ONYX ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | |
| 28/07/2528 July 2025 New | Termination of appointment of Stella Upfield as a secretary on 2025-07-16 |
| 12/05/2512 May 2025 | Micro company accounts made up to 2024-09-30 |
| 09/05/259 May 2025 | Change of details for Mr Darran John Upfield as a person with significant control on 2017-09-29 |
| 08/05/258 May 2025 | Notification of Melissa Upfield as a person with significant control on 2017-09-29 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/12/2324 December 2023 | Micro company accounts made up to 2023-09-30 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/05/2326 May 2023 | Micro company accounts made up to 2022-09-30 |
| 02/10/222 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/01/2210 January 2022 | Micro company accounts made up to 2021-09-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/04/203 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/01/1913 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/09/1830 September 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 23/01/1823 January 2018 | Registered office address changed from , C/O K Hogg Accountancy Services, 3 Capel Street, Calverley, Pudsey, West Yorkshire, LS28 5NU to 156 Beverley Road Kirk Ella Hull HU10 7HA on 2018-01-23 |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM C/O K HOGG ACCOUNTANCY SERVICES 3 CAPEL STREET CALVERLEY PUDSEY WEST YORKSHIRE LS28 5NU |
| 23/01/1823 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 09/10/179 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 2 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/01/1728 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/01/1628 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 15/12/1515 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 25/10/1525 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/06/1524 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 11/10/1411 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/05/147 May 2014 | Registered office address changed from , C/O Derede Associates Limited, Unit 14a Waterside Business Park, Livingstone Road, Hessle, HU13 0EG on 2014-05-07 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM C/O DEREDE ASSOCIATES LIMITED UNIT 14A WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE HU13 0EG |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN UPFIELD / 01/08/2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/02/1212 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR DARREN JOHN UPFIELD |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MELISSA UPFIELD |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA UPFIELD / 25/10/2010 |
| 04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN UPFIELD |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED MRS MELISSA UPFIELD |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 24 KINGSTON ROAD WILLERBY HULL EAST YORKSHIRE HU10 6BN |
| 10/09/0710 September 2007 | |
| 06/10/066 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/01/0618 January 2006 | |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 32 TRAFFORD ROAD WILLERBY HULL HU10 6AJ |
| 07/10/057 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 10/02/0410 February 2004 | |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 113 CARR LANE WILLERBY HULL HU10 6JT |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | |
| 07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GL50 3NY |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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