 October 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/10/1329 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/11/1212 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/01/124 January 2012 Annual return made up to 22 October 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/12/1023 December 2010 Annual return made up to 22 October 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/01/108 January 2010 Annual return made up to 22 October 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM COX / 22/10/2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/12/0819 December 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/12/0721 December 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/11/0610 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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03/02/063 February 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/10/0427 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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27/11/0327 November 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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20/11/0220 November 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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21/11/0121 November 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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28/11/0028 November 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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08/12/998 December 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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21/04/9921 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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10/11/9810 November 1998 DIRECTOR RESIGNED

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05/11/985 November 1998 DIRECTOR'S PARTICULARS CHANGED

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05/11/985 November 1998 RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS

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05/12/975 December 1997 NEW DIRECTOR APPOINTED

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12/11/9712 November 1997 REGISTERED OFFICE CHANGED ON 12/11/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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12/11/9712 November 1997 SECRETARY RESIGNED

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12/11/9712 November 1997 DIRECTOR RESIGNED

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12/11/9712 November 1997 NEW SECRETARY APPOINTED

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12/11/9712 November 1997 NEW DIRECTOR APPOINTED

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28/10/9728 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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