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Onyx Consultancy LTD, United Kingdom

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ONYX CONSULTANCY LTD
ONYX HEALTH LTD
ONYX CONSULTANCY LIMITED

Details

Company type Private Limited Company, Active
Company Number 15192065
Universal Entity Code1781-9761-4062-0875
Record last updated Sunday, October 8, 2023 5:06:09 AM UTC
Official Address 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire England Yo304xg Skelton Rawcliffe And Without, Skelton, Rawcliffe And Clifton Without
There are 797 companies registered at this street
Postal Code YO304XG
Sector Management consultancy activities other than financial management

Directors

Document Type Publication date Download link
Registry Oct 6, 2023 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 26, 2021 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Sep 8, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Two appointments: a woman and a man,: a woman and a man 4977... Two appointments: a woman and a man,: a woman and a man 4977...
Financials Jan 5, 2013 Annual accounts Annual accounts
Registry Nov 29, 2012 Annual return Annual return
Registry Jun 1, 2012 Change of particulars for director Change of particulars for director
Registry Jan 3, 2012 Annual return Annual return
Registry Dec 6, 2011 Company name change Company name change
Registry Dec 6, 2011 Change of name certificate Change of name certificate
Registry Dec 6, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Annual return Annual return
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry Dec 23, 2009 Annual return Annual return
Registry Dec 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 25, 2009 Company name change Company name change
Registry Nov 25, 2009 Change of name certificate Change of name certificate
Registry Nov 25, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 11, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 3, 2009 Annual return Annual return
Financials May 7, 2008 Annual accounts Annual accounts
Registry Dec 21, 2007 Annual return Annual return
Financials Apr 19, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Resignation of a director Resignation of a director
Registry Dec 20, 2006 Annual return Annual return
Registry Dec 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2006 Appointment of a man as Retail Manager and Secretary Appointment of a man as Retail Manager and Secretary
Registry Nov 26, 2006 Resignation of a woman Resignation of a woman
Registry Oct 18, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 6, 2006 Annual accounts Annual accounts
Registry Dec 16, 2005 Annual return Annual return
Financials Feb 17, 2005 Annual accounts Annual accounts
Registry Feb 17, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2005 Appointment of a woman Appointment of a woman
Registry Dec 31, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 24, 2004 Appointment of a director Appointment of a director
Registry Dec 10, 2004 Annual return Annual return
Registry Dec 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2004 Notice of change of directors or secretaries or in their particulars 4977... Notice of change of directors or secretaries or in their particulars 4977...
Registry Dec 18, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 18, 2003 Appointment of a director Appointment of a director
Registry Dec 18, 2003 Elective resolution Elective resolution
Registry Dec 15, 2003 Resignation of a director Resignation of a director
Registry Dec 15, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2003 Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman

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