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ELYSIUM TECHNOLOGY LIMITED

Company number 03500266

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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)
06 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
06 Feb 2004 363s Return made up to 28/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2003 287 Registered office changed on 30/10/03 from: 11 pondfield crescent st. Albans hertfordshire AL4 9PE
02 Mar 2003 AA Total exemption full accounts made up to 31 March 2002
02 Mar 2003 363s Return made up to 28/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2002 363s Return made up to 28/01/02; full list of members
30 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
05 Nov 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
13 Mar 2001 AA Accounts for a small company made up to 31 January 2000
28 Feb 2001 363s Return made up to 28/01/01; full list of members
07 Mar 2000 363s Return made up to 28/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/03/00
19 Nov 1999 AA Accounts for a small company made up to 31 January 1999
26 Feb 1999 363s Return made up to 28/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 1998 287 Registered office changed on 08/12/98 from: 19/20 garlick hill london EC4V 2AL
05 Jun 1998 287 Registered office changed on 05/06/98 from: 2 king regents place 12-16 fitzroy street london W1P 5AJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/06/98 from: 2 king regents place 12-16 fitzroy street london W1P 5AJ
01 Feb 1998 288a New director appointed
01 Feb 1998 287 Registered office changed on 01/02/98 from: suite 18813 72 new bond street london W1Y 9DD
01 Feb 1998 288a New secretary appointed
01 Feb 1998 288b Director resigned
01 Feb 1998 288b Secretary resigned
28 Jan 1998 NEWINC Incorporation