ELYSIAN PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2428 September 2024 | Micro company accounts made up to 2023-11-30 |
| 28/09/2428 September 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-08-20 with no updates |
| 27/10/2227 October 2022 | Registered office address changed from 20 20 Shannon Way Beckenham BR3 1WG England to 23 Willoughby Lane Bromley BR1 3FJ on 2022-10-27 |
| 27/10/2227 October 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 39 CEDARS CLOSE CEDARS CLOSE BELMONT HILL LONDON SE13 5DP |
| 16/09/1716 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 02/09/172 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/08/1629 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/09/1513 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 13/09/1513 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 13/10/1413 October 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 13/10/1413 October 2014 | SAIL ADDRESS CHANGED FROM: 47 BENNETT PARK BENNETT PARK FLAT 11 LONDON SE3 9RA ENGLAND |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 47 BENNETT PARK FLAT 11 LONDON SE3 9RA |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 04/11/134 November 2013 | SAIL ADDRESS CHANGED FROM: 20 SHANNON WAY BECKENHAM KENT BR3 1WG UNITED KINGDOM |
| 04/11/134 November 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 20 SHANNON WAY BECKENHAM KENT BR3 1WG UNITED KINGDOM |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROSS |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE WILLOUGHBY |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 07/11/127 November 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/02/126 February 2012 | Annual return made up to 20 August 2011 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/08/1020 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMABLE JOHN ECHAVARRIA / 20/08/2010 |
| 20/08/1020 August 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/08/1020 August 2010 | SAIL ADDRESS CHANGED FROM: 34 WEMYSS ROAD BLACKHEATH LONDON SE3 0TG UNITED KINGDOM |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM FLAT D 34 WEMYSS ROAD LONDON SE3 0TG ENGLAND |
| 20/12/0920 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 20/12/0920 December 2009 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROSS / 18/12/2009 |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE WILLOUGHBY / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMABLE JOHN ECHAVARRIA / 18/12/2009 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNGS |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 29 LONGLANDS ROAD SIDCUP KENT DA15 7LU |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES YOUNGS |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MR AMABLE JOHN ECHAVARRIA |
| 20/11/0820 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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