ELYSIUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-25 with updates |
| 15/11/2415 November 2024 | Micro company accounts made up to 2024-02-29 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-25 with updates |
| 01/03/241 March 2024 | Cessation of Robert Edward Arthur as a person with significant control on 2024-02-25 |
| 01/03/241 March 2024 | Notification of Isobel Kate Arthur as a person with significant control on 2024-02-25 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 12/01/2412 January 2024 | Registered office address changed from 27 Yorke Road Reigate RH2 9HH England to 26 Gatton Road Reigate RH2 0EX on 2024-01-12 |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-02-28 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-02-28 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-25 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 16/02/2116 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL KATE ARTHUR / 01/04/2018 |
| 08/04/208 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD ARTHUR / 01/04/2018 |
| 26/03/2026 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD ARTHUR / 01/04/2018 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 09/03/199 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 123 STONECOT HILL NORTH CHEAM SURREY SM3 9HS |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/11/1720 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 01/04/171 April 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 01/12/161 December 2016 | ALTER ARTICLES 01/11/2016 |
| 01/12/161 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED ISOBEL KATE ARTHUR |
| 04/05/164 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD ARTHUR / 01/12/2015 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD ARTHUR / 01/12/2015 |
| 04/05/164 May 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 29 D'ARCY ROAD SUTTON SURREY SM3 8NH |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1530 April 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 08/04/148 April 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/04/1311 April 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 28 OAKWOOD AVENUE MITCHAM SURREY CR4 3DP |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 21/03/1221 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 12/04/1112 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/03/1018 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD ARTHUR / 01/02/2010 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD ARTHUR / 01/02/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/09/0911 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 25/02/09; NO CHANGE OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 263 PUTNEY BRIDGE ROAD LONDON SW15 2PU |
| 14/04/0814 April 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY JAMES LAWRENCE |
| 13/03/0813 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARTHUR / 01/03/2007 |
| 13/03/0813 March 2008 | SECRETARY APPOINTED ROBERT EDWARD ARTHUR |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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