ONSECURITY TECHNOLOGY LIMITED

Company number 14184026 ·

Active

43 filings

Date Filing
1 Jul 2026 Statement of capital following an allotment of shares on 2026-06-11 · 4 pages View document
1 Jul 2026 Confirmation statement made on 2026-06-18 with updates · 6 pages View document
25 Jun 2026 Statement of capital following an allotment of shares on 2026-05-11 · 9 pages View document
20 Jun 2026 Change of share class name or designation · 2 pages View document
20 Jun 2026 Particulars of variation of rights attached to shares · 3 pages View document
18 Jun 2026 Appointment of Mr Alastair Richard Mills as a director on 2026-06-12 · 2 pages View document
1 Jun 2026 Memorandum and Articles of Association · 77 pages View document
1 Jun 2026 Resolutions · 2 pages View document
12 May 2026 Registration of charge 141840260001, created on 2026-05-11 · 28 pages View document
27 Mar 2026 Accounts for a small company made up to 2025-06-30 · 16 pages View document
11 Mar 2026 Appointment of Mrs Marieke Charlotte Christmann as a director on 2025-10-25 · 2 pages View document
12 Feb 2026 Termination of appointment of Grace Cassy as a director on 2026-02-04 · 1 page View document
17 Nov 2025 Termination of appointment of Steven Carle as a director on 2025-10-05 · 1 page View document
7 Nov 2025 Termination of appointment of