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Elysium Limited

Documents

Total Documents159
Total Pages889

Filing History

17 January 2024Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
2 January 2024Cancellation of shares. Statement of capital on 20 December 2023
  • GBP 91.00
27 July 2023Confirmation statement made on 25 July 2023 with no updates
16 December 2022Total exemption full accounts made up to 30 September 2022
26 July 2022Confirmation statement made on 25 July 2022 with no updates
8 February 2022Total exemption full accounts made up to 30 September 2021
27 July 2021Confirmation statement made on 25 July 2021 with no updates
9 April 2021Total exemption full accounts made up to 30 September 2020
27 July 2020Confirmation statement made on 25 July 2020 with no updates
12 December 2019Total exemption full accounts made up to 30 September 2019
26 July 2019Confirmation statement made on 25 July 2019 with no updates
13 December 2018Total exemption full accounts made up to 30 September 2018
30 July 2018Confirmation statement made on 25 July 2018 with no updates
9 April 2018Micro company accounts made up to 30 September 2017
27 July 2017Confirmation statement made on 25 July 2017 with updates
27 July 2017Confirmation statement made on 25 July 2017 with updates
25 July 2017Change of details for Mr Robert Alan Burdon as a person with significant control on 20 July 2017
25 July 2017Change of details for Mr Robert Alan Burdon as a person with significant control on 20 July 2017
9 February 2017Total exemption small company accounts made up to 30 September 2016
9 February 2017Total exemption small company accounts made up to 30 September 2016
1 August 2016Confirmation statement made on 25 July 2016 with updates
1 August 2016Confirmation statement made on 25 July 2016 with updates
18 March 2016Total exemption small company accounts made up to 30 September 2015
18 March 2016Total exemption small company accounts made up to 30 September 2015
1 March 2016Director's details changed for Mr Matthew Gerald Bartlett on 15 November 2015
1 March 2016Director's details changed for Mr Robert Alan Burdon on 15 November 2015
1 March 2016Director's details changed for Mr Matthew Gerald Bartlett on 15 November 2015
1 March 2016Director's details changed for Mr Robert Alan Burdon on 15 November 2015
9 November 2015Registered office address changed from C/O Summate Limited Milton House Whitehill Road Crowborough East Sussex TN6 1LB to C/O Summate Limited Suite 1 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX on 9 November 2015
9 November 2015Registered office address changed from C/O Summate Limited Milton House Whitehill Road Crowborough East Sussex TN6 1LB to C/O Summate Limited Suite 1 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX on 9 November 2015
9 November 2015Registered office address changed from C/O Summate Limited Milton House Whitehill Road Crowborough East Sussex TN6 1LB to C/O Summate Limited Suite 1 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX on 9 November 2015
13 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
13 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
7 July 2015Registered office address changed from 1st Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE to C/O Summate Limited Milton House Whitehill Road Crowborough East Sussex TN6 1LB on 7 July 2015
7 July 2015Registered office address changed from 1st Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE to C/O Summate Limited Milton House Whitehill Road Crowborough East Sussex TN6 1LB on 7 July 2015
7 July 2015Registered office address changed from 1st Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE to C/O Summate Limited Milton House Whitehill Road Crowborough East Sussex TN6 1LB on 7 July 2015
4 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
4 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2015Change of share class name or designation
19 May 2015Change of share class name or designation
19 May 2015Particulars of variation of rights attached to shares
19 May 2015Particulars of variation of rights attached to shares
15 May 2015Total exemption small company accounts made up to 30 September 2014
15 May 2015Total exemption small company accounts made up to 30 September 2014
20 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
20 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
19 June 2014Purchase of own shares.
19 June 2014Purchase of own shares.
18 June 2014Statement of capital following an allotment of shares on 28 May 2014
  • GBP 100
18 June 2014Statement of capital following an allotment of shares on 28 May 2014
  • GBP 100
4 June 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
4 June 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2014Registered office address changed from Rocks Farm Cottage Stone Cross Crowborough East Sussex TN6 3SJ England on 28 May 2014
28 May 2014Termination of appointment of Richard Clark as a director
28 May 2014Termination of appointment of Richard Clark as a director
28 May 2014Termination of appointment of Carolyn Clark as a secretary
28 May 2014Termination of appointment of Carolyn Clark as a director
28 May 2014Termination of appointment of Carolyn Clark as a secretary
28 May 2014Appointment of Mr Andrew David Wells as a director
28 May 2014Appointment of Mr Andrew David Wells as a director
28 May 2014Registered office address changed from Rocks Farm Cottage Stone Cross Crowborough East Sussex TN6 3SJ England on 28 May 2014
28 May 2014Termination of appointment of Carolyn Clark as a director
24 May 2014Satisfaction of charge 1 in full
24 May 2014Satisfaction of charge 1 in full
25 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 March 2014Sub-division of shares on 19 March 2014
25 March 2014Sub-division of shares on 19 March 2014
17 March 2014Total exemption small company accounts made up to 30 September 2013
17 March 2014Total exemption small company accounts made up to 30 September 2013
17 January 2014Appointment of Mr Matthew Gerald Bartlett as a director
