| Date | Description |
|---|
| 2025-04-04 |
update statutory_documents 31/03/25 STATEMENT OF CAPITAL GBP 60 |
| 2025-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2025 FROM
C/O SUMMATE LIMITED
SUITE 1 1-3 WARREN COURT
PARK ROAD
CROWBOROUGH
EAST SUSSEX
TN6 2QX
ENGLAND |
| 2025-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GERALD BARTLETT |
| 2025-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ALAN BURDON / 31/03/2025 |
| 2025-03-31 |
update statutory_documents CESSATION OF ANDREW DAVID WELLS AS A PSC |
| 2025-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WELLS |
| 2025-02-14 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-12-13 |
delete source_ip 213.253.39.149 |
| 2024-12-13 |
insert source_ip 213.253.39.162 |
| 2024-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES |
| 2024-05-13 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-01-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-01-02 |
update statutory_documents 20/12/23 STATEMENT OF CAPITAL GBP 91.00 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-16 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-08 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
delete source_ip 213.253.39.134 |
| 2021-12-02 |
insert source_ip 213.253.39.149 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-09 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-28 |
delete support_emails ab..@elysium.uk |
| 2020-07-28 |
delete support_emails co..@elysium.uk |
| 2020-07-28 |
delete support_emails su..@elysium.uk |
| 2020-07-28 |
delete about_pages_linkeddomain hmso.gov.uk |
| 2020-07-28 |
delete about_pages_linkeddomain nominet.org.uk |
| 2020-07-28 |
delete about_pages_linkeddomain nominet.uk |
| 2020-07-28 |
delete career_pages_linkeddomain hmso.gov.uk |
| 2020-07-28 |
delete career_pages_linkeddomain nominet.org.uk |
| 2020-07-28 |
delete career_pages_linkeddomain nominet.uk |
| 2020-07-28 |
delete email ab..@elysium.uk |
| 2020-07-28 |
delete email co..@elysium.uk |
| 2020-07-28 |
delete email es..@elysium.uk |
| 2020-07-28 |
delete email su..@elysium.uk |
| 2020-07-28 |
delete index_pages_linkeddomain hmso.gov.uk |
| 2020-07-28 |
delete index_pages_linkeddomain nominet.org.uk |
| 2020-07-28 |
delete index_pages_linkeddomain nominet.uk |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-12 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-03 |
delete source_ip 213.253.39.150 |
| 2018-04-03 |
insert source_ip 213.253.39.134 |
| 2017-08-11 |
update robots_txt_status elysium.uk: 404 => 200 |
| 2017-08-11 |
update robots_txt_status www.elysium.uk: 404 => 200 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ALAN BURDON / 20/07/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-17 |
delete source_ip 213.253.39.134 |
| 2017-03-17 |
insert source_ip 213.253.39.150 |
| 2017-02-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GERALD BARTLETT / 15/11/2015 |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BURDON / 15/11/2015 |
| 2015-12-07 |
delete address MILTON HOUSE WHITEHILL ROAD CROWBOROUGH EAST SUSSEX TN6 1LB |
| 2015-12-07 |
insert address SUITE 1 1-3 WARREN COURT PARK ROAD CROWBOROUGH EAST SUSSEX ENGLAND TN6 2QX |
| 2015-12-07 |
update registered_address |
| 2015-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
C/O SUMMATE LIMITED
MILTON HOUSE WHITEHILL ROAD
CROWBOROUGH
EAST SUSSEX
TN6 1LB |
| 2015-09-07 |
delete address MILTON HOUSE WHITEHILL ROAD CROWBOROUGH EAST SUSSEX ENGLAND TN6 1LB |
| 2015-09-07 |
insert address MILTON HOUSE WHITEHILL ROAD CROWBOROUGH EAST SUSSEX TN6 1LB |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-13 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-08-09 |
delete address 1ST FLOOR BROOK HOUSE MOUNT PLEASANT CROWBOROUGH EAST SUSSEX TN6 2NE |
| 2015-08-09 |
insert address MILTON HOUSE WHITEHILL ROAD CROWBOROUGH EAST SUSSEX ENGLAND TN6 1LB |
| 2015-08-09 |
update reg_address_care_of null => SUMMATE LIMITED |
| 2015-08-09 |
update registered_address |
| 2015-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2015 FROM
1ST FLOOR BROOK HOUSE MOUNT PLEASANT
CROWBOROUGH
EAST SUSSEX
TN6 2NE |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-04 |
update statutory_documents ADOPT ARTICLES 21/04/2015 |
| 2015-05-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 1ST FLOOR BROOK HOUSE MOUNT PLEASANT CROWBOROUGH EAST SUSSEX ENGLAND TN6 2NE |
| 2014-09-07 |
insert address 1ST FLOOR BROOK HOUSE MOUNT PLEASANT CROWBOROUGH EAST SUSSEX TN6 2NE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-08-20 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-06-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-18 |
update statutory_documents 28/05/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-06-07 |
delete address ROCKS FARM COTTAGE STONE CROSS CROWBOROUGH EAST SUSSEX ENGLAND TN6 3SJ |
| 2014-06-07 |
insert address 1ST FLOOR BROOK HOUSE MOUNT PLEASANT CROWBOROUGH EAST SUSSEX ENGLAND TN6 2NE |
| 2014-06-07 |
update num_mort_outstanding 1 => 0 |
| 2014-06-07 |
update num_mort_satisfied 0 => 1 |
| 2014-06-07 |
update registered_address |
| 2014-06-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
ROCKS FARM COTTAGE
STONE CROSS
CROWBOROUGH
EAST SUSSEX
TN6 3SJ
ENGLAND |
| 2014-05-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID WELLS |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN CLARK |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN CLARK |
| 2014-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-25 |
update statutory_documents ALTER ARTICLES 19/03/2014 |
| 2014-03-25 |
update statutory_documents SUB-DIVISION
19/03/14 |
| 2014-03-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GERALD BARTLETT |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-02 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-25 |
delete address ROCK FARM COTTAGE STONE CROSS NR CROWBOROUGH EAST SUSSEX TN6 3SJ |
| 2013-06-25 |
insert address ROCKS FARM COTTAGE STONE CROSS CROWBOROUGH EAST SUSSEX ENGLAND TN6 3SJ |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
insert sic_code 62030 - Computer facilities management activities |
| 2013-06-21 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2013-06-21 |
insert sic_code 63120 - Web portals |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-21 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-04-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2013 FROM
ROCK FARM COTTAGE
STONE CROSS
NR CROWBOROUGH
EAST SUSSEX
TN6 3SJ |
| 2012-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN BURDON |
| 2012-07-25 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents 25/07/11 FULL LIST |
| 2011-06-09 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HUNTINGTON CLARK / 25/07/2010 |
| 2010-06-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 2003-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 1999-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-27 |
update statutory_documents RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 1997-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 1996-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 1995-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-15 |
update statutory_documents RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 1994-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-09-13 |
update statutory_documents RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS |
| 1993-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/92 |
| 1992-08-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-06 |
update statutory_documents RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 1992-05-31 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 1991-10-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1991-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 1991-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |