ELYSIUM ENTERPRISES LIMITED

Company number 05051072

Date	Type	Description	View / Download
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
04 Apr 2018	AD01	Registered office address changed from 38 Greenaleigh Road Birmingham B14 4HZ to 5 Walton Avenue New Malden KT3 6DQ on 4 April 2018	(1 page)
04 Apr 2018	AP04	Appointment of Environment Matters 247 as a secretary on 1 April 2018	(2 pages)
04 Apr 2018	TM02	Termination of appointment of Marcus Aurelius Crescens as a secretary on 1 April 2018	(1 page)
04 Apr 2018	TM02	Termination of appointment of John Stephens as a secretary on 1 April 2018	(1 page)
18 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 18 March 2018	(2 pages)
12 Mar 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages)
20 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
19 Dec 2017	AP03	Appointment of Mr Marcus Aurelius Crescens as a secretary on 10 December 2017	(2 pages)
23 Nov 2017	AP03	Appointment of Mr John Stephens as a secretary on 10 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Robert Neville as a director on 2 November 2017	(1 page)
10 Jul 2017	TM02	Termination of appointment of Environment Matters 247 as a secretary on 7 July 2017	(1 page)
12 Jun 2017	MR01	Registration of charge 050510720001, created on 12 June 2017	(4 pages)
28 May 2017	AP04	Appointment of Environment Matters 247 as a secretary on 27 May 2017	(2 pages)
06 Mar 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages)
21 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
27 Jan 2017	AP01	Appointment of Mr Robert Neville as a director on 16 January 2017	(2 pages)
19 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	(3 pages)
15 Feb 2016	AA	Total exemption small company accounts made up to 31 January 2016	(2 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(2 pages)
22 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-22 GBP 100	(3 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(2 pages)
01 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-01 GBP 100	(3 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(2 pages)
28 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(3 pages)