ELYSIUM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 14/05/2514 May 2025 | Purchase of own shares. |
| 12/05/2512 May 2025 | Director's details changed for Mr Matthew Gerald Bartlett on 2025-04-28 |
| 12/05/2512 May 2025 | Change of details for Mr Matthew Gerald Bartlett as a person with significant control on 2025-04-28 |
| 04/04/254 April 2025 | Cancellation of shares. Statement of capital on 2025-03-31 |
| 31/03/2531 March 2025 | Cessation of Andrew David Wells as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Registered office address changed from C/O Summate Limited Suite 1 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX England to 1 Warren Court Park Road Crowborough East Sussex TN6 2QX on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Andrew David Wells as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Notification of Matthew Gerald Bartlett as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Change of details for Mr Robert Alan Burdon as a person with significant control on 2025-03-31 |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 17/01/2417 January 2024 | Purchase of own shares. |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-12-20 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 09/04/219 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 12/12/1912 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 13/12/1813 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 09/04/189 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ALAN BURDON / 20/07/2017 |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BURDON / 15/11/2015 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GERALD BARTLETT / 15/11/2015 |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM C/O SUMMATE LIMITED MILTON HOUSE WHITEHILL ROAD CROWBOROUGH EAST SUSSEX TN6 1LB |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/08/1513 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 1ST FLOOR BROOK HOUSE MOUNT PLEASANT CROWBOROUGH EAST SUSSEX TN6 2NE |
| 04/06/154 June 2015 | ADOPT ARTICLES 21/04/2015 |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/08/1420 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1418 June 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 100 |
| 04/06/144 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLYN CLARK |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CLARK |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR ANDREW DAVID WELLS |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM ROCKS FARM COTTAGE STONE CROSS CROWBOROUGH EAST SUSSEX TN6 3SJ ENGLAND |
| 24/05/1424 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/03/1425 March 2014 | SUB-DIVISION 19/03/14 |
| 25/03/1425 March 2014 | ALTER ARTICLES 19/03/2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR MATTHEW GERALD BARTLETT |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/08/132 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM ROCK FARM COTTAGE STONE CROSS NR CROWBOROUGH EAST SUSSEX TN6 3SJ |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/07/1225 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR ROBERT ALAN BURDON |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/08/113 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/08/1010 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUNTINGTON CLARK / 25/07/2010 |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/10/948 October 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 06/08/926 August 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/926 August 1992 | REGISTERED OFFICE CHANGED ON 06/08/92 |
| 31/05/9231 May 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/10/9129 October 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | SECRETARY RESIGNED |
| 25/07/9125 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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