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ONYX PRISM LIMITED

Company number 09750546

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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)
26 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	CS01	Confirmation statement made on 25 August 2020 with updates	View PDF Confirmation statement made on 25 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 1 February 2021	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	PSC01	Notification of David Vincenzo Cirelli as a person with significant control on 5 June 2020	View PDF Notification of David Vincenzo Cirelli as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of David Vincenzo Cirelli as a director on 5 June 2020	View PDF Appointment of David Vincenzo Cirelli as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 1 February 2021	View PDF Withdrawal of a person with significant control statement on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2020	TM01	Termination of appointment of Marc Feldman as a director on 5 June 2020	View PDF Termination of appointment of Marc Feldman as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	View PDF Confirmation statement made on 25 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	CERTNM	Company name changed cassius facilities managment LIMITED\certificate issued on 03/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-02	View PDF Company name changed cassius facilities managment LIMITED\certificate issued on 03/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-02 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-26 GBP 1 - link opens in a new window - 7 pages (7 pages)

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ONYX PRISM LIMITED

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