ELYSIUM SYSTEMS LIMITED

Company number 08948704

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
14 May 2019	AA	Accounts for a dormant company made up to 30 October 2018	(8 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
25 Oct 2018	AA	Total exemption full accounts made up to 30 October 2017	(8 pages) Download iXBRL
02 Oct 2018	PSC02	Notification of Tecnair Group Limited as a person with significant control on 17 October 2017	(2 pages)
25 Jul 2018	AA01	Previous accounting period shortened from 31 October 2017 to 30 October 2017	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
13 Nov 2017	AD01	Registered office address changed from 6 Station Road Bradford BD1 4SF England to Tecnair Works Saltaire Road Shipley BD18 3HL on 13 November 2017	(1 page)
18 Oct 2017	TM01	Termination of appointment of Colin Stephen Pownall as a director on 17 October 2017	(1 page)
18 Oct 2017	PSC07	Cessation of Janet Margaret Pownall as a person with significant control on 17 October 2017	(1 page)
18 Oct 2017	PSC07	Cessation of Colin Stephen Pownall as a person with significant control on 17 October 2017	(1 page)
18 Oct 2017	AP01	Appointment of Mr Christian Pix as a director on 17 October 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Dominic Michael Pix as a director on 17 October 2017	(2 pages)
18 Oct 2017	AD01	Registered office address changed from 3 & 5 Commercial Gate Mansfield Nottinghamshire NG18 1EJ to 6 Station Road Bradford BD1 4SF on 18 October 2017	(1 page)
05 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(6 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 19 March 2016 Statement of capital on 2016-04-26 GBP 100	(3 pages)
13 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	(3 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 100	(3 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 100	(3 pages)
17 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 October 2014	(1 page)

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