ELYSIUM SECURITY SERVICES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Compulsory strike-off action has been discontinued |
| 14/06/2514 June 2025 | Compulsory strike-off action has been discontinued |
| 10/06/2510 June 2025 | First Gazette notice for compulsory strike-off |
| 10/06/2510 June 2025 | First Gazette notice for compulsory strike-off |
| 08/02/258 February 2025 | Compulsory strike-off action has been discontinued |
| 08/02/258 February 2025 | Compulsory strike-off action has been discontinued |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 01/05/241 May 2024 | Termination of appointment of George Coulter as a director on 2024-05-01 |
| 01/05/241 May 2024 | Cessation of George Coulter as a person with significant control on 2024-05-01 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 24/11/2324 November 2023 | Change of details for Mr Robert William Bell as a person with significant control on 2023-11-23 |
| 07/11/237 November 2023 | Notification of George Coulter as a person with significant control on 2023-11-07 |
| 06/08/236 August 2023 | Micro company accounts made up to 2023-02-28 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/01/2323 January 2023 | Registered office address changed from Castle Circus House Office 43,42 Union Street Torquay TQ2 5QB England to Castle Circus House Office 18 136 Union Street Torquay TQ2 5QB on 2023-01-23 |
| 27/11/2227 November 2022 | Micro company accounts made up to 2022-02-28 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-02-28 |
| 05/01/225 January 2022 | Registered office address changed from 152-160 City Road London EC1V 2NX England to Castle Circus House Office 43,42 Union Street Torquay TQ2 5QB on 2022-01-05 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/08/2025 August 2020 | DIRECTOR APPOINTED MR ROBERT WILLIAM BELL |
| 25/08/2025 August 2020 | CESSATION OF GEORGE COULTER AS A PSC |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COULTER |
| 05/08/205 August 2020 | COMPANY NAME CHANGED ELY8IUM-SECURITY LTD CERTIFICATE ISSUED ON 05/08/20 |
| 26/05/2026 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND |
| 26/05/2026 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 21 SEATON CLOSE TORQUAY TQ1 3UH ENGLAND |
| 07/05/207 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM 152-180 CITY ROAD LONDON EC1V 2NX ENGLAND |
| 29/04/2029 April 2020 | CESSATION OF ROBERT WILLIAM BELL AS A PSC |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 21 SEATON CLOSE BABACOMBE DEVON TQ1 3UH UNITED KINGDOM |
| 29/04/2029 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE COULTER |
| 29/04/2029 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PEGRUM |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR GEORGE COULTER |
| 02/03/202 March 2020 | CESSATION OF BRETT JAMES MATTHEWS AS A PSC |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BRETT MATTHEWS |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 22/09/1922 September 2019 | DIRECTOR APPOINTED MR PAUL PEGRUM |
| 22/09/1922 September 2019 | CESSATION OF STEVE DONALD ELLIOT AS A PSC |
| 22/09/1922 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIOTT |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DONALD ELLIOTT / 18/02/2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DONALD ELLIOT / 18/02/2019 |
| 12/02/1912 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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