LITHIUM SYSTEMS LIMITED
Company number SC255743 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Confirmation statement made on 2026-09-10 with no updates · 3 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 10 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Jan 2023 | Registered office address changed from Units 3-8 Carsebridge Court Alloa Clacks FK10 3LQ Scotland to Unit 3-5 Carsebridge Court Alloa FK10 3LQ on 2023-01-12 · 1 page | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES | View document |
| 16 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM UNIT 2 BLOCK 1 COOPERAGE WAY BUSINESS VILLAGE ALLOA CLACKS FK10 3LP SCOTLAND | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 2 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CURRSHO FROM 30/09/2019 TO 31/03/2019 | View document |
| 25 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 21 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM UNIT 5 BLOCK 7 COOPERAGE WAY BUSINESS VILLAGE ALLOA CLACKMANNANSHIRE FK10 3LP | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 11 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FINDLAY AITKENHEAD / 20/09/2016 | View document |
| 20 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANKLYN / 20/09/2016 | View document |
| 20 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE AITKENHEAD / 20/09/2016 | View document |
| 20 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JUNE FRANKLYN / 20/09/2016 | View document |
| 20 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN FRANKLYN / 20/09/2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE AITKENHEAD / 07/01/2016 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FINDLAY AITKENHEAD / 07/01/2016 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JUNE FRANKLYN / 07/01/2016 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANKLYN / 07/01/2016 | View document |
| 3 Nov 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 10 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 11 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 11 Sep 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM UNIT 4 BLOCK 1 COOPERAGE WAY BUSINESS VILLAGE ALLOA CLACKS FK10 3LP | View document |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 12 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Oct 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MRS KAREN JUNE FRANKLYN | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MRS GAYLE AITKENHEAD | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FINDLAY AITKENHEAD / 05/07/2011 | View document |
| 18 May 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 150 | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 5 Oct 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FINDLAY AITKENHEAD / 01/09/2010 | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | View document |
| 14 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Jan 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 8 SHILLINGHILL ALLOA CLACKMANNANSHIRE FK10 1JT | View document |
| 30 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Oct 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | COMPANY NAME CHANGED LITHIUM SYSTEMS LTD. CERTIFICATE ISSUED ON 13/06/05 | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | SECRETARY RESIGNED | View document |
| 19 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2003 | DIRECTOR RESIGNED | View document |
| 19 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2003 | DIRECTOR RESIGNED | View document |
| 10 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |