ELYSIUS LIMITED
Company number 04677289 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 2 Oct 2025 | Micro company accounts made up to 2025-02-28 · 2 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-25 with updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 15 Nov 2024 | Micro company accounts made up to 2024-02-29 · 2 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-02-25 with updates · 4 pages | View document |
| 1 Mar 2024 | Notification of Isobel Kate Arthur as a person with significant control on 2024-02-25 · 2 pages | View document |
| 1 Mar 2024 | Cessation of Robert Edward Arthur as a person with significant control on 2024-02-25 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 12 Jan 2024 | Registered office address changed from 27 Yorke Road Reigate RH2 9HH England to 26 Gatton Road Reigate RH2 0EX on 2024-01-12 · 1 page | View document |
| 27 Nov 2023 | Micro company accounts made up to 2023-02-28 · 2 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 24 Nov 2022 | Micro company accounts made up to 2022-02-28 · 2 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-25 with updates · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Micro company accounts made up to 2021-02-28 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 16 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL KATE ARTHUR / 01/04/2018 | View document |
| 8 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD ARTHUR / 01/04/2018 | View document |
| 26 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD ARTHUR / 01/04/2018 | View document |
| 8 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 26 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 9 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 23 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 5 Mar 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 123 STONECOT HILL NORTH CHEAM SURREY SM3 9HS | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 20 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 1 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 1 Dec 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Dec 2016 | ALTER ARTICLES 01/11/2016 | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 4 May 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 4 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD ARTHUR / 01/12/2015 | View document |
| 4 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD ARTHUR / 01/12/2015 | View document |
| 4 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 29 D'ARCY ROAD SUTTON SURREY SM3 8NH | View document |
| 4 May 2016 | DIRECTOR APPOINTED ISOBEL KATE ARTHUR | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 20 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 8 Apr 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 11 Apr 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 18 Mar 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 28 OAKWOOD AVENUE MITCHAM SURREY CR4 3DP | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 21 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 12 Apr 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 5 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 3 pages | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD ARTHUR / 01/02/2010 · 3 pages | View document |
| 18 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders · 10 pages | View document |
| 18 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD ARTHUR / 01/02/2010 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 11 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Apr 2009 | RETURN MADE UP TO 25/02/09; NO CHANGE OF MEMBERS | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 10 Oct 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 263 PUTNEY BRIDGE ROAD LONDON SW15 2PU | View document |
| 14 Apr 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED SECRETARY JAMES LAWRENCE | View document |
| 13 Mar 2008 | SECRETARY APPOINTED ROBERT EDWARD ARTHUR | View document |
| 13 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARTHUR / 01/03/2007 | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 13 Apr 2007 | DIRECTOR RESIGNED | View document |
| 13 Apr 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | DIRECTOR RESIGNED | View document |
| 28 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2003 | SECRETARY RESIGNED | View document |
| 28 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 25 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |