ELYSIAN.NET LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-20 with updates

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02/01/252 January 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Termination of appointment of Bhavini Joshi as a secretary on 2024-06-10

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24/07/2424 July 2024 Confirmation statement made on 2024-07-20 with updates

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20/05/2420 May 2024 Amended micro company accounts made up to 2023-07-31

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25/04/2425 April 2024 Micro company accounts made up to 2023-07-31

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23/04/2423 April 2024 Cessation of Bhavini Joshi as a person with significant control on 2024-04-17

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23/04/2423 April 2024 Change of details for Mr Kushal Joshi as a person with significant control on 2024-04-17

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/08/213 August 2021 Confirmation statement made on 2021-07-20 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/03/2122 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/04/2020 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/02/1915 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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08/03/188 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/03/1720 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/02/164 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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13/08/1513 August 2015 SECRETARY'S CHANGE OF PARTICULARS / BHAVINI JOSHI / 01/08/2014

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13/08/1513 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KUSHAL JOSHI / 01/01/2015

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13/08/1513 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/04/1522 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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15/08/1415 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/04/1411 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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08/08/138 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/08/1214 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/08/1112 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O HWCA HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTER LE4 9LJ

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08/09/108 September 2010 Annual return made up to 20 July 2010 with full list of shareholders

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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09/04/109 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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28/07/0928 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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18/09/0818 September 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: HWCA HUMBERSTONE HOUSE HUMBERSTONE GATE LEICESTER LEICESTERSHIRE LE1 1WB

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26/09/0726 September 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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28/07/0728 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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14/06/0714 June 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: HUMBERSTONE HOUSE ELYSIAN.NET LTD C/O HWCA HUMBERSTONE GATE LEICESTER LE1 1WB

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27/09/0627 September 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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08/09/058 September 2005 REGISTERED OFFICE CHANGED ON 08/09/05 FROM: HUMBERSTONE HOUSE FIREFLY SERVICES LTD C/O HWCA HUMBERSTONE GATE LEICESTER LE1 1WB

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08/09/058 September 2005 REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 86 LONSDALE ROAD, THURMASTON LEICESTER LEICESTERSHIRE LE4 8JF

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08/09/058 September 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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