LITHIUM LIMITED

Company number 03456182 ·

Active

75 filings

Date Filing
22 Oct 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
29 Jul 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Oct 2024 Confirmation statement made on 2024-10-22 with no updates · 3 pages View document
3 Jun 2024 Change of details for David Graham Cox as a person with significant control on 2024-05-25 · 2 pages View document
3 Jun 2024 Director's details changed for David Graham Cox on 2024-05-30 · 2 pages View document
30 Jan 2024 Previous accounting period extended from 2023-10-31 to 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Oct 2023 Confirmation statement made on 2023-10-22 with no updates · 3 pages View document
31 Jul 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
29 Mar 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 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
27 Oct 2022 Confirmation statement made on 2022-10-22 with updates · 5 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-22 with updates · 5 pages View document
6 Oct 2021 Micro company accounts made up to 2020-10-31 · 4 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES View document
25 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
1 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
17 Dec 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
17 Dec 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 370 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HY View document
4 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
22 Dec 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
25 Feb 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
29 Oct 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
12 Nov 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
13 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
4 Jan 2012 Annual return made up to 22 October 2011 with full list of shareholders View document
24 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
23 Dec 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM COX / 22/10/2009 View document
8 Jan 2010 Annual return made up to 22 October 2009 with full list of shareholders View document
28 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
19 Dec 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
21 Dec 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
10 Nov 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View document
13 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
3 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
15 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
27 Oct 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
3 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
27 Nov 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View document
3 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
20 Nov 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS View document
17 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
21 Nov 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS View document
8 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
28 Nov 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS View document
14 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
8 Dec 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS View document
21 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
10 Nov 1998 DIRECTOR RESIGNED View document
5 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 1998 RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS View document
5 Dec 1997 NEW DIRECTOR APPOINTED View document
12 Nov 1997 REGISTERED OFFICE CHANGED ON 12/11/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB View document
12 Nov 1997 SECRETARY RESIGNED View document
12 Nov 1997 DIRECTOR RESIGNED View document
12 Nov 1997 NEW SECRETARY APPOINTED View document
12 Nov 1997 NEW DIRECTOR APPOINTED View document
28 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document