ELYSIUM7 LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2024-12-31 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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24/01/2224 January 2022 Total exemption full accounts made up to 2020-12-31

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13/01/2213 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/2031 December 2020 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/12/1825 December 2018 CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, NO UPDATES

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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07/10/147 October 2014 31/12/13 TOTAL EXEMPTION FULL

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17/12/1317 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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23/09/1323 September 2013 31/12/12 TOTAL EXEMPTION FULL

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20/12/1220 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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08/10/128 October 2012 31/12/11 TOTAL EXEMPTION FULL

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20/12/1120 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM BARN 8 DUNSTON BUSINESS VILLAGE STAFFORD ROAD DUNSTON STAFFORD ST18 9AB

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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09/01/119 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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02/11/102 November 2010 31/12/09 TOTAL EXEMPTION FULL

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM ORBITAL PLAZA WATLING COURT ORBITAL PLAZA WATLING STREET BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0EL UK

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08/01/108 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREACY OSBORNE / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY SELMAN / 07/01/2010

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07/10/097 October 2009 31/12/08 TOTAL EXEMPTION FULL

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01/05/091 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/01/097 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM HILTON HALL HILTON LANE ESSINGTON WOLVERHAMPTON STAFFORDSHIRE WV11 2BQ

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/02/084 February 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: C/O HUGHES BERTRAM & CO 3 HOTEL STREET LEICESTER LE1 5AU

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22/01/0722 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/0621 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 S366A DISP HOLDING AGM 25/05/06

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14/12/0514 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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