ONYX SOLUTIONS (EAST) LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/02/248 February 2024 Total exemption full accounts made up to 2023-06-30

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with updates

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27/10/2327 October 2023 Termination of appointment of Jonathan Keith Wright as a director on 2023-10-05

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/02/236 February 2023 Change of details for Suffolk Facilities Management Holdings Limited as a person with significant control on 2022-02-04

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with updates

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-06-30

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02/02/222 February 2022 Certificate of change of name

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26/01/2226 January 2022 Confirmation statement made on 2022-01-25 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/02/2125 February 2021 30/06/20 TOTAL EXEMPTION FULL

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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24/01/2024 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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26/01/1926 January 2019 APPOINTMENT TERMINATED, DIRECTOR STUART LAUGHLIN

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10/12/1810 December 2018 30/06/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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30/07/1830 July 2018 DIRECTOR APPOINTED MR STUART LAUGHLIN

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 APPOINTMENT TERMINATED, SECRETARY MARK TALMAN

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 83-85 DERBY ROAD IPSWICH SUFFOLK IP3 8DL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/09/1514 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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04/09/154 September 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEIR

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE RUDD / 27/05/2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/09/1418 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/02/1411 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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09/09/139 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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09/09/139 September 2013 DIRECTOR APPOINTED MRS CLAIRE LOUISE RUDD

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04/07/134 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/05/1323 May 2013 SECRETARY APPOINTED MR MARK ADRIAN TALMAN

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17/05/1317 May 2013 DIRECTOR APPOINTED MR MICHAEL FRANCIS WEIR

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17/05/1317 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM UNIT 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL

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30/04/1330 April 2013 APPOINTMENT TERMINATED, DIRECTOR VICTORIA HAMMOND

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16/08/1216 August 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 30 GIPPING WAY SPROUGHTON IPSWICH IP8 3BE ENGLAND

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07/06/127 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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