Elysium Ltd was registered on 25 July 1991 and has its registered office in Crowborough. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTLETT, Matthew Gerald | 13 January 2014 | - | 1 |
| BURDON, Robert Alan | 01 June 2012 | - | 1 |
| CLARK, Carolyn Jane Huntington | 25 July 1991 | 28 May 2014 | 1 |
| CLARK, Richard Antony | 25 July 1991 | 28 May 2014 | 1 |
| WELLS, Andrew David | 01 October 1994 | 06 December 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 26 July 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 27 July 2017 | |
| PSC04 - N/A | 25 July 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| CS01 - N/A | 01 August 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| CH01 - Change of particulars for director | 01 March 2016 | |
| CH01 - Change of particulars for director | 01 March 2016 | |
| AD01 - Change of registered office address | 09 November 2015 | |
| AR01 - Annual Return | 13 August 2015 | |
| AD01 - Change of registered office address | 07 July 2015 | |
| RESOLUTIONS - N/A | 04 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 19 May 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 May 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| AR01 - Annual Return | 20 August 2014 | |
| SH03 - Return of purchase of own shares | 19 June 2014 | |
| SH01 - Return of Allotment of shares | 18 June 2014 | |
| RESOLUTIONS - N/A | 04 June 2014 | |
| TM01 - Termination of appointment of director | 28 May 2014 | |
| TM01 - Termination of appointment of director | 28 May 2014 | |
| AD01 - Change of registered office address | 28 May 2014 | |
| AP01 - Appointment of director | 28 May 2014 | |
| TM02 - Termination of appointment of secretary | 28 May 2014 | |
| MR04 - N/A | 24 May 2014 | |
| RESOLUTIONS - N/A | 25 March 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 March 2014 | |
| AA - Annual Accounts | 17 March 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| AD01 - Change of registered office address | 16 April 2013 | |
| AR01 - Annual Return | 25 July 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| AR01 - Annual Return | 10 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| AA - Annual Accounts | 09 June 2010 | |
| 363a - Annual Return | 28 July 2009 | |
| AA - Annual Accounts | 30 March 2009 | |
| 363a - Annual Return | 30 July 2008 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 20 August 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2006 | |
| 363a - Annual Return | 26 September 2006 | |
| AA - Annual Accounts | 27 July 2006 | |
| 363a - Annual Return | 12 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 363s - Annual Return | 31 August 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 14 August 2003 | |
| AA - Annual Accounts | 13 July 2003 | |
| 363s - Annual Return | 30 July 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 23 August 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 19 July 2000 | |
| AA - Annual Accounts | 04 May 2000 | |
| 363s - Annual Return | 22 July 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 20 July 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| 363s - Annual Return | 27 July 1997 | |
| AA - Annual Accounts | 13 May 1997 | |
| 363s - Annual Return | 15 July 1996 | |
| AA - Annual Accounts | 10 June 1996 | |
| 363s - Annual Return | 19 July 1995 | |
| AA - Annual Accounts | 20 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 08 October 1994 | |
| 395 - Particulars of a mortgage or charge | 01 September 1994 | |
| 363s - Annual Return | 15 July 1994 | |
| AA - Annual Accounts | 31 March 1994 | |
| 363s - Annual Return | 13 September 1993 | |
| AA - Annual Accounts | 19 May 1993 | |
| 363s - Annual Return | 06 August 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 May 1992 | |
| 288 - N/A | 29 October 1991 | |
| 288 - N/A | 29 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 October 1991 | |
| 288 - N/A | 01 August 1991 | |
| NEWINC - New incorporation documents | 25 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 17 August 1994 | Fully Satisfied |
N/A |
