ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
11/06/2511 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
07/08/247 August 2024 | Confirmation statement made on 2024-08-01 with updates |
10/06/2410 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
14/07/2314 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
28/09/2228 September 2022 | |
28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
28/09/2228 September 2022 | |
28/09/2228 September 2022 | |
05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
05/10/215 October 2021 | |
28/09/2128 September 2021 | |
28/09/2128 September 2021 | |
03/08/213 August 2021 | Confirmation statement made on 2021-08-01 with updates |
02/08/202 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON |
12/11/1912 November 2019 | DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND |
24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
04/08/194 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
24/12/1824 December 2018 | STATEMENT BY DIRECTORS |
24/12/1824 December 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 24/12/2018 |
24/12/1824 December 2018 | SOLVENCY STATEMENT DATED 24/12/18 |
24/12/1824 December 2018 | 24/12/18 STATEMENT OF CAPITAL GBP 1 |
21/12/1821 December 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 0.999198 |
21/12/1821 December 2018 | REDUCTION OF SHARE PREMIUM 21/12/2018 |
21/12/1821 December 2018 | STATEMENT BY DIRECTORS |
21/12/1821 December 2018 | SOLVENCY STATEMENT DATED 21/12/18 |
28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0HP ENGLAND |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077250480003 |
16/09/1716 September 2017 | APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE |
16/09/1716 September 2017 | DIRECTOR APPOINTED MR NICLAS SANFRIDSSON |
16/09/1716 September 2017 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER |
16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING |
16/09/1716 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE |
16/09/1716 September 2017 | SECRETARY APPOINTED MR BRADLEY PETZER |
06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOVELL |
17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
11/12/1611 December 2016 | SUB-DIVISION 16/08/16 |
17/09/1617 September 2016 | AUDITOR'S RESIGNATION |
07/09/167 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
31/08/1631 August 2016 | RESOLUTION TO REDENOMINATE SHARES 16/08/2016 |
10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
07/07/167 July 2016 | DIRECTOR APPOINTED MR MATTHEW KIERAN LOVELL |
27/06/1627 June 2016 | ADOPT ARTICLES 07/06/2016 |
23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077250480002 |
21/06/1621 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077250480003 |
16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOAL |
16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR AMY YATEMAN-SMITH |
14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEPHENSON |
14/06/1614 June 2016 | SECRETARY APPOINTED MR GRAEME GEORGE MACKENZIE |
14/06/1614 June 2016 | DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE |
14/06/1614 June 2016 | DIRECTOR APPOINTED MR MARK IAN HOWLING |
14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RASCHE |
14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOLLOWAY |
14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDWATER |
14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM ONYX HOUSE 9 CHELTENHAM ROAD PORTRACK INTERCHANGE BUSINESS PARK STOCKTON-ON-TEES CLEVELAND TS18 2AD |
14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDWATER |
16/03/1616 March 2016 | ACQUISITION 26/02/2016 |
28/01/1628 January 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 96982.72 |
08/01/168 January 2016 | 15/12/2015 |
21/10/1521 October 2015 | SECRETARY APPOINTED MR ANDREW GEOFFREY GOLDWATER |
21/10/1521 October 2015 | DIRECTOR APPOINTED MR ANDREW GEOFFREY GOLDWATER |
08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK |
08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON CLARK |
14/08/1514 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
09/07/159 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
10/06/1510 June 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 4309867.17 |
10/06/1510 June 2015 | VARYING SHARE RIGHTS AND NAMES |
10/06/1510 June 2015 | SUB-DIVISION 29/05/15 |
10/06/1510 June 2015 | ARTICLES OF ASSOCIATION |
10/06/1510 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
10/06/1510 June 2015 | ADOPT ARTICLES 29/05/2015 |
19/01/1519 January 2015 | ADOPT ARTICLES 19/12/2014 |
23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077250480002 |
02/12/142 December 2014 | DIRECTOR APPOINTED MR ADAM STUART HOLLOWAY |
19/08/1419 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
07/08/147 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
11/06/1411 June 2014 | DIRECTOR APPOINTED MR JOHN TOAL |
30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ADVANI |
30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHENSON / 21/05/2014 |
25/04/1425 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 92024.42 |
24/04/1424 April 2014 | ADOPT ARTICLES 02/04/2014 |
02/12/132 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WAITE |
14/11/1314 November 2013 | ADOPT ARTICLES 11/10/2013 |
14/11/1314 November 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 84950.22 |
02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHENSON / 31/07/2013 |
02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SUREN ADVANI / 31/07/2013 |
02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY CLARK / 31/07/2013 |
02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMY YATEMAN-SMITH / 31/07/2013 |
02/08/132 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
29/07/1329 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
14/01/1314 January 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY RASCHE |
14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON |
28/09/1228 September 2012 | SECRETARY APPOINTED MR SIMON TIMOTHY CLARK |
20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
17/08/1217 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
17/08/1217 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
17/08/1217 August 2012 | PREVSHO FROM 31/08/2012 TO 31/12/2011 |
23/04/1223 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/04/1223 April 2012 | COMPANY NAME CHANGED AGHOCO 1059 LIMITED CERTIFICATE ISSUED ON 23/04/12 |
26/03/1226 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
14/11/1114 November 2011 | DIRECTOR APPOINTED IAN WILLIAMSON |
27/10/1127 October 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 29884.22 |
27/10/1127 October 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 29884.207 |
27/10/1127 October 2011 | SUB-DIVISION 14/10/11 |
27/10/1127 October 2011 | DIRECTOR APPOINTED MARK SUREN ADVANI |
27/10/1127 October 2011 | DIRECTOR APPOINTED MR NEIL STEPHENSON |
27/10/1127 October 2011 | DIRECTOR APPOINTED SIMON TIMOTHY CLARK |
27/10/1127 October 2011 | SUB DIVISION 14/10/2011 |
25/10/1125 October 2011 | DIRECTOR APPOINTED AMY YATEMAN-SMITH |
20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
10/10/1110 October 2011 | DIRECTOR APPOINTED ALASTAIR WAITE |
10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
01/08/111 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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