17 January 2014Appointment of Mr Matthew Gerald Bartlett as a director
2 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
2 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
17 April 2013Total exemption small company accounts made up to 30 September 2012
17 April 2013Total exemption small company accounts made up to 30 September 2012
16 April 2013Registered office address changed from Rock Farm Cottage Stone Cross Nr Crowborough East Sussex TN6 3SJ on 16 April 2013
16 April 2013Registered office address changed from Rock Farm Cottage Stone Cross Nr Crowborough East Sussex TN6 3SJ on 16 April 2013
25 July 2012Appointment of Mr Robert Alan Burdon as a director
25 July 2012Appointment of Mr Robert Alan Burdon as a director
25 July 2012Annual return made up to 25 July 2012 with a full list of shareholders
25 July 2012Annual return made up to 25 July 2012 with a full list of shareholders
29 June 2012Total exemption small company accounts made up to 30 September 2011
29 June 2012Total exemption small company accounts made up to 30 September 2011
3 August 2011Annual return made up to 25 July 2011 with a full list of shareholders
3 August 2011Annual return made up to 25 July 2011 with a full list of shareholders
9 June 2011Total exemption small company accounts made up to 30 September 2010
9 June 2011Total exemption small company accounts made up to 30 September 2010
10 August 2010Annual return made up to 25 July 2010 with a full list of shareholders
10 August 2010Annual return made up to 25 July 2010 with a full list of shareholders
9 August 2010Director's details changed for Carolyn Jane Huntington Clark on 25 July 2010
9 August 2010Director's details changed for Carolyn Jane Huntington Clark on 25 July 2010
9 June 2010Total exemption small company accounts made up to 30 September 2009
9 June 2010Total exemption small company accounts made up to 30 September 2009
28 July 2009Return made up to 25/07/09; full list of members
28 July 2009Return made up to 25/07/09; full list of members
30 March 2009Total exemption small company accounts made up to 30 September 2008
30 March 2009Total exemption small company accounts made up to 30 September 2008
30 July 2008Return made up to 25/07/08; full list of members
30 July 2008Return made up to 25/07/08; full list of members
29 July 2008Total exemption small company accounts made up to 30 September 2007
29 July 2008Total exemption small company accounts made up to 30 September 2007
20 August 2007Return made up to 25/07/07; full list of members
20 August 2007Return made up to 25/07/07; full list of members
1 August 2007Total exemption full accounts made up to 30 September 2006
1 August 2007Total exemption full accounts made up to 30 September 2006
29 December 2006Director resigned
29 December 2006Director resigned
26 September 2006Return made up to 25/07/06; full list of members
26 September 2006Return made up to 25/07/06; full list of members
27 July 2006Total exemption full accounts made up to 30 September 2005
27 July 2006Total exemption full accounts made up to 30 September 2005
12 August 2005Director's particulars changed
12 August 2005Return made up to 25/07/05; full list of members
12 August 2005Return made up to 25/07/05; full list of members
12 August 2005Director's particulars changed
26 April 2005Total exemption full accounts made up to 30 September 2004
26 April 2005Total exemption full accounts made up to 30 September 2004
31 August 2004Return made up to 25/07/04; full list of members
31 August 2004Return made up to 25/07/04; full list of members
3 August 2004Total exemption full accounts made up to 30 September 2003
3 August 2004Total exemption full accounts made up to 30 September 2003
14 August 2003Return made up to 25/07/03; full list of members
14 August 2003Return made up to 25/07/03; full list of members
13 July 2003Total exemption full accounts made up to 30 September 2002
13 July 2003Total exemption full accounts made up to 30 September 2002
30 July 2002Return made up to 25/07/02; full list of members
30 July 2002Return made up to 25/07/02; full list of members
30 April 2002Total exemption full accounts made up to 30 September 2001
30 April 2002Total exemption full accounts made up to 30 September 2001
23 August 2001Return made up to 25/07/01; full list of members
23 August 2001Return made up to 25/07/01; full list of members
4 July 2001Total exemption full accounts made up to 30 September 2000
4 July 2001Total exemption full accounts made up to 30 September 2000
19 July 2000Return made up to 25/07/00; full list of members
19 July 2000Return made up to 25/07/00; full list of members
4 May 2000Full accounts made up to 30 September 1999
4 May 2000Full accounts made up to 30 September 1999
22 July 1999Return made up to 25/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
22 July 1999Return made up to 25/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
2 July 1999Full accounts made up to 30 September 1998
2 July 1999Full accounts made up to 30 September 1998
20 July 1998Return made up to 25/07/98; full list of members
  • 363(287) ‐ Registered office changed on 20/07/98
20 July 1998Return made up to 25/07/98; full list of members
  • 363(287) ‐ Registered office changed on 20/07/98
6 May 1998Full accounts made up to 30 September 1997
6 May 1998Full accounts made up to 30 September 1997
27 July 1997Return made up to 25/07/97; no change of members
27 July 1997Return made up to 25/07/97; no change of members
13 May 1997Full accounts made up to 30 September 1996
13 May 1997Full accounts made up to 30 September 1996
15 July 1996Return made up to 25/07/96; no change of members
15 July 1996Return made up to 25/07/96; no change of members
10 June 1996Full accounts made up to 30 September 1995
10 June 1996Full accounts made up to 30 September 1995
19 July 1995Return made up to 25/07/95; full list of members
19 July 1995Return made up to 25/07/95; full list of members
1 January 1995A selection of mortgage documents registered before 1 January 1995
25 July 1991Incorporation
25 July 1991Incorporation
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