ONYX PROPERTY CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 25/03/2525 March 2025 | Change of details for Miss Ugoada Arinzeh as a person with significant control on 2025-03-25 |
| 19/03/2519 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/04/2419 April 2024 | Micro company accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 02/02/232 February 2023 | Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Buckinghamshire MK19 6DS England to Accountancy House 90 Walworth Road London SE1 6SW on 2023-02-02 |
| 02/02/232 February 2023 | Director's details changed for Miss Ugoada Arinzeh on 2023-02-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/05/222 May 2022 | Registered office address changed from 50C Victoria Road London NW6 6PX England to 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Buckinghamshire MK19 6DS on 2022-05-02 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-03-13 with no updates |
| 06/04/226 April 2022 | Director's details changed for Miss Ugoada Arinzeh on 2022-03-13 |
| 06/04/226 April 2022 | Registered office address changed from C/O Wnr Associates Limited 35 Tempsford Avenue Borehamwood Hertfordshire WD6 2PD United Kingdom to 50C Victoria Road London NW6 6PX on 2022-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Change of details for Miss Ugoada Arinzeh as a person with significant control on 2021-11-01 |
| 17/11/2117 November 2021 | Director's details changed for Miss Ugoada Arinzeh on 2021-11-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / MISS UGOADA ARINZEH / 07/10/2019 |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 16 BERKELEY STREET LONDON W1J 8DZ ENGLAND |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS UGOADA ARINZEH / 06/08/2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / MISS UGOADA ARINZEH / 07/03/2018 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM SOUTHERLAND HOUSE 4TH FLOOR 5-6 ARGYLL STREET LONDON W1F 7TE ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/05/1724 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM C/O KELLER WILLIAMS UK 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SR ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SR ENGLAND |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM FLAT 3 4 TEIGNMOUTH ROAD LONDON NW2 4HN |
| 28/04/1628 April 2016 | COMPANY NAME CHANGED ONYX REAL ESTATE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/04/16 |
| 06/04/166 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/04/1513 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/03/1328 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/03/1216 March 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 13/03/1213 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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