Companies House does not verify the accuracy of the information filed

ELISIAM LIMITED

Company number 04657540

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with updates	View PDF Confirmation statement made on 4 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2025	CH03	Secretary's details changed for William Relton on 1 February 2025	View PDF Secretary's details changed for William Relton on 1 February 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	CH01	Director's details changed for Mr Laurence De Paola Relton on 1 February 2025	View PDF Director's details changed for Mr Laurence De Paola Relton on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	AD01	Registered office address changed from 23 Bark Place London Greater London W2 4AT England to 1 st. Petersburgh Mews London Greater London W2 4JT on 11 February 2025	View PDF Registered office address changed from 23 Bark Place London Greater London W2 4AT England to 1 st. Petersburgh Mews London Greater London W2 4JT on 11 February 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	PSC04	Change of details for Mr Laurence De Paola Relton as a person with significant control on 1 February 2025	View PDF Change of details for Mr Laurence De Paola Relton as a person with significant control on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	PSC04	Change of details for Mr Laurence De Paola Relton as a person with significant control on 1 January 2025	View PDF Change of details for Mr Laurence De Paola Relton as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	CH01	Director's details changed for Mr Laurence De Paola Relton on 1 January 2025	View PDF Director's details changed for Mr Laurence De Paola Relton on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	AD01	Registered office address changed from C/O Laurence Relton 1 st. Petersburgh Mews London W2 4JT to 23 Bark Place London Greater London W2 4AT on 6 February 2025	View PDF Registered office address changed from C/O Laurence Relton 1 st. Petersburgh Mews London W2 4JT to 23 Bark Place London Greater London W2 4AT on 6 February 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	CH01	Director's details changed for Mr Laurence De Paola Relton on 1 January 2025	View PDF Director's details changed for Mr Laurence De Paola Relton on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	PSC04	Change of details for Mr Laurence De Paola Relton as a person with significant control on 1 January 2025	View PDF Change of details for Mr Laurence De Paola Relton as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

ELISIAM LIMITED

Filter by category