ONYX FIRE AND SECURITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 07/05/247 May 2024 | Registered office address changed from C/O Oliver Phillips Ltd, Suite 20 46 Aldgate High Street London EC3N 1AL England to First Floor East Bridge Mills Stramongate Kendal LA9 4BD on 2024-05-07 |
| 07/05/247 May 2024 | Change of details for Dr Joseph Robert Mason as a person with significant control on 2024-05-07 |
| 07/05/247 May 2024 | Director's details changed for Dr Joseph Robert Mason on 2024-05-07 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 02/11/232 November 2023 | Director's details changed for Mr Joseph Robert Mason on 2023-11-02 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/08/2315 August 2023 | Statement of company's objects |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-26 with updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/02/2327 February 2023 | Amended total exemption full accounts made up to 2021-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/12/2131 December 2021 | Previous accounting period shortened from 2022-03-31 to 2021-09-30 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Change of details for Dr Joseph Robert Mason as a person with significant control on 2021-09-20 |
| 19/10/2119 October 2021 | Director's details changed for Mr Joseph Robert Mason on 2021-09-20 |
| 19/10/2119 October 2021 | Director's details changed for Mr Joseph Robert Mason on 2021-09-20 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM C/O OLIVER PHILLIPS LTD 133 WHITECHAPEL HIGH STREET LONDON E1 7QA UNITED KINGDOM |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT MASON / 26/03/2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065491800004 |
| 06/08/196 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065491800003 |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065491800003 |
| 08/05/198 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065491800002 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 25/03/1925 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 10000 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM MAZARS LLP ST. KATHARINES WAY LONDON E1W 1DD ENGLAND |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT MASON / 07/12/2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 12/05/1812 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/05/1812 May 2018 | COMPANY NAME CHANGED ONYX FACILITIES SERVICES LTD CERTIFICATE ISSUED ON 12/05/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 6TH FLOOR OFFICE SUITES 1 - 2 VANTAGE POINT NEW ENGLAND ROAD BRIGHTON BN1 4GW |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/10/146 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065491800002 |
| 21/07/1421 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM OFFICE SUITE 2 93B LONDON ROAD BRIGHTON EAST SUSSEX BN1 4JF |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/07/139 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MASON |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR JOSEPH ROBERT MASON |
| 16/05/1316 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/02/1319 February 2013 | COMPANY NAME CHANGED MR GLEAM LIMITED CERTIFICATE ISSUED ON 19/02/13 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN MASON / 27/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/10/109 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM OFFICE SUITE 2 93B LONDON ROAD BRIGHTON EAST SUSSEX BN1 4JF UNITED KINGDOM |
| 19/05/1019 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM CHANTRY LODGE PYECOMBE STREET PYECOMBE WEST SUSSEX BN45 7EE |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN MASON / 01/01/2010 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ UNITED KINGDOM |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MASON / 31/03/2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN DAVIES / 16/10/2008 |
| 31/03/0831 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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