ONIX SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Director's details changed for Pavlo Gnatenko on 2025-10-07 |
| 07/10/257 October 2025 New | Secretary's details changed for Mr Wayne Meikle on 2025-10-07 |
| 07/10/257 October 2025 New | Change of details for Mr Wayne Meikle as a person with significant control on 2025-10-07 |
| 07/10/257 October 2025 New | Director's details changed for Mr Wayne Meikle on 2025-10-07 |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 25/07/2425 July 2024 | Appointment of Pavlo Gnatenko as a director on 2024-07-11 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-07 with updates |
| 19/01/2219 January 2022 | Purchase of own shares. |
| 17/01/2217 January 2022 | Cancellation of shares. Statement of capital on 2022-01-07 |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 30/07/1930 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | PSC'S CHANGE OF PARTICULARS / MR WAYNE MEIKLE / 12/12/2017 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 06/08/186 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODMANSEY |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/04/167 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/04/157 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 09/10/149 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MEIKLE / 03/04/2014 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WOODMANSEY / 03/04/2014 |
| 08/04/148 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE MEIKLE / 03/04/2014 |
| 07/04/147 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 11/09/1211 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/04/1216 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAVLO GNATENKO |
| 01/07/111 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/04/117 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 22/09/1022 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1028 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAVLO GNATENKO / 01/10/2009 |
| 08/04/108 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WOODMANSEY / 01/04/2010 |
| 04/02/104 February 2010 | 18/01/10 STATEMENT OF CAPITAL GBP 405 |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR AND SECRETARY APPOINTED WAYNE MEIKLE |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT WOODMANSEY |
| 22/09/0822 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS; AMEND |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/09/0724 September 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 30 BOROUGH HIGH STREET LONDON SE1 1XU |
| 18/09/0718 September 2007 | FIRST GAZETTE |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 25A YORK ROAD ILFORD ESSEX IG1 3AD |
| 17/05/0617 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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