ONYX GLOBAL CONSULTING LIMITED

Company Documents

DateDescription
05/10/245 October 2024 Resolutions

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05/10/245 October 2024 Registered office address changed from 9 Lingfield Road London SW19 4QA to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2024-10-05

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05/10/245 October 2024 Declaration of solvency

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05/10/245 October 2024 Appointment of a voluntary liquidator

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/07/245 July 2024 Confirmation statement made on 2024-06-22 with no updates

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20/09/2320 September 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with updates

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22/06/2322 June 2023 Director's details changed for Heike England on 2023-06-22

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22/06/2322 June 2023 Change of details for Heike England as a person with significant control on 2023-06-22

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16/06/2316 June 2023 Confirmation statement made on 2023-05-08 with no updates

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05/10/225 October 2022 Micro company accounts made up to 2022-08-31

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30/09/2230 September 2022 Previous accounting period extended from 2022-05-31 to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/07/2114 July 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/08/2017 August 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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12/08/1912 August 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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29/01/1929 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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05/10/175 October 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / HEIKE ENGLAND / 28/04/2016

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17/05/1617 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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28/04/1628 April 2016 DIRECTOR APPOINTED HEIKE ENGLAND

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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30/07/1430 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/07/1430 July 2014 COMPANY NAME CHANGED ONYX MANAGEMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 30/07/14

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM MYNSHULL HOUSE 78 CHURCHGATE STOCKPORT CHESHIRE SK1 1YJ UNITED KINGDOM

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08/05/148 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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