Based in Bolton, Elyzium Ltd was registered on 11 May 1998, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. This organisation has 7 directors listed as West, Arthur, Appleton, Gary Andrew, Aslam, Suhail, Conroy, Simon John, Hill, John David, Kaye, Steven, Sil, Probal Kumar in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLETON, Gary Andrew | 25 May 2001 | 28 June 2007 | 1 |
| ASLAM, Suhail | 10 October 2011 | 04 April 2019 | 1 |
| CONROY, Simon John | 24 October 2002 | 28 June 2007 | 1 |
| HILL, John David | 19 September 2002 | 24 October 2002 | 1 |
| KAYE, Steven | 11 May 1998 | 28 June 2007 | 1 |
| SIL, Probal Kumar | 25 May 2001 | 28 June 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEST, Arthur | 11 May 1998 | 22 September 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 June 2020 | |
| AA - Annual Accounts | 13 November 2019 | |
| CS01 - N/A | 06 July 2019 | |
| TM01 - Termination of appointment of director | 05 April 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| CH01 - Change of particulars for director | 19 October 2018 | |
| CH03 - Change of particulars for secretary | 19 October 2018 | |
| CH03 - Change of particulars for secretary | 04 October 2018 | |
| CH01 - Change of particulars for director | 04 October 2018 | |
| CS01 - N/A | 25 May 2018 | |
| AA - Annual Accounts | 28 July 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 July 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 02 September 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AA - Annual Accounts | 27 October 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 22 October 2013 | |
| AD01 - Change of registered office address | 14 October 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 27 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2011 | |
| AP01 - Appointment of director | 10 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2011 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AD01 - Change of registered office address | 17 May 2011 | |
| AA - Annual Accounts | 11 August 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| AD01 - Change of registered office address | 23 July 2010 | |
| AP01 - Appointment of director | 30 June 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| AA01 - Change of accounting reference date | 24 October 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| 287 - Change in situation or address of Registered Office | 04 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2009 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| RESOLUTIONS - N/A | 17 July 2007 | |
| MEM/ARTS - N/A | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| 287 - Change in situation or address of Registered Office | 17 July 2007 | |
| 363a - Annual Return | 08 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2006 | |
| AA - Annual Accounts | 08 September 2006 | |
| 395 - Particulars of a mortgage or charge | 16 May 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 2006 | |
| 363s - Annual Return | 18 May 2005 | |
| 225 - Change of Accounting Reference Date | 01 April 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 287 - Change in situation or address of Registered Office | 11 November 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 22 April 2004 | |
| AA - Annual Accounts | 09 June 2003 | |
| 363s - Annual Return | 03 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
| RESOLUTIONS - N/A | 14 November 2002 | |
| RESOLUTIONS - N/A | 14 November 2002 | |
| RESOLUTIONS - N/A | 14 November 2002 | |
| RESOLUTIONS - N/A | 14 November 2002 | |
| RESOLUTIONS - N/A | 14 November 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2002 | |
| 123 - Notice of increase in nominal capital | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
| 363s - Annual Return | 08 May 2002 | |
| AA - Annual Accounts | 09 April 2002 | |
| AA - Annual Accounts | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| 395 - Particulars of a mortgage or charge | 02 February 2001 | |
| 287 - Change in situation or address of Registered Office | 23 January 2001 | |
| 363s - Annual Return | 21 August 2000 | |
| AA - Annual Accounts | 17 May 2000 | |
| 225 - Change of Accounting Reference Date | 14 March 2000 | |
| RESOLUTIONS - N/A | 13 September 1999 | |
| RESOLUTIONS - N/A | 13 September 1999 | |
| RESOLUTIONS - N/A | 13 September 1999 | |
| RESOLUTIONS - N/A | 13 September 1999 | |
| RESOLUTIONS - N/A | 13 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1999 | |
| 363s - Annual Return | 13 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1998 | |
| 287 - Change in situation or address of Registered Office | 18 May 1998 | |
| NEWINC - New incorporation documents | 11 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 December 2011 | Outstanding |
N/A |
| Debenture | 01 May 2006 | Fully Satisfied |
N/A |
| Debenture | 26 January 2001 | Fully Satisfied |
N/A |
