LITHIUM LOGISTICS LIMITED
Company number 08108340 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Cessation of Thomas Trevor Wayne Taylor as a person with significant control on 2026-08-26 · 1 page | View document |
| 26 Aug 2026 | Cessation of Margret Elizabeth Lewis as a person with significant control on 2026-07-23 · 1 page | View document |
| 7 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 23 Jul 2026 | Notification of Twt Limited as a person with significant control on 2024-06-30 · 2 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 24 Jul 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 9 May 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 29 Oct 2024 | Registration of charge 081083400001, created on 2024-10-25 · 55 pages | View document |
| 27 Sep 2024 | Appointment of Mr Jason Alderman as a director on 2024-09-27 · 2 pages | View document |
| 27 Sep 2024 | Registered office address changed from 64 Walter Road Swansea SA1 4PT Wales to Whitebarn House Llantrisant Road Capel Llanilltern Cardiff CF5 6JD on 2024-09-27 · 1 page | View document |
| 27 Sep 2024 | Appointment of Mr Joshua Wayne Taylor as a director on 2024-09-27 · 2 pages | View document |
| 17 Aug 2024 | Notification of Thomas Trevor Wayne Taylor as a person with significant control on 2024-06-30 · 2 pages | View document |
| 17 Aug 2024 | Confirmation statement made on 2024-08-17 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 Mar 2024 | Appointment of Mr Thomas Trevor Wayne Taylor as a director on 2024-03-07 · 2 pages | View document |
| 26 Jan 2024 | Director's details changed for Mrs Margret Elizabeth Lewis on 2023-03-17 · 2 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with updates · 5 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 4 pages | View document |
| 15 Dec 2023 | Notification of Margret Elizabeth Lewis as a person with significant control on 2023-08-17 · 2 pages | View document |
| 14 Dec 2023 | Cessation of Joshua Wayne Taylor as a person with significant control on 2023-08-17 · 1 page | View document |
| 23 Aug 2023 | Registered office address changed from Whitebarn House Llantrisant Road Capel Llanilltern Cardiff CF5 6JD to 64 Walter Road Swansea SA1 4PT on 2023-08-23 · 1 page | View document |
| 23 Aug 2023 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Mar 2023 | Appointment of Mrs Margret Elizabeth Lewis as a director on 2023-03-17 · 2 pages | View document |
| 21 Mar 2023 | Termination of appointment of Joshua Wayne Taylor as a director on 2023-03-17 · 1 page | View document |
| 10 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Feb 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 9 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 4 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 5 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 1 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA WAYNE TAYLOR / 01/09/2016 | View document |
| 1 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA WAYNE TAYLOR / 01/09/2016 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 21 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | COMPANY NAME CHANGED DEATH CHEST LTD CERTIFICATE ISSUED ON 30/03/16 | View document |
| 28 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 15 Aug 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM WHITEBARN HOUSE LLANTRISANT ROAD CAPEL LLANILLTERN CARDIFF CF5 6JD WALES | View document |
| 15 Aug 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 15 Aug 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF SOUTH GLAMORGAN CF23 8HA UNITED KINGDOM | View document |
| 15 Aug 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM WHITEBARN HOUSE LLANTRISANT ROAD CAPEL LLANILLTERN CARDIFF CF5 6JD WALES | View document |
| 15 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 20 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 11 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 20 Jun 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 18 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |