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LITHIUM BATTERY SOLUTIONS LIMITED

Company number 05244100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2024 CS01 Confirmation statement made on 28 September 2024 with updates
23 Mar 2024 AA Accounts for a small company made up to 31 July 2023
20 Oct 2023 AP01 Appointment of Mr Matthew Ian Rockett as a director on 15 October 2023
16 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
21 Sep 2022 MR01 Registration of charge 052441000001, created on 6 September 2022
19 May 2022 AA Total exemption full accounts made up to 31 July 2021
09 Feb 2022 CERTNM Company name changed geolift LIMITED\certificate issued on 09/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-07
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
15 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
10 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
10 Oct 2019 AD01 Registered office address changed from Unit B, Smiths Yard Calcot Lane Curdridge Southampton SO32 2BN to 8 Beacon Way Hull HU3 4AE on 10 October 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 July 2018
26 Jun 2019 AA01 Previous accounting period shortened from 31 October 2018 to 31 July 2018
12 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2019 CS01 Confirmation statement made on 28 September 2018 with no updates
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2018 PSC07 Cessation of Leanne Jane George as a person with significant control on 31 July 2018
01 Aug 2018 PSC07 Cessation of Craig George as a person with significant control on 31 July 2018
01 Aug 2018 PSC02 Notification of Windsor Engineering (Hull) Limited as a person with significant control on 31 July 2018