Companies House does not verify the accuracy of the information filed

ONYX GROUP LIMITED

Company number 05682619

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
26 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 49 pages (49 pages)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
05 Feb 2021	MR04	Satisfaction of charge 056826190010 in full	View PDF Satisfaction of charge 056826190010 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	MR04	Satisfaction of charge 056826190008 in full	View PDF Satisfaction of charge 056826190008 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	MR04	Satisfaction of charge 056826190009 in full	View PDF Satisfaction of charge 056826190009 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	TM01	Termination of appointment of Niclas Sanfridsson as a director on 1 November 2019	View PDF Termination of appointment of Niclas Sanfridsson as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	AP01	Appointment of Mr Robert Andrew Coupland as a director on 28 October 2019	View PDF Appointment of Mr Robert Andrew Coupland as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2018	SH19	Statement of capital on 20 December 2018 GBP 0.995927	View PDF Statement of capital on 20 December 2018 GBP 0.995927 - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	CAP-SS	Solvency Statement dated 20/12/18	View PDF Solvency Statement dated 20/12/18 - link opens in a new window - 1 page (1 page)
20 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 20/12/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium 20/12/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

ONYX GROUP LIMITED

Filter by category