ELYSSIUM LIMITED

Name:	ELYSSIUM LIMITED ELYSSIUM LTD
Address:	UNIT 10 THE AXIS CENTRE, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7RD
Incorporation Date:	1976-11-09

Company Documents

date	name	form type
2022-03-31	PSC'S CHANGE OF PARTICULARS / RAYMOND GERALD EAST / 03/02/2022	PSC04
2022-08-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21	AA
2022-12-16	CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES	CS01
2022-03-31	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GERALD EAST / 03/02/2022	CH01
2021-05-10	CESSATION OF WILLIAM SYDNEY ASHLING AS A PSC	PSC07
2021-05-10	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND GERALD EAST	PSC01
2021-11-22	CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES	CS01
2021-05-10	CESSATION OF GEOFFREY EDWARD ASHLING AS A PSC	PSC07
2021-09-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	AA
2020-11-18	CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES	CS01
2020-09-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	AA
2019-09-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	AA
2019-11-29	CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES	CS01
2018-04-17	APPOINTMENT TERMINATED, SECRETARY ROBERT WEBSTER	TM02
2018-11-29	CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES	CS01
2018-09-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	AA
2017-09-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	AA
2017-11-17	CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES	CS01
2017-11-14	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES WEBSTER / 02/10/2017	CH03
2017-11-17	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EDWARD ASHLING / 01/12/2016	CH01
2016-06-17	PREVSHO FROM 31/03/2016 TO 31/12/2015	AA01
2016-09-29	APPOINTMENT TERMINATED, DIRECTOR JULIA GUERARD	TM01
2016-07-06	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GERALD EAST / 30/04/2016	CH01
2016-09-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	AA
2016-12-16	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES	CS01
2015-11-06	05/11/15 FULL LIST	AR01
2015-12-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	AA
2015-11-06	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GERALD EAST / 21/10/2015	CH01
2014-11-13	05/11/14 FULL LIST	AR01
2014-11-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	AA
2013-11-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	AA
2013-11-06	05/11/13 FULL LIST	AR01
2012-11-06	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD ASHLING / 01/11/2010	CH01
2012-11-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	AA
2012-11-06	05/11/12 FULL LIST	AR01
2011-01-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	AA
2011-11-08	REGISTERED OFFICE CHANGED ON 08/11/2011 FROMACORN HOUSE33 CHURCHFIELD ROADACTONLONDONW3 6AY	AD01
2011-11-08	05/11/11 FULL LIST	AR01
2011-12-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	AA
2010-01-25	31/03/09 TOTAL EXEMPTION FULL	AA
2010-11-17	05/11/10 FULL LIST	AR01
2009-12-21	DIRECTOR'S CHANGE OF PARTICULARS / JULIA GUERARD / 01/10/2009	CH01
2009-12-21	05/11/09 FULL LIST	AR01
2009-01-19	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-01-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	AA
2008-11-06	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS	363a
2007-12-06	RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS	363s
2007-01-09	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS	363s
2006-04-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	AA
2006-12-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	AA
2006-02-21	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS	363s
2005-01-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	AA
2004-03-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	AA
2004-12-10	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS	363s
2003-11-11	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS	363s
2002-12-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	AA
2002-11-12	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS	363s
2002-03-06	SECRETARY RESIGNED	288b
2002-03-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	AA
2002-03-06	NEW SECRETARY APPOINTED	288a