LITHIUM3 - History of Changes


DateDescription
2025-03-17 update statutory_documents 30/06/24 TOTAL EXEMPTION FULL
2024-12-04 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 108181090002
2024-10-10 update statutory_documents COMPANY NAME CHANGED LITHIUM3 TECHNOLOGY RECRUITMENT LIMITED CERTIFICATE ISSUED ON 10/10/24
2024-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES
2024-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-02-16 update statutory_documents ARTICLES OF ASSOCIATION
2024-02-16 update statutory_documents ADOPT ARTICLES 31/01/2024
2024-02-12 update statutory_documents 29/01/24 STATEMENT OF CAPITAL GBP 158
2023-11-13 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-23 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-08-22 delete source_ip 34.117.168.233
2022-08-22 insert source_ip 199.15.163.128
2022-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-06-07 update num_mort_outstanding 2 => 1
2022-06-07 update num_mort_satisfied 0 => 1
2022-05-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108181090001
2022-04-07 update num_mort_charges 1 => 2
2022-04-07 update num_mort_outstanding 1 => 2
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108181090002
2022-02-16 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-10-08 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-02-19 update statutory_documents CESSATION OF STEWART LLOYD AS A PSC
2020-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART LLOYD
2019-11-07 update account_category null => TOTAL EXEMPTION FULL
2019-11-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-11-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-10-03 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-04-07 update account_category NO ACCOUNTS FILED => null
2019-04-07 update accounts_last_madeup_date null => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-14 => 2020-03-31
2019-04-07 update num_mort_charges 0 => 1
2019-04-07 update num_mort_outstanding 0 => 1
2019-03-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108181090001
2018-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-01-19 update statutory_documents DIRECTOR APPOINTED MR GURBINDER SINGH SANDHU
2018-01-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURBINDER SINGH SANDHU
2018-01-19 update statutory_documents 15/01/18 STATEMENT OF CAPITAL GBP 156
2017-08-07 delete address 62 TUDOR HILL SUTTON COLDFIELD UNITED KINGDOM B72 6BE
2017-08-07 insert address 62 TUDOR HILL SUTTON COLDFIELD ENGLAND B73 6BE
2017-08-07 update registered_address
2017-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 62 TUDOR HILL SUTTON COLDFIELD B72 6BE UNITED KINGDOM
2017-06-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION