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ELYSIAN TRADING LIMITED

Company number 06416076

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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)
17 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2024	CH03	Secretary's details changed for Terence Powell on 1 November 2024	View PDF Secretary's details changed for Terence Powell on 1 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	PSC04	Change of details for Mr Gary Powell as a person with significant control on 14 November 2024	View PDF Change of details for Mr Gary Powell as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	CH01	Director's details changed for Mr Gary Powell on 14 November 2024	View PDF Director's details changed for Mr Gary Powell on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AD01	Registered office address changed from 30 Evenlode Avenue Penarth CF64 3PD Wales to Unit 1M Longships Road Cardiff CF10 4RP on 15 November 2024	View PDF Registered office address changed from 30 Evenlode Avenue Penarth CF64 3PD Wales to Unit 1M Longships Road Cardiff CF10 4RP on 15 November 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	PSC04	Change of details for Mr Gary Powell as a person with significant control on 3 March 2020	View PDF Change of details for Mr Gary Powell as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	PSC07	Cessation of Terry Powell as a person with significant control on 3 March 2020	View PDF Cessation of Terry Powell as a person with significant control on 3 March 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Micro company accounts made up to 30 December 2019	View PDF Micro company accounts made up to 30 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-18 - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	TM01	Termination of appointment of Terry Powell as a director on 12 December 2019	View PDF Termination of appointment of Terry Powell as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AD01	Registered office address changed from 91 Conway Road Treorchy Mid Glamorgan CF42 6UW to 30 Evenlode Avenue Penarth CF64 3PD on 12 December 2019	View PDF Registered office address changed from 91 Conway Road Treorchy Mid Glamorgan CF42 6UW to 30 Evenlode Avenue Penarth CF64 3PD on 12 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AP01	Appointment of Mr Gary Powell as a director on 12 December 2019	View PDF Appointment of Mr Gary Powell as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 30 December 2018	View PDF Micro company accounts made up to 30 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Dec 2018	AA	Micro company accounts made up to 30 December 2017	View PDF Micro company accounts made up to 30 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ELYSIAN TRADING LIMITED

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