| Name: |
ELESYS LIMITED
ELESYS LTD |
| Address: | 28 CONNAUGHT DRIVE, HAMPSTEAD GARDEN SUBURB, LONDON, NW11 6BJ |
| Incorporation Date: | 1979-06-01 |
| date | name | form type |
| 2023-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES | CS01 |
| 2022-08-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2022-01-07 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
| 2021-01-13 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2021-08-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2020-08-12 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2019-12-31 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2019-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2019-08-15 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2018-08-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2017-01-12 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-08-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2016-08-13 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-01-27 | 31/12/15 FULL LIST | AR01 |
| 2015-01-13 | 31/12/14 FULL LIST | AR01 |
| 2015-08-11 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-06 | 31/12/13 FULL LIST | AR01 |
| 2014-09-16 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-03 | 31/12/12 FULL LIST | AR01 |
| 2013-08-17 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-23 | 30/12/11 FULL LIST | AR01 |
| 2012-11-27 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-03 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-24 | 30/12/10 FULL LIST | AR01 |
| 2010-08-18 | 30/11/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-25 | 30/12/09 FULL LIST | AR01 |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUDIA LIPIEN / 02/10/2009 | CH01 |
| 2009-12-08 | 30/11/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-20 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2008-02-14 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-25 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-12-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-01-24 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-01-24 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-11-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-01-11 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-12-17 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-02 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-01-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2003-09-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2002-02-28 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-23 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-09-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | AA |
| 2000-10-25 | FULL ACCOUNTS MADE UP TO 30/11/99 | AA |
| 2000-01-26 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | 363s |
| 1999-03-08 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS | 363s |
| 1999-10-04 | FULL ACCOUNTS MADE UP TO 30/11/98 | AA |
| 1998-01-27 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS | 363s |
| 1998-09-03 | FULL ACCOUNTS MADE UP TO 30/11/97 | AA |
| 1997-07-04 | FULL ACCOUNTS MADE UP TO 30/11/95 | AA |
| 1997-09-29 | FULL ACCOUNTS MADE UP TO 30/11/96 | AA |
| 1997-02-26 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS | 363s |
| 1996-02-23 | FULL ACCOUNTS MADE UP TO 30/11/94 | AA |
| 1996-03-08 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS | 363s |
| 1995-01-07 | FULL ACCOUNTS MADE UP TO 30/11/93 | AA |
Last update: 2024-04-24 13:01:15