ELYSIAN SEARCH CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Registered office address changed from C/O Caat Advisory Ltd Studio 19a Oru Space Sutton 7 Throwley Way Sutton SM1 4AF United Kingdom to C/O Fora 210 Euston Road London NW1 2DA on 2025-02-26 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-23 with updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Registration of charge 095527190004, created on 2024-03-25 |
| 30/01/2430 January 2024 | Change of details for Mrs Jemma Stephanie Gajic as a person with significant control on 2024-01-30 |
| 30/01/2430 January 2024 | Director's details changed for Ms Jemma Gajic on 2024-01-30 |
| 29/01/2429 January 2024 | Director's details changed for Ms Jemma Gajic on 2024-01-29 |
| 29/01/2429 January 2024 | Change of details for Mrs Jemma Stephanie Gajic as a person with significant control on 2024-01-29 |
| 29/01/2429 January 2024 | Secretary's details changed for Jemma Gajic on 2024-01-29 |
| 29/01/2429 January 2024 | Registered office address changed from Hope House Darrs Lane Northchurch Berkhamsted HP4 3TT England to C/O Caat Advisory Ltd Studio 19a Oru Space Sutton 7 Throwley Way Sutton SM1 4AF on 2024-01-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-23 with updates |
| 30/09/2330 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
| 30/01/2330 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-23 with updates |
| 14/05/2214 May 2022 | Satisfaction of charge 095527190001 in full |
| 14/05/2214 May 2022 | Satisfaction of charge 095527190002 in full |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 16/11/2116 November 2021 | Registered office address changed from 2 Stephen Street London W1T 1AN to Hope House Darrs Lane Northchurch Berkhamsted HP4 3TT on 2021-11-16 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-23 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 18/09/2018 September 2020 | PSC'S CHANGE OF PARTICULARS / MRS JEMMA STEPHANIE SALTRESE / 18/09/2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/01/2017 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/12/1914 December 2019 | REGISTERED OFFICE CHANGED ON 14/12/2019 FROM 24 GREVILLE STREET GREVILLE STREET LONDON EC1N 8SS ENGLAND |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEMMA GAJIC / 09/05/2019 |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEMMA GAJIC / 09/05/2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS JEMMA STEPHANIE SALTRESE / 09/05/2019 |
| 09/05/199 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / JEMMA GAJIC / 09/05/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/03/1927 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / JEMMA SALTRESE / 27/03/2019 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEMMA SALTRESE / 27/03/2019 |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 28 28 QUEEN STREET LONDON EC4R 1BB ENGLAND |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM SUITE 6, CLOCKHOUSE COURT 5-7 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LA ENGLAND |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 04/09/174 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095527190002 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SALTRESE |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK NELSON |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095527190001 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR ROBERT DAVID SALTRESE |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NELSON / 21/04/2015 |
| 08/06/168 June 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM SUITE 7, CLOCKHOUSE COURT 5-7 LONDON ROAD ST ALBANS AL1 1LA UNITED KINGDOM |
| 08/06/168 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR MARK NELSON |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/04/1521 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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