ELYSIAN TRADING LIMITED

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Company Documents

DateDescription
17/11/2417 November 2024 Secretary's details changed for Terence Powell on 2024-11-01

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17/11/2417 November 2024 Confirmation statement made on 2024-11-02 with updates

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15/11/2415 November 2024 Change of details for Mr Gary Powell as a person with significant control on 2024-11-14

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15/11/2415 November 2024 Registered office address changed from 30 Evenlode Avenue Penarth CF64 3PD Wales to Unit 1M Longships Road Cardiff CF10 4RP on 2024-11-15

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15/11/2415 November 2024 Director's details changed for Mr Gary Powell on 2024-11-14

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29/09/2429 September 2024 Total exemption full 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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27/12/2327 December 2023 Total exemption full accounts made up to 2022-12-31

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06/11/236 November 2023 Confirmation statement made on 2023-11-02 with no updates

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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

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16/12/2216 December 2022 Total exemption full accounts made up to 2021-12-30

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15/11/2215 November 2022 Confirmation statement made on 2022-11-02 with no updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-30

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08/11/218 November 2021 Confirmation statement made on 2021-11-02 with no updates

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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27/09/1827 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/08/1731 August 2017 PREVEXT FROM 30/11/2016 TO 31/12/2016

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

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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31/08/1631 August 2016 30/11/15 TOTAL EXEMPTION FULL

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

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06/11/156 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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28/08/1528 August 2015 30/11/14 TOTAL EXEMPTION FULL

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

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24/11/1424 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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29/08/1429 August 2014 30/11/13 TOTAL EXEMPTION FULL

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

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04/11/134 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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30/08/1330 August 2013 30/11/12 TOTAL EXEMPTION FULL

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

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05/11/125 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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05/09/125 September 2012 30/11/11 TOTAL EXEMPTION FULL

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR GARY POWELL

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10/11/1110 November 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 4 PAGET ROAD PENARTH VALE OF GLAMORGAN CF64 1DS

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02/11/112 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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30/08/1130 August 2011 30/11/10 TOTAL EXEMPTION FULL

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03/03/113 March 2011 01/03/11 STATEMENT OF CAPITAL GBP 100

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03/03/113 March 2011 DIRECTOR APPOINTED MR TERRY POWELL

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24/11/1024 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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03/09/103 September 2010 30/11/09 TOTAL EXEMPTION FULL

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01/02/101 February 2010 Annual return made up to 2 November 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY POWELL / 30/11/2009

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02/09/092 September 2009 30/11/08 TOTAL EXEMPTION FULL

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20/11/0820 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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