LITHIUM SYSTEMS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/08/242 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/09/2321 September 2023 Confirmation statement made on 2023-09-10 with no updates

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10/08/2310 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 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

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21/09/2221 September 2022 Confirmation statement made on 2022-09-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/06/2118 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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16/07/2016 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM UNIT 2 BLOCK 1 COOPERAGE WAY BUSINESS VILLAGE ALLOA CLACKS FK10 3LP SCOTLAND

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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02/08/192 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CURRSHO FROM 30/09/2019 TO 31/03/2019

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25/02/1925 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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21/03/1821 March 2018 30/09/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM UNIT 5 BLOCK 7 COOPERAGE WAY BUSINESS VILLAGE ALLOA CLACKMANNANSHIRE FK10 3LP

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANKLYN / 20/09/2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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20/09/1620 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN FRANKLYN / 20/09/2016

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JUNE FRANKLYN / 20/09/2016

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE AITKENHEAD / 20/09/2016

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FINDLAY AITKENHEAD / 20/09/2016

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANKLYN / 07/01/2016

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE AITKENHEAD / 07/01/2016

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FINDLAY AITKENHEAD / 07/01/2016

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JUNE FRANKLYN / 07/01/2016

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03/11/153 November 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1410 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM UNIT 4 BLOCK 1 COOPERAGE WAY BUSINESS VILLAGE ALLOA CLACKS FK10 3LP

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1212 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 DIRECTOR APPOINTED MRS KAREN JUNE FRANKLYN

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05/10/115 October 2011 DIRECTOR APPOINTED MRS GAYLE AITKENHEAD

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05/10/115 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FINDLAY AITKENHEAD / 05/07/2011

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18/05/1118 May 2011 11/02/11 STATEMENT OF CAPITAL GBP 150

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FINDLAY AITKENHEAD / 01/09/2010

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05/10/105 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/09/0910 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/09/0818 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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25/10/0725 October 2007 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/01/0716 January 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 8 SHILLINGHILL ALLOA CLACKMANNANSHIRE FK10 1JT

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30/11/0630 November 2006 PARTIC OF MORT/CHARGE *****

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26/10/0626 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/09/0514 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 COMPANY NAME CHANGED LITHIUM SYSTEMS LTD. CERTIFICATE ISSUED ON 13/06/05

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/09/0415 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 SECRETARY RESIGNED

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19/09/0319 September 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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