Companies House does not verify the accuracy of the information filed

ONYX INTEGRATED LIMITED

Company number 11589970

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)
01 May 2024	AD01	Registered office address changed from 154 Rothley Road Mountsorrel Leicestershire LE12 7JX England to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 1 May 2024	View PDF Registered office address changed from 154 Rothley Road Mountsorrel Leicestershire LE12 7JX England to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 1 May 2024 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-05 - link opens in a new window - 1 page (1 page)
22 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Dec 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2023	CH01	Director's details changed for Mr Martin Waite on 5 June 2023	View PDF Director's details changed for Mr Martin Waite on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC04	Change of details for Mr Martin Waite as a person with significant control on 5 June 2023	View PDF Change of details for Mr Martin Waite as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	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)
31 Jan 2023	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)
25 Jan 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	PSC07	Cessation of Stephen Milstead as a person with significant control on 12 February 2020	View PDF Cessation of Stephen Milstead as a person with significant control on 12 February 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC07	Cessation of James Earwaker as a person with significant control on 12 February 2020	View PDF Cessation of James Earwaker as a person with significant control on 12 February 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2020	AA01	Previous accounting period extended from 30 September 2019 to 29 February 2020	View PDF Previous accounting period extended from 30 September 2019 to 29 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	TM01	Termination of appointment of Stephen Milstead as a director on 29 November 2019	View PDF Termination of appointment of Stephen Milstead as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2020	TM01	Termination of appointment of James Earwaker as a director on 11 February 2020	View PDF Termination of appointment of James Earwaker as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	MR01	Registration of charge 115899700001, created on 15 November 2019	View PDF Registration of charge 115899700001, created on 15 November 2019 - link opens in a new window - 27 pages (27 pages)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	PSC01	Notification of Stephen Milstead as a person with significant control on 3 March 2019	View PDF Notification of Stephen Milstead as a person with significant control on 3 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 3 March 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 3 March 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ONYX INTEGRATED LIMITED

Filter by category