ELYSIAN SYSTEMS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
20/05/2520 May 2025	Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20 View Document
19/11/2419 November 2024	Liquidators' statement of receipts and payments to 2024-09-18 View Document
30/10/2330 October 2023	Resolutions View Document
30/10/2330 October 2023	Resolutions View Document
20/10/2320 October 2023	Resolutions View Document
20/10/2320 October 2023	Resolutions View Document
14/10/2314 October 2023	Declaration of solvency View Document
03/10/233 October 2023	Appointment of a voluntary liquidator View Document
03/10/233 October 2023	Resolutions View Document
03/10/233 October 2023	Resolutions View Document
30/09/2330 September 2023	Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW United Kingdom to 30 Finsbury Square London EC2A 1AG on 2023-09-30 View Document
06/09/236 September 2023	Confirmation statement made on 2023-06-22 with updates View Document
04/09/234 September 2023	Statement of capital on 2023-09-04 View Document
29/06/2329 June 2023	Register(s) moved to registered office address London Fruit and Wool Exchange 1 Duval Square London E1 6PW View Document
17/02/2317 February 2023	Appointment of Mr David James Muddiman as a secretary on 2023-02-09 View Document
17/02/2317 February 2023	Appointment of Miss Sarah Giffen as a secretary on 2023-02-09 View Document
17/02/2317 February 2023	Termination of appointment of Adrienne Hilary Seaman as a secretary on 2023-02-09 View Document
09/01/239 January 2023	Termination of appointment of William Frederick Knottenbelt as a director on 2022-12-31 View Document
21/10/2221 October 2022	View Document
21/10/2221 October 2022	View Document
21/10/2221 October 2022	Resolutions View Document
21/10/2221 October 2022	Resolutions View Document
21/10/2221 October 2022	Resolutions View Document
21/10/2221 October 2022	Statement of capital on 2022-10-21 View Document
20/10/2120 October 2021	Termination of appointment of Kathleen Marie Cronin as a director on 2021-10-11 View Document
06/10/216 October 2021	Full accounts made up to 2020-12-31 View Document
06/07/216 July 2021	Confirmation statement made on 2021-06-22 with no updates View Document
25/06/1925 June 2019	CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View Document
16/04/1916 April 2019	APPOINTMENT TERMINATED, DIRECTOR CRAIG MOHAN View Document
16/04/1916 April 2019	APPOINTMENT TERMINATED, DIRECTOR BRYAN DURKIN View Document
16/04/1916 April 2019	APPOINTMENT TERMINATED, DIRECTOR KEVIN KOMETER View Document
11/10/1811 October 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
27/09/1827 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
17/07/1817 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DURKIN / 26/03/2018 View Document
26/06/1826 June 2018	CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View Document
12/12/1712 December 2017	APPOINTMENT TERMINATED, DIRECTOR KIMBERLY TAYLOR View Document
08/11/178 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE HILARY SEAMAN / 07/11/2017 View Document
11/10/1711 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS KIMBERLY SUE TAYLOR / 02/10/2017 View Document
02/10/172 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
05/07/175 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CME GROUP INC View Document
05/07/175 July 2017	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View Document
05/10/165 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
24/06/1624 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH BODNUM / 01/06/2016 View Document
24/06/1624 June 2016	Annual return made up to 22 June 2016 with full list of shareholders View Document
24/06/1624 June 2016	SAIL ADDRESS CHANGED FROM: C/O TMF CORPORATE SECRETARIAL SERVICES LIMITED 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE UNITED KINGDOM View Document
24/06/1624 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARIE CRONIN / 01/06/2016 View Document
24/06/1624 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLY TAYLOR / 01/06/2016 View Document
17/06/1617 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARIE CRONIN / 01/06/2016 View Document
17/06/1617 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DURKIN / 01/06/2016 View Document
17/06/1617 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DEAN KOMETER / 01/06/2016 View Document
17/06/1617 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLY TAYLOR / 01/06/2016 View Document
05/05/165 May 2016	DIRECTOR APPOINTED CRAIG JOHN MOHAN View Document
21/04/1621 April 2016	APPOINTMENT TERMINATED, DIRECTOR KENDAL VROMAN View Document
30/03/1630 March 2016	SECRETARY APPOINTED MS ADRIENNE HILARY SEAMAN View Document
29/03/1629 March 2016	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
03/10/153 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
21/07/1521 July 2015	Annual return made up to 22 June 2015 with full list of shareholders View Document
20/07/1520 July 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
17/03/1517 March 2015	DIRECTOR APPOINTED MR RICHARD JOSEPH BODNUM View Document
30/01/1530 January 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES PARISI View Document
24/09/1424 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
19/08/1419 August 2014	Annual return made up to 22 June 2014 with full list of shareholders View Document
15/04/1415 April 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT RAY View Document
02/12/132 December 2013	APPOINTMENT TERMINATED, DIRECTOR LAURENT PAULHAC View Document
30/09/1330 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
10/07/1310 July 2013	Annual return made up to 22 June 2013 with full list of shareholders View Document
21/05/1321 May 2013	DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT View Document
21/05/1321 May 2013	DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN View Document
16/05/1316 May 2013	DIRECTOR APPOINTED ROBERT DENNIS RAY View Document
20/11/1220 November 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
12/11/1212 November 2012	ARTICLES OF ASSOCIATION View Document
12/11/1212 November 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/11/126 November 2012	06/11/12 STATEMENT OF CAPITAL GBP 1950119.85 View Document
