ELYSSIUM LIMITED
Company Documents
Date | Description |
---|---|
02/12/242 December 2024 | Confirmation statement made on 2024-11-05 with updates |
23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/11/2314 November 2023 | Confirmation statement made on 2023-11-05 with updates |
22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
16/12/2216 December 2022 | Confirmation statement made on 2022-11-05 with updates |
31/03/2231 March 2022 | Change of details for Raymond Gerald East as a person with significant control on 2022-02-03 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/11/2122 November 2021 | Confirmation statement made on 2021-11-05 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
18/09/2018 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT WEBSTER |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDWARD ASHLING / 01/12/2016 |
14/11/1714 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES WEBSTER / 02/10/2017 |
01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA GUERARD |
28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GERALD EAST / 30/04/2016 |
17/06/1617 June 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
12/12/1512 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GERALD EAST / 21/10/2015 |
06/11/156 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
21/11/1421 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
13/11/1413 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
23/11/1323 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
06/11/136 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
06/11/126 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD ASHLING / 01/11/2010 |
07/12/117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
08/11/118 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM ACORN HOUSE 33 CHURCHFIELD ROAD ACTON LONDON W3 6AY |
05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
17/11/1017 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA GUERARD / 01/10/2009 |
21/12/0921 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
06/11/086 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
06/12/076 December 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
09/01/079 January 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
28/12/0628 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
21/02/0621 February 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
10/12/0410 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
26/03/0426 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
11/11/0311 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
11/12/0211 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
12/11/0212 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
06/03/026 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
06/03/026 March 2002 | SECRETARY RESIGNED |
06/03/026 March 2002 | NEW SECRETARY APPOINTED |
07/11/017 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: DAVIS ROAD CHESSINGTON SURREY KT9 1TT |
12/12/0012 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
12/12/0012 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
27/11/0027 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
29/03/0029 March 2000 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
23/06/9923 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
09/03/999 March 1999 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
29/01/9829 January 1998 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
27/01/9727 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
08/11/968 November 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
04/03/964 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
24/10/9524 October 1995 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
31/01/9531 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
23/11/9423 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
23/11/9423 November 1994 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
19/04/9419 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/12/9310 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
10/12/9310 December 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
01/04/931 April 1993 | COMPANY NAME CHANGED ASH GROWCELLS LIMITED CERTIFICATE ISSUED ON 02/04/93 |
15/12/9215 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
01/12/921 December 1992 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
12/03/9212 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/02/926 February 1992 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
06/02/926 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
12/11/9012 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
12/11/9012 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
18/12/8918 December 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
18/12/8918 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
10/01/8910 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
10/01/8910 January 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
10/02/8810 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
10/02/8810 February 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
29/12/8629 December 1986 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
29/12/8629 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
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