ELYSIUM SOLUTIONS LIMITED

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Company Documents

DateDescription
16/04/2016 April 2020 30/11/19 TOTAL EXEMPTION FULL

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02/03/202 March 2020 PREVEXT FROM 31/10/2019 TO 30/11/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/11/199 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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20/11/1820 November 2018 31/10/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/02/1822 February 2018 31/10/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL COLDHAM

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / MR MARK LYDALL COLDHAM / 05/04/2017

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18/04/1718 April 2017 DIRECTOR APPOINTED MRS RACHEL ELIZABETH COLDHAM

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LYDALL COLDHAM / 24/11/2016

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 15 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BJ ENGLAND

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25/11/1625 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARK LYDALL COLDHAM / 24/11/2016

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03/11/163 November 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 8 HEALEY AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7JP

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LYDALL COLDHAM / 01/11/2016

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03/11/163 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARK LYDALL COLDHAM / 01/11/2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/10/1526 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/10/1429 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/10/1327 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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26/10/1226 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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