ONYX BUSINESS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Change of details for Clipeum It (Alpha) Ltd as a person with significant control on 2024-01-15 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Termination of appointment of Robert Simon Taylor as a director on 2023-12-15 |
| 21/12/2321 December 2023 | Termination of appointment of Christopher Ian Burke as a director on 2023-12-15 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Director's details changed for Robert Simon Taylor on 2022-04-28 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 12/05/2212 May 2022 | Director's details changed for Mr Christopher Ian Burke on 2022-04-28 |
| 05/04/225 April 2022 | Registration of charge 023585180004, created on 2022-03-21 |
| 01/11/211 November 2021 | Director's details changed for Adam James Barrett on 2021-02-03 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/09/2014 September 2020 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 54 THORPE ROAD NORWICH NORFOLK NR1 1RY |
| 16/01/2016 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/12/1920 December 2019 | 31/08/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 18/12/1818 December 2018 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 30/11/1730 November 2017 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON TAYLOR / 06/04/2016 |
| 28/04/1628 April 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/08/153 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/153 August 2015 | ARTICLES OF ASSOCIATION |
| 30/04/1530 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/04/1430 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/04/1329 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/05/121 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/04/1128 April 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 02/03/112 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 02/03/112 March 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/05/104 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/0919 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/0919 May 2009 | GBP IC 501/334 13/05/09 GBP SR 167@1=167 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY DURRANT |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/05/0829 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DURRANT / 13/12/2006 |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BURKE / 31/01/2008 |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 30/04/0230 April 2002 | AUDITOR'S RESIGNATION |
| 02/07/012 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: CEDAR LODGE SCHOOL ROAD DRAYTON NORWICH NR8 6HT |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 28/07/9628 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 02/08/912 August 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 10/08/9010 August 1990 | ADOPT MEM AND ARTS 07/08/90 |
| 06/08/906 August 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/08 |
| 28/09/8928 September 1989 | DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/06/895 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | REGISTERED OFFICE CHANGED ON 05/06/89 FROM: 50 OLD STREET LONDON EC1V 9AQ |
| 05/06/895 June 1989 | ALTER MEM AND ARTS 260489 |
| 15/05/8915 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/89 |
| 15/05/8915 May 1989 | COMPANY NAME CHANGED OSLA BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/05/89 |
| 25/04/8925 April 1989 | COMPANY NAME CHANGED FERROFORD DATA LIMITED CERTIFICATE ISSUED ON 26/04/89 |
| 10/03/8910 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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