Name: |
ELYSSIUM LIMITED
ELYSSIUM LTD |
Address: | UNIT 10 THE AXIS CENTRE, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7RD |
Incorporation Date: | 1976-11-09 |
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 |
Last update: 2024-04-26 18:01:42