(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 30th, August 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 20th, September 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 26th, August 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 2nd, October 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 25th, September 2017
| accounts
|
Free Download
(11 pages)
|
(AD01) New registered office address Flat 5, St Richards Flats June Lane Midhurst West Sussex GU29 9ES. Change occurred on 2016-12-19. Company's previous address: C/O C/O Harrison Salmon Associates 4 Clayton Street Clayton Street Great Harwood Blackburn BB6 7AQ.
filed on: 19th, December 2016
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-12-19
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2016-12-19
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 28th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-03
filed on: 31st, December 2015
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2015-08-01
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2015-09-01
filed on: 25th, September 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 22nd, September 2015
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on 2015-01-02
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-01-01
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: 2015-01-01) of a secretary
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-01-02
filed on: 17th, February 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-01-02
filed on: 15th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-01-01
filed on: 8th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-01-01
filed on: 8th, February 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-03
filed on: 30th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-12-30: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 29th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address C/O C/O Harrison Salmon Associates 4 Clayton Street Clayton Street Great Harwood Blackburn BB6 7AQ. Change occurred on 2014-08-01. Company's previous address: 34 Hylton Road Petersfield Hampshire GU32 3JY.
filed on: 1st, August 2014
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed paul hensey LTDcertificate issued on 01/08/14
filed on: 1st, August 2014
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-12-03
filed on: 29th, December 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 16th, September 2013
| accounts
|
Free Download
(6 pages)
|
(CH03) On 2012-12-30 secretary's details were changed
filed on: 30th, December 2012
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 8 West View Clitheroe Lancashire BB7 1DG on 2012-12-30
filed on: 30th, December 2012
| address
|
Free Download
(1 page)
|
(CH01) On 2012-12-30 director's details were changed
filed on: 30th, December 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-12-03
filed on: 30th, December 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 24th, September 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-12-03
filed on: 31st, December 2011
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2011-12-01
filed on: 31st, December 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 22nd, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-12-03
filed on: 3rd, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 22nd, September 2010
| accounts
|
Free Download
(6 pages)
|
(CERTNM) Company name changed elysium design LIMITEDcertificate issued on 31/12/09
filed on: 31st, December 2009
| change of name
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 31st, December 2009
| change of name
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-12-03
filed on: 30th, December 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009-12-30 director's details were changed
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-12-30 director's details were changed
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 14th, October 2009
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2009-10-06
filed on: 6th, October 2009
| resolution
|
Free Download
(1 page)
|
(363a) Period up to 2009-01-21 - Annual return with full member list
filed on: 21st, January 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 13th, October 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to 2007-12-28 - Annual return with full member list
filed on: 28th, December 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2007-12-28 - Annual return with full member list
filed on: 28th, December 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 24th, July 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 24th, July 2007
| accounts
|
Free Download
(6 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
(363a) Period up to 2006-12-18 - Annual return with full member list
filed on: 18th, December 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2006-12-18 - Annual return with full member list
filed on: 18th, December 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 18th, August 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2005-12-31
filed on: 18th, August 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to 2006-01-03 - Annual return with full member list
filed on: 3rd, January 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2006-01-03 - Annual return with full member list
filed on: 3rd, January 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2004-12-31
filed on: 7th, April 2005
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2004-12-31
filed on: 7th, April 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to 2004-12-13 - Annual return with full member list
filed on: 13th, December 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to 2004-12-13 - Annual return with full member list
filed on: 13th, December 2004
| annual return
|
Free Download
(6 pages)
|
(288b) On 2004-12-02 Secretary resigned
filed on: 2nd, December 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004-12-02 Secretary resigned
filed on: 2nd, December 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2004-12-02 New secretary appointed;new director appointed
filed on: 2nd, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004-12-02 New secretary appointed;new director appointed
filed on: 2nd, December 2004
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 3rd, December 2003
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Incorporation
filed on: 3rd, December 2003
| incorporation
|
Free Download
(19 pages)
|