ELYSIAN MUSIC LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Confirmation statement made on 2024-12-12 with no updates

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03/05/243 May 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-12 with no updates

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26/06/2326 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with no updates

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20/05/2220 May 2022 Micro company accounts made up to 2021-12-31

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14/12/2114 December 2021 Confirmation statement made on 2021-12-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 42 - 48 CHARLBERT STREET ST JOHNS WOOD LONDON NW8 7BU

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23/05/1723 May 2017 31/12/16 TOTAL EXEMPTION FULL

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08/05/178 May 2017 APPOINTMENT TERMINATED, SECRETARY JOHN LEWIS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/09/128 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/01/1126 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER SWALLOW / 21/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ERIC HAGUE / 21/01/2010

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21/01/1021 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/02/096 February 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/12/0714 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/01/0726 January 2007 DIRECTOR'S PARTICULARS CHANGED

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26/01/0726 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/12/0528 December 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/12/0417 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/12/0323 December 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/12/0219 December 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/12/0117 December 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/12/0018 December 2000 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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04/10/004 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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04/01/004 January 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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19/10/9919 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/12/9814 December 1998 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS

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20/08/9820 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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12/12/9712 December 1997 RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS

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17/07/9717 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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04/12/964 December 1996 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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29/11/9529 November 1995 RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS

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24/08/9524 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/08/9524 August 1995 NEW DIRECTOR APPOINTED

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24/08/9524 August 1995 RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS

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17/08/9517 August 1995 SECRETARY RESIGNED

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10/08/9510 August 1995 NEW SECRETARY APPOINTED

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10/08/9510 August 1995 REGISTERED OFFICE CHANGED ON 10/08/95 FROM: 10 KENSINGTON CHURCH STREET LONDON W8 4BP

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01/11/941 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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31/01/9431 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/12/9317 December 1993 RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS

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17/12/9317 December 1993 DIRECTOR'S PARTICULARS CHANGED

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11/11/9311 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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28/07/9328 July 1993 RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS

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02/06/932 June 1993 REGISTERED OFFICE CHANGED ON 02/06/93 FROM: 26 SOHO SQUARE LONDON W1V 5FJ

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13/11/9213 November 1992 RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS

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09/11/929 November 1992 DIRECTOR'S PARTICULARS CHANGED

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09/11/929 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/9231 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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31/05/9231 May 1992 EXEMPTION FROM APPOINTING AUDITORS 08/05/92

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31/05/9231 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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27/11/9127 November 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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15/11/9015 November 1990 REGISTERED OFFICE CHANGED ON 15/11/90 FROM: 55 LOUNDON ROAD ST. JOHNS' WOOD LONDON NW8 ODL

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21/12/8921 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/12/8921 December 1989 REGISTERED OFFICE CHANGED ON 21/12/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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13/12/8913 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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