THE ELYSIUM FOUNDATION LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Director's details changed for Mr Graham Murray Holliday on 2025-04-01

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27/05/2527 May 2025 Director's details changed for Mr Graham Murray Holliday on 2025-05-23

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14/05/2514 May 2025 Confirmation statement made on 2025-03-03 with no updates

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12/05/2512 May 2025 Termination of appointment of Narinder Singh Minhas as a director on 2025-04-29

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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01/05/241 May 2024 Confirmation statement made on 2024-03-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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18/05/2318 May 2023 Termination of appointment of Natasha Jane Callan as a director on 2023-05-10

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

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05/03/235 March 2023 Confirmation statement made on 2023-03-03 with no updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-03 with no updates

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

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29/12/2129 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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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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27/10/2027 October 2020 CESSATION OF GRAHAM MURRAY HOLLIDAY AS A PSC

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27/10/2027 October 2020 CESSATION OF IAN ROBERT MCANDREW AS A PSC

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07/10/207 October 2020 DIRECTOR APPOINTED MRS NATASHA JANE CALLAN

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07/10/207 October 2020 DIRECTOR APPOINTED MR NARINDER SINGH MINHAS

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01/04/201 April 2020 DISS40 (DISS40(SOAD))

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 FIRST GAZETTE

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18/06/1918 June 2019 DISS40 (DISS40(SOAD))

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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17/06/1917 June 2019 CESSATION OF PAUL BARRY HOLLIDAY AS A PSC

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21/05/1921 May 2019 FIRST GAZETTE

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

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLIDAY

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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23/05/1823 May 2018 DISS40 (DISS40(SOAD))

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22/05/1822 May 2018 FIRST GAZETTE

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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31/01/1831 January 2018 CURRSHO FROM 30/09/2018 TO 31/03/2018

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30/07/1730 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM MURRAY HOLLIDAY

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30/07/1730 July 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, NO UPDATES

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30/07/1730 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT MCANDREW

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30/07/1730 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BARRY HOLLIDAY

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01/07/171 July 2017 DISS40 (DISS40(SOAD))

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/05/1730 May 2017 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/05/1623 May 2016 03/03/16 NO MEMBER LIST

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31/03/1631 March 2016 CURREXT FROM 31/03/2016 TO 30/09/2016

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03/12/153 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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04/11/154 November 2015 ADOPT ARTICLES 17/10/2015

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04/11/154 November 2015 STATEMENT OF COMPANY'S OBJECTS

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11/08/1511 August 2015 DISS40 (DISS40(SOAD))

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06/08/156 August 2015 03/03/15 NO MEMBER LIST

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14/07/1514 July 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/143 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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