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ELYSIUS LIMITED

Company number 04677289

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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)
08 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	PSC07	Cessation of Robert Edward Arthur as a person with significant control on 25 February 2024	View PDF Cessation of Robert Edward Arthur as a person with significant control on 25 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC01	Notification of Isobel Kate Arthur as a person with significant control on 25 February 2024	View PDF Notification of Isobel Kate Arthur as a person with significant control on 25 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AD01	Registered office address changed from 27 Yorke Road Reigate RH2 9HH England to 26 Gatton Road Reigate RH2 0EX on 12 January 2024	View PDF Registered office address changed from 27 Yorke Road Reigate RH2 9HH England to 26 Gatton Road Reigate RH2 0EX on 12 January 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2020	CH01	Director's details changed for Isobel Kate Arthur on 1 April 2018	View PDF Director's details changed for Isobel Kate Arthur on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	CH01	Director's details changed for Mr Robert Edward Arthur on 1 April 2018	View PDF Director's details changed for Mr Robert Edward Arthur on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	CH03	Secretary's details changed for Robert Edward Arthur on 1 April 2018	View PDF Secretary's details changed for Robert Edward Arthur on 1 April 2018 - link opens in a new window - 3 pages (3 pages)
08 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AD01	Registered office address changed from 123 Stonecot Hill North Cheam Surrey SM3 9HS to 27 Yorke Road Reigate RH2 9HH on 5 March 2018	View PDF Registered office address changed from 123 Stonecot Hill North Cheam Surrey SM3 9HS to 27 Yorke Road Reigate RH2 9HH on 5 March 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 5 pages (5 pages)

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ELYSIUS LIMITED

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