20/07/1220 July 2012	Annual return made up to 22 June 2012 with full list of shareholders View Document
20/07/1220 July 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document

03/11/113 November 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
27/07/1127 July 2011	Annual return made up to 22 June 2011 with full list of shareholders View Document
27/07/1127 July 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
28/06/1128 June 2011	REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 9 CURTAIN ROAD LONDON EC2A 3LT View Document
16/05/1116 May 2011	STATEMENT OF COMPANY'S OBJECTS View Document
16/05/1116 May 2011	ADOPT ARTICLES 20/04/2011 View Document
11/05/1111 May 2011	DIRECTOR APPOINTED KEVIN DEAN KOMETER View Document
11/05/1111 May 2011	APPOINTMENT TERMINATED, DIRECTOR JOSEPH RAIA View Document
28/01/1128 January 2011	DIRECTOR APPOINTED KIMBERLY TAYLOR View Document
20/01/1120 January 2011	ADOPT ARTICLES 06/01/2011 View Document
18/01/1118 January 2011	DIRECTOR APPOINTED MR BRYAN DURKIN View Document
14/01/1114 January 2011	DIRECTOR APPOINTED MR KENDAL VROMAN View Document
14/01/1114 January 2011	DIRECTOR APPOINTED MR JOSEPH RAIA View Document
14/01/1114 January 2011	DIRECTOR APPOINTED MR LAURENT PAULHAC View Document
14/01/1114 January 2011	DIRECTOR APPOINTED MR JAMES ELMER PARISI View Document
12/01/1112 January 2011	AUDITOR'S RESIGNATION View Document
07/01/117 January 2011	APPOINTMENT TERMINATED, DIRECTOR PETER NUNN View Document
07/01/117 January 2011	APPOINTMENT TERMINATED, DIRECTOR JULIAN ANSTES View Document
07/01/117 January 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES BARRY View Document
23/12/1023 December 2010	08/12/10 STATEMENT OF CAPITAL GBP 119.85 View Document
21/12/1021 December 2010	DIRECTOR APPOINTED KATHLEEN CRONIN View Document
20/12/1020 December 2010	APPOINTMENT TERMINATED, SECRETARY JULIAN ANSTES View Document
20/12/1020 December 2010	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI View Document
20/12/1020 December 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
20/12/1020 December 2010	CURRSHO FROM 31/03/2011 TO 31/12/2010 View Document
20/12/1020 December 2010	SAIL ADDRESS CHANGED FROM: BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR View Document
20/12/1020 December 2010	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
11/11/1011 November 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
04/10/104 October 2010	APPOINTMENT TERMINATED, DIRECTOR MICHEL EVERAERT View Document
04/10/104 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM ANDREW NUNN / 03/09/2010 View Document
04/10/104 October 2010	Annual return made up to 23 June 2010 with full list of shareholders View Document
01/10/101 October 2010	DIRECTOR APPOINTED MR MICHEL EVERAERT View Document
01/10/101 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANSTES / 01/09/2009 View Document
01/10/101 October 2010	SECRETARY'S CHANGE OF PARTICULARS / JULIAN ANSTES / 01/09/2009 View Document
01/10/101 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID RUSSELL BARRY / 01/05/2009 View Document
22/07/1022 July 2010	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View Document
22/07/1022 July 2010	Annual return made up to 22 June 2010 with full list of shareholders View Document
22/07/1022 July 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View Document
22/07/1022 July 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View Document
22/07/1022 July 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
22/07/1022 July 2010	SAIL ADDRESS CREATED View Document
08/02/108 February 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
23/06/0923 June 2009	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View Document
08/06/098 June 2009	ML28 TO REMOVE AGREEMENT View Document
08/06/098 June 2009	VARYING SHARE RIGHTS AND NAMES View Document
13/10/0813 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
07/10/087 October 2008	SECT 175(5)(A) 01/10/2008 View Document
02/10/082 October 2008	REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, 111A GRANDISON ROAD, LONDON, SW11 6LT View Document
18/09/0818 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRY / 01/06/2008 View Document
18/09/0818 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER NUNN / 01/06/2008 View Document
18/09/0818 September 2008	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View Document
02/08/082 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
07/01/087 January 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
15/11/0715 November 2007	SHARES AGREEMENT OTC View Document
15/11/0715 November 2007	VARYING SHARE RIGHTS AND NAMES View Document
15/11/0715 November 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/11/078 November 2007	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View Document
30/07/0730 July 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
30/07/0730 July 2007	S-DIV 16/07/07 View Document
30/07/0730 July 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/07/0730 July 2007	SUB-DIVIDED 16/07/07 View Document
18/08/0618 August 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
17/08/0617 August 2006	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View Document
26/06/0626 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
28/03/0628 March 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/01/0612 January 2006	ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 View Document
18/10/0518 October 2005	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View Document
27/07/0427 July 2004	DIRECTOR RESIGNED View Document
27/07/0427 July 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/07/0427 July 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/07/0427 July 2004	REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 10 SNOW HILL, LONDON, EC1A 2AL View Document
27/07/0427 July 2004	NEW DIRECTOR APPOINTED View Document
27/07/0427 July 2004	NEW DIRECTOR APPOINTED View Document
27/07/0427 July 2004	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 View Document
23/07/0423 July 2004	COMPANY NAME CHANGED DE FACTO 1130 LIMITED CERTIFICATE ISSUED ON 23/07/04 View Document
22/06/0422 June 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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