Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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30 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Christian Pix on 18 January 2021
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09 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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19 Feb 2020 |
PSC02 |
Notification of Tecnair Group Limited as a person with significant control on 10 December 2019
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19 Feb 2020 |
PSC07 |
Cessation of Elysium Systems Limited as a person with significant control on 10 December 2019
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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31 May 2018 |
PSC02 |
Notification of Elysium Systems Limited as a person with significant control on 6 April 2016
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03 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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13 Nov 2017 |
AD01 |
Registered office address changed from 6 Station Road Bradford BD1 4SF England to Tecnair Works Saltaire Road Shipley BD18 3HL on 13 November 2017
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18 Oct 2017 |
PSC07 |
Cessation of Elysium Systems Limited as a person with significant control on 17 October 2017
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18 Oct 2017 |
PSC07 |
Cessation of Colin Stephen Pownall as a person with significant control on 17 October 2017
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18 Oct 2017 |
TM01 |
Termination of appointment of Colin Stephen Pownall as a director on 17 October 2017
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18 Oct 2017 |
TM02 |
Termination of appointment of Janet Pownall as a secretary on 17 October 2017
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18 Oct 2017 |
AP01 |
Appointment of Mr Christian Pix as a director on 17 October 2017
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18 Oct 2017 |
AP01 |
Appointment of Mr Dominic Michael Pix as a director on 17 October 2017
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18 Oct 2017 |
AD01 |
Registered office address changed from 3-5 Commercial Gate Mansfield Nottinghamshire NG18 1EJ to 6 Station Road Bradford BD1 4SF on 18 October 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with no updates
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