- Company Overview for ELYSIUS LIMITED (04677289)
- Filing history for ELYSIUS LIMITED (04677289)
- People for ELYSIUS LIMITED (04677289)
- Charges for ELYSIUS LIMITED (04677289)
- More for ELYSIUS LIMITED (04677289)
| 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) |
|---|---|---|---|
| 04 May 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
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| 04 May 2016 | CH03 | Secretary's details changed for Robert Edward Arthur on 1 December 2015 | |
| 04 May 2016 | CH01 | Director's details changed for Mr Robert Edward Arthur on 1 December 2015 | |
| 04 May 2016 | AP01 | Appointment of Isobel Kate Arthur as a director on 1 February 2016 | |
| 04 May 2016 | AD01 | Registered office address changed from 29 D'arcy Road Sutton Surrey SM3 8NH to 123 Stonecot Hill North Cheam Surrey SM3 9HS on 4 May 2016 | |
| 29 Oct 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 20 Oct 2015 | MR04 | Satisfaction of charge 1 in full | |
| 20 Oct 2015 | MR04 | Satisfaction of charge 2 in full | |
| 30 Apr 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
|
|
| 02 Dec 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
|
|
| 21 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 11 Apr 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
| 18 Mar 2013 | AD01 | Registered office address changed from 28 Oakwood Avenue Mitcham Surrey CR4 3DP on 18 March 2013 | |
| 05 Dec 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 21 Mar 2012 | AR01 | Annual return made up to 25 February 2012 with full list of shareholders | |
| 24 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 12 Apr 2011 | AR01 | Annual return made up to 25 February 2011 with full list of shareholders | |
| 24 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 05 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 18 Mar 2010 | AR01 | Annual return made up to 25 February 2010 with full list of shareholders | |
| 18 Mar 2010 | CH01 | Director's details changed for Robert Edward Arthur on 1 February 2010 | |
| 18 Mar 2010 | CH03 | Secretary's details changed for Robert Edward Arthur on 1 February 2010 | |
| 01 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 11 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 |