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ONYX SOLUTIONS (EAST) LTD

Company number 08095840

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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)
24 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.05.2021.
30 Jul 2018 AP01 Appointment of Mr Stuart Laughlin as a director on 26 July 2018
19 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
01 Nov 2017 TM02 Termination of appointment of Mark Adrian Talman as a secretary on 1 November 2017
06 Oct 2017 AD01 Registered office address changed from 83-85 Derby Road Ipswich Suffolk IP3 8DL to John Phillips & Co Ltd 81 Centaur Park Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 6 October 2017
11 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
10 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
04 Sep 2015 TM01 Termination of appointment of Michael Francis Weir as a director on 9 September 2013
04 Sep 2015 CH01 Director's details changed for Mrs Claire Louise Rudd on 27 May 2014
05 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
11 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
09 Sep 2013 AP01 Appointment of Mrs Claire Louise Rudd as a director
04 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
23 May 2013 AP03 Appointment of Mr Mark Adrian Talman as a secretary
17 May 2013 AP01 Appointment of Mr Michael Francis Weir as a director
17 May 2013 AD01 Registered office address changed from Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 17 May 2013
30 Apr 2013 TM01 Termination of appointment of Victoria Hammond as a director
16 Aug 2012 AD01 Registered office address changed from 30 Gipping Way Sproughton Ipswich IP8 3BE England on 16 August 2012
07 Jun 2012 NEWINC Incorporation