Having been setup in 2008, Onyx Services Group Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies director is listed as Mason, Kathryn in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Kathryn | 31 March 2008 | 08 July 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
PSC04 - N/A | 12 June 2020 | |
CH01 - Change of particulars for director | 12 June 2020 | |
CH01 - Change of particulars for director | 26 March 2020 | |
AD01 - Change of registered office address | 26 March 2020 | |
AA - Annual Accounts | 12 December 2019 | |
MR01 - N/A | 19 August 2019 | |
MR04 - N/A | 06 August 2019 | |
MR01 - N/A | 13 May 2019 | |
MR04 - N/A | 08 May 2019 | |
MR04 - N/A | 02 April 2019 | |
CS01 - N/A | 26 March 2019 | |
SH01 - Return of Allotment of shares | 25 March 2019 | |
AA - Annual Accounts | 28 December 2018 | |
AD01 - Change of registered office address | 07 December 2018 | |
PSC04 - N/A | 07 December 2018 | |
CS01 - N/A | 20 July 2018 | |
RESOLUTIONS - N/A | 12 May 2018 | |
CONNOT - N/A | 12 May 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 12 July 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 14 July 2016 | |
AA - Annual Accounts | 14 January 2016 | |
AR01 - Annual Return | 17 November 2015 | |
AD01 - Change of registered office address | 17 November 2015 | |
AD01 - Change of registered office address | 09 November 2015 | |
AA - Annual Accounts | 12 January 2015 | |
MR01 - N/A | 06 October 2014 | |
AR01 - Annual Return | 21 July 2014 | |
AD01 - Change of registered office address | 04 February 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 09 July 2013 | |
TM01 - Termination of appointment of director | 09 July 2013 | |
AP01 - Appointment of director | 08 July 2013 | |
AR01 - Annual Return | 16 May 2013 | |
CERTNM - Change of name certificate | 19 February 2013 | |
AA - Annual Accounts | 15 November 2012 | |
AR01 - Annual Return | 27 April 2012 | |
CH01 - Change of particulars for director | 27 April 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 20 April 2011 | |
AA - Annual Accounts | 30 December 2010 | |
MG01 - Particulars of a mortgage or charge | 09 October 2010 | |
AD01 - Change of registered office address | 23 June 2010 | |
AR01 - Annual Return | 19 May 2010 | |
AD01 - Change of registered office address | 19 May 2010 | |
TM02 - Termination of appointment of secretary | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
AD01 - Change of registered office address | 10 March 2010 | |
AA - Annual Accounts | 26 January 2010 | |
363a - Annual Return | 16 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2008 | |
NEWINC - New incorporation documents | 31 March 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 August 2019 | Outstanding |
N/A |
A registered charge | 08 May 2019 | Fully Satisfied |
N/A |
A registered charge | 06 October 2014 | Fully Satisfied |
N/A |
All assets debenture | 05 October 2010 | Fully Satisfied |
N/A |