ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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07/08/247 August 2024 Confirmation statement made on 2024-08-01 with updates

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10/06/2410 June 2024 Accounts for a dormant company made up to 2023-12-31

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with updates

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14/07/2314 July 2023 Accounts for a dormant company made up to 2022-12-31

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28/09/2228 September 2022

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28/09/2228 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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28/09/2228 September 2022

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28/09/2228 September 2022

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05/10/215 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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05/10/215 October 2021

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28/09/2128 September 2021

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28/09/2128 September 2021

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03/08/213 August 2021 Confirmation statement made on 2021-08-01 with updates

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02/08/202 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON

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12/11/1912 November 2019 DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND

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24/09/1924 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/08/194 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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24/12/1824 December 2018 STATEMENT BY DIRECTORS

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24/12/1824 December 2018 REDUCTION OF SHARE PREMIUM ACCOUNT 24/12/2018

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24/12/1824 December 2018 SOLVENCY STATEMENT DATED 24/12/18

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24/12/1824 December 2018 24/12/18 STATEMENT OF CAPITAL GBP 1

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21/12/1821 December 2018 21/12/18 STATEMENT OF CAPITAL GBP 0.999198

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21/12/1821 December 2018 REDUCTION OF SHARE PREMIUM 21/12/2018

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21/12/1821 December 2018 STATEMENT BY DIRECTORS

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21/12/1821 December 2018 SOLVENCY STATEMENT DATED 21/12/18

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28/09/1828 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CADOGAN HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0HP ENGLAND

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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07/06/187 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077250480003

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16/09/1716 September 2017 APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE

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16/09/1716 September 2017 DIRECTOR APPOINTED MR NICLAS SANFRIDSSON

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16/09/1716 September 2017 DIRECTOR APPOINTED MR BRADLEY MARK PETZER

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16/09/1716 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING

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16/09/1716 September 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE

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16/09/1716 September 2017 SECRETARY APPOINTED MR BRADLEY PETZER

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOVELL

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17/08/1717 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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11/12/1611 December 2016 SUB-DIVISION 16/08/16

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17/09/1617 September 2016 AUDITOR'S RESIGNATION

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07/09/167 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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31/08/1631 August 2016 RESOLUTION TO REDENOMINATE SHARES 16/08/2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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07/07/167 July 2016 DIRECTOR APPOINTED MR MATTHEW KIERAN LOVELL

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27/06/1627 June 2016 ADOPT ARTICLES 07/06/2016

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23/06/1623 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/06/1623 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077250480002

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21/06/1621 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077250480003

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN TOAL

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR AMY YATEMAN-SMITH

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL STEPHENSON

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14/06/1614 June 2016 SECRETARY APPOINTED MR GRAEME GEORGE MACKENZIE

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14/06/1614 June 2016 DIRECTOR APPOINTED MR GRAEME GEORGE MACKENZIE

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14/06/1614 June 2016 DIRECTOR APPOINTED MR MARK IAN HOWLING

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID RASCHE

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM HOLLOWAY

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDWATER

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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

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14/06/1614 June 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDWATER

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16/03/1616 March 2016 ACQUISITION 26/02/2016

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28/01/1628 January 2016 15/12/15 STATEMENT OF CAPITAL GBP 96982.72

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08/01/168 January 2016 15/12/2015

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21/10/1521 October 2015 SECRETARY APPOINTED MR ANDREW GEOFFREY GOLDWATER

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21/10/1521 October 2015 DIRECTOR APPOINTED MR ANDREW GEOFFREY GOLDWATER

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK

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08/10/158 October 2015 APPOINTMENT TERMINATED, SECRETARY SIMON CLARK

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14/08/1514 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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09/07/159 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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10/06/1510 June 2015 29/05/15 STATEMENT OF CAPITAL GBP 4309867.17

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10/06/1510 June 2015 VARYING SHARE RIGHTS AND NAMES

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10/06/1510 June 2015 SUB-DIVISION 29/05/15

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10/06/1510 June 2015 ARTICLES OF ASSOCIATION

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10/06/1510 June 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/06/1510 June 2015 ADOPT ARTICLES 29/05/2015

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19/01/1519 January 2015 ADOPT ARTICLES 19/12/2014

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23/12/1423 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077250480002

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02/12/142 December 2014 DIRECTOR APPOINTED MR ADAM STUART HOLLOWAY

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19/08/1419 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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07/08/147 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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11/06/1411 June 2014 DIRECTOR APPOINTED MR JOHN TOAL

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30/05/1430 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ADVANI

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30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHENSON / 21/05/2014

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25/04/1425 April 2014 17/04/14 STATEMENT OF CAPITAL GBP 92024.42

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24/04/1424 April 2014 ADOPT ARTICLES 02/04/2014

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02/12/132 December 2013 RETURN OF PURCHASE OF OWN SHARES

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21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WAITE

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14/11/1314 November 2013 ADOPT ARTICLES 11/10/2013

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14/11/1314 November 2013 14/11/13 STATEMENT OF CAPITAL GBP 84950.22

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHENSON / 31/07/2013

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK SUREN ADVANI / 31/07/2013

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY CLARK / 31/07/2013

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS AMY YATEMAN-SMITH / 31/07/2013

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02/08/132 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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29/07/1329 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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14/01/1314 January 2013 DIRECTOR APPOINTED MR DAVID ANTHONY RASCHE

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON

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28/09/1228 September 2012 SECRETARY APPOINTED MR SIMON TIMOTHY CLARK

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20/08/1220 August 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM

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17/08/1217 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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17/08/1217 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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17/08/1217 August 2012 PREVSHO FROM 31/08/2012 TO 31/12/2011

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23/04/1223 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/04/1223 April 2012 COMPANY NAME CHANGED AGHOCO 1059 LIMITED CERTIFICATE ISSUED ON 23/04/12

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26/03/1226 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/11/1114 November 2011 DIRECTOR APPOINTED IAN WILLIAMSON

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27/10/1127 October 2011 14/10/11 STATEMENT OF CAPITAL GBP 29884.22

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27/10/1127 October 2011 14/10/11 STATEMENT OF CAPITAL GBP 29884.207

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27/10/1127 October 2011 SUB-DIVISION 14/10/11

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27/10/1127 October 2011 DIRECTOR APPOINTED MARK SUREN ADVANI

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27/10/1127 October 2011 DIRECTOR APPOINTED MR NEIL STEPHENSON

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27/10/1127 October 2011 DIRECTOR APPOINTED SIMON TIMOTHY CLARK

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27/10/1127 October 2011 SUB DIVISION 14/10/2011

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25/10/1125 October 2011 DIRECTOR APPOINTED AMY YATEMAN-SMITH

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20/10/1120 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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10/10/1110 October 2011 DIRECTOR APPOINTED ALASTAIR WAITE

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10/10/1110 October 2011 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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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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