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ELYSIAN CHARTERS LIMITED

Company number 02252532

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
08 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
08 Jan 2021 TM01 Termination of appointment of David Brian Thompson as a director on 29 December 2020
11 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
21 Jul 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
21 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
21 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
21 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
24 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
06 Aug 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
04 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
04 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
04 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
31 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
03 Jul 2018 AA Accounts for a small company made up to 30 September 2017
25 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
05 Jul 2017 AA Full accounts made up to 30 September 2016
03 Apr 2017 AP01 Appointment of Mrs Katharine Patricia Woodward as a director on 1 March 2017
25 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
01 Jul 2016 AA Full accounts made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
02 Jul 2015 AA Full accounts made up to 30 September 2014
30 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
30 Jun 2014 AA Full accounts made up to 30 September 2013
11 Jun 2014 AUD Auditor's resignation