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ONIX HOLDINGS LIMITED

Company number 03449482

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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)
15 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
14 May 2024 AA Full accounts made up to 31 December 2023
23 Apr 2024 AP01 Appointment of Georgina Adams Green as a director on 18 April 2024
19 Apr 2024 AP01 Appointment of Alison Jane Starr as a director on 18 April 2024
19 Apr 2024 TM01 Termination of appointment of David John Norman as a director on 18 April 2024
16 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
14 Apr 2023 AA Full accounts made up to 31 December 2022
20 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
08 Apr 2022 AA Full accounts made up to 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
24 Sep 2021 PSC05 Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 30 August 2021
20 Apr 2021 AA Full accounts made up to 31 December 2020
14 Dec 2020 AA Full accounts made up to 31 December 2019
15 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
24 Mar 2020 AP01 Appointment of Syed Waqas Ahmed as a director on 23 March 2020
10 Dec 2019 TM01 Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019
27 Nov 2019 SH20 Statement by Directors
27 Nov 2019 SH19 Statement of capital on 27 November 2019
  • GBP 2
27 Nov 2019 CAP-SS Solvency Statement dated 25/11/19
27 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 25/11/2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
10 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Nov 2018 AP01 Appointment of Anthony Hugh Smith as a director on 12 November 2018
02 Nov 2018 AP01 Appointment of Euan Daney Ross Cameron as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Nicholas Ince as a director on 31 October 2018