ELYSIUM SECURITY SERVICES LTD.
Company number 11822220 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 18 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Apr 2026 | Total exemption full accounts made up to 2024-02-28 · 6 pages | View document |
| 16 Apr 2026 | Total exemption full accounts made up to 2025-02-28 · 6 pages | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 14 Jun 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jun 2025 | Compulsory strike-off action has been discontinued | View document |
| 10 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 8 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 4 pages | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 1 May 2024 | Termination of appointment of George Coulter as a director on 2024-05-01 · 1 page | View document |
| 1 May 2024 | Cessation of George Coulter as a person with significant control on 2024-05-01 · 1 page | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 24 Nov 2023 | Change of details for Mr Robert William Bell as a person with significant control on 2023-11-23 · 2 pages | View document |
| 7 Nov 2023 | Notification of George Coulter as a person with significant control on 2023-11-07 · 2 pages | View document |
| 6 Aug 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 23 Jan 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 · 1 page | View document |
| 27 Nov 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 24 Jan 2022 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 5 Jan 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 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 25 Aug 2020 | DIRECTOR APPOINTED MR ROBERT WILLIAM BELL | View document |
| 25 Aug 2020 | CESSATION OF GEORGE COULTER AS A PSC | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COULTER | View document |
| 5 Aug 2020 | COMPANY NAME CHANGED ELY8IUM-SECURITY LTD CERTIFICATE ISSUED ON 05/08/20 | View document |
| 26 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 21 SEATON CLOSE TORQUAY TQ1 3UH ENGLAND | View document |
| 26 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND | View document |
| 7 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM 152-180 CITY ROAD LONDON EC1V 2NX ENGLAND | View document |
| 29 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL | View document |
| 29 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE COULTER | View document |
| 29 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PEGRUM | View document |
| 29 Apr 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 21 SEATON CLOSE BABACOMBE DEVON TQ1 3UH UNITED KINGDOM | View document |
| 29 Apr 2020 | CESSATION OF ROBERT WILLIAM BELL AS A PSC | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR BRETT MATTHEWS | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR GEORGE COULTER | View document |
| 2 Mar 2020 | CESSATION OF BRETT JAMES MATTHEWS AS A PSC | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 22 Sep 2019 | DIRECTOR APPOINTED MR PAUL PEGRUM | View document |
| 22 Sep 2019 | CESSATION OF STEVE DONALD ELLIOT AS A PSC | View document |
| 22 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIOTT | View document |
| 20 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DONALD ELLIOTT / 18/02/2019 | View document |
| 19 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DONALD ELLIOT / 18/02/2019 | View document |
| 12 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |