ELYSIUM SYSTEMS LIMITED

Company Documents

DateDescription
14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/18

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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25/10/1825 October 2018 30/10/17 TOTAL EXEMPTION FULL

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02/10/182 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECNAIR GROUP LIMITED

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25/07/1825 July 2018 PREVSHO FROM 31/10/2017 TO 30/10/2017

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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13/11/1713 November 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 6 STATION ROAD BRADFORD BD1 4SF ENGLAND

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN POWNALL

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 3 & 5 COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EJ

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18/10/1718 October 2017 DIRECTOR APPOINTED MR CHRISTIAN PIX

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18/10/1718 October 2017 DIRECTOR APPOINTED MR DOMINIC MICHAEL PIX

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18/10/1718 October 2017 CESSATION OF JANET MARGARET POWNALL AS A PSC

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18/10/1718 October 2017 CESSATION OF COLIN STEPHEN POWNALL AS A PSC

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/04/1626 April 2016 19/03/16 NO CHANGES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/04/1513 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/09/1417 September 2014 19/03/14 STATEMENT OF CAPITAL GBP 100

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17/09/1417 September 2014 CURRSHO FROM 31/03/2015 TO 31/10/2014

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17/09/1417 September 2014 19/03/14 STATEMENT OF CAPITAL GBP 100

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19/03/1419 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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