ELYSIAN (5WT) LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewTermination of appointment of Michael David Stickland as a director on 2025-06-17

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24/05/2524 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-11-15 with no updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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28/02/2428 February 2024 Termination of appointment of Timothy Gottfried Stickland as a director on 2024-01-17

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28/02/2428 February 2024 Appointment of Mr Michael David Stickland as a director on 2024-01-17

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28/02/2428 February 2024 Appointment of Ms Karen Michelle Pinnell as a director on 2024-01-17

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-15 with no updates

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07/11/237 November 2023 Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT United Kingdom to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 2023-11-07

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07/11/237 November 2023 Change of details for Mr Timothy Gottfried Stickland as a person with significant control on 2023-11-07

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07/11/237 November 2023 Director's details changed for Mr Timothy Gottfried Stickland on 2023-11-07

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-15 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-15 with no updates

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02/11/212 November 2021 Director's details changed for Mr Timothy Gottfried Stickland on 2021-11-02

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02/11/212 November 2021 Registered office address changed from 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ England to The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT on 2021-11-02

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02/11/212 November 2021 Change of details for Mr Timothy Gottfried Stickland as a person with significant control on 2021-11-02

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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25/12/1825 December 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/08/183 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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11/08/1711 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 17 BRUNSWICK SQUARE GLOUCESTER GL1 1UG

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/11/1627 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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26/08/1626 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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20/12/1520 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/02/1517 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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04/01/154 January 2015 Annual return made up to 15 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/12/1310 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/12/127 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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16/01/1216 January 2012 Annual return made up to 15 November 2011 with full list of shareholders

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15/11/1015 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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