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ONYX BUSINESS SYSTEMS LIMITED

Company number 02358518

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2021 MR01 Registration of charge 023585180003, created on 3 February 2021
14 Sep 2020 AA Unaudited abridged accounts made up to 31 August 2020
05 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
05 Mar 2020 AD01 Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY to 100 Hellesdon Park Road Drayton High Road Hellesdon Norwich Norfolk NR6 5DR on 5 March 2020
16 Jan 2020 MR04 Satisfaction of charge 2 in full
20 Dec 2019 AA Unaudited abridged accounts made up to 31 August 2019
08 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
18 Dec 2018 AA Unaudited abridged accounts made up to 31 August 2018
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with updates
30 Nov 2017 AA Unaudited abridged accounts made up to 31 August 2017
28 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 334
28 Apr 2016 CH01 Director's details changed for Robert Simon Taylor on 6 April 2016
21 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
03 Aug 2015 MA Memorandum and Articles of Association
03 Aug 2015 SH08 Change of share class name or designation
03 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 334
26 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
30 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 334
08 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
29 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
01 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders