Onyx Business Systems Ltd was founded on 10 March 1989 with its registered office in Norwich in Norfolk, it's status at Companies House is "Active". The organisation has 3 directors listed. 11-20 people work at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Robert Simon | 19 December 2006 | - | 1 |
| BUCKENHAM, Dennis George | 19 December 2006 | 18 January 2008 | 1 |
| DURRANT, Anthony Thomas | N/A | 13 May 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 May 2020 | |
| AD01 - Change of registered office address | 05 March 2020 | |
| MR04 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 07 November 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| CH01 - Change of particulars for director | 28 April 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| RESOLUTIONS - N/A | 03 August 2015 | |
| MA - Memorandum and Articles | 03 August 2015 | |
| SH08 - Notice of name or other designation of class of shares | 03 August 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 08 November 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| RESOLUTIONS - N/A | 02 March 2011 | |
| MEM/ARTS - N/A | 02 March 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| 363a - Annual Return | 20 May 2009 | |
| RESOLUTIONS - N/A | 19 May 2009 | |
| RESOLUTIONS - N/A | 19 May 2009 | |
| 169 - Return by a company purchasing its own shares | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
| AA - Annual Accounts | 12 March 2009 | |
| 363a - Annual Return | 30 May 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363s - Annual Return | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
| 363s - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| AA - Annual Accounts | 05 July 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| 363s - Annual Return | 21 June 2004 | |
| AA - Annual Accounts | 21 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2003 | |
| AA - Annual Accounts | 18 June 2003 | |
| 363s - Annual Return | 16 June 2003 | |
| 395 - Particulars of a mortgage or charge | 08 May 2003 | |
| 363s - Annual Return | 26 June 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| AUD - Auditor's letter of resignation | 30 April 2002 | |
| 363s - Annual Return | 02 July 2001 | |
| AA - Annual Accounts | 20 June 2001 | |
| 363s - Annual Return | 11 July 2000 | |
| 287 - Change in situation or address of Registered Office | 23 May 2000 | |
| AA - Annual Accounts | 04 May 2000 | |
| 363s - Annual Return | 26 July 1999 | |
| AA - Annual Accounts | 24 March 1999 | |
| 363s - Annual Return | 10 July 1998 | |
| AA - Annual Accounts | 09 June 1998 | |
| 363s - Annual Return | 18 July 1997 | |
| 395 - Particulars of a mortgage or charge | 01 May 1997 | |
| AA - Annual Accounts | 08 April 1997 | |
| 363s - Annual Return | 28 July 1996 | |
| AA - Annual Accounts | 07 June 1996 | |
| 363s - Annual Return | 07 July 1995 | |
| AA - Annual Accounts | 19 June 1995 | |
| 363s - Annual Return | 23 June 1994 | |
| AA - Annual Accounts | 16 May 1994 | |
| 363s - Annual Return | 28 June 1993 | |
| AA - Annual Accounts | 15 June 1993 | |
| 363s - Annual Return | 13 July 1992 | |
| AA - Annual Accounts | 25 June 1992 | |
| 363b - Annual Return | 02 August 1991 | |
| AA - Annual Accounts | 05 February 1991 | |
| RESOLUTIONS - N/A | 10 August 1990 | |
| 363 - Annual Return | 06 August 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1989 | |
| 288 - N/A | 28 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1989 | |
| 288 - N/A | 24 July 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 June 1989 | |
| RESOLUTIONS - N/A | 05 June 1989 | |
| 287 - Change in situation or address of Registered Office | 05 June 1989 | |
| 288 - N/A | 05 June 1989 | |
| CERTNM - Change of name certificate | 15 May 1989 | |
| CERTNM - Change of name certificate | 15 May 1989 | |
| CERTNM - Change of name certificate | 25 April 1989 | |
| NEWINC - New incorporation documents | 10 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 May 2003 | Fully Satisfied |
N/A |
| Debenture | 28 April 1997 | Fully Satisfied |
N/A |
