LITHIUM LIMITED
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Date | Description |
---|---|
29/07/2529 July 2025 New | Micro company accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
23/10/2423 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
03/06/243 June 2024 | Director's details changed for David Graham Cox on 2024-05-30 |
03/06/243 June 2024 | Change of details for David Graham Cox as a person with significant control on 2024-05-25 |
30/01/2430 January 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
24/10/2324 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
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 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
27/10/2227 October 2022 | Confirmation statement made on 2022-10-22 with updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
26/10/2126 October 2021 | Confirmation statement made on 2021-10-22 with updates |
06/10/216 October 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
17/12/1517 December 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 370 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HY |
04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
22/12/1422 December 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
29/10/1329 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
12/11/1212 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
04/01/124 January 2012 | Annual return made up to 22 October 2011 with full list of shareholders |
24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
23/12/1023 December 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
08/01/108 January 2010 | Annual return made up to 22 October 2009 with full list of shareholders |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM COX / 22/10/2009 |
28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
19/12/0819 December 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
21/12/0721 December 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
10/11/0610 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/11/059 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
27/10/0427 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
27/11/0327 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
20/11/0220 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
21/11/0121 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
28/11/0028 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
08/12/998 December 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
10/11/9810 November 1998 | DIRECTOR RESIGNED |
05/11/985 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
05/11/985 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
12/11/9712 November 1997 | SECRETARY RESIGNED |
12/11/9712 November 1997 | DIRECTOR RESIGNED |
12/11/9712 November 1997 | NEW SECRETARY APPOINTED |
12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
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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