ELYSIUM AUDIO VISUAL LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 NewCompulsory strike-off action has been suspended

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11/06/2511 June 2025 NewCompulsory strike-off action has been suspended

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 Confirmation statement made on 2025-01-26 with updates

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29/12/2429 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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07/07/247 July 2024 Notification of Nigel Leonard Skilton as a person with significant control on 2024-03-28

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07/07/247 July 2024 Termination of appointment of James Ward as a director on 2024-03-28

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07/07/247 July 2024 Cessation of James Dean Ward as a person with significant control on 2024-03-28

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07/07/247 July 2024 Registered office address changed from 10 Oxford Gardens Denham Uxbridge UB9 4EA England to 15 Sherwood Road Coulsdon CR5 3DJ on 2024-07-07

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07/07/247 July 2024 Appointment of Mr Nigel Leonard Skilton as a director on 2024-03-28

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07/07/247 July 2024 Director's details changed for Mr Nigel Leonard Skilton on 2024-03-28

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08/03/248 March 2024 Confirmation statement made on 2024-01-26 with updates

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08/03/248 March 2024 Registered office address changed from 16 Manor Park Road West Wickham Kent BR4 0JZ United Kingdom to 10 Oxford Gardens Denham Uxbridge UB9 4EA on 2024-03-08

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08/03/248 March 2024 Termination of appointment of Nigel Leonard Skilton as a director on 2024-03-08

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08/03/248 March 2024 Cessation of Nigel Leonard Skilton as a person with significant control on 2024-03-08

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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19/04/2319 April 2023 Compulsory strike-off action has been discontinued

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19/04/2319 April 2023 Compulsory strike-off action has been discontinued

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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13/04/2313 April 2023 Confirmation statement made on 2023-01-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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12/02/1712 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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04/11/164 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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09/03/169 March 2016 CURREXT FROM 31/01/2016 TO 31/03/2016

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31/01/1631 January 2016 Annual return made up to 26 January 2016 with full list of shareholders

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26/01/1526 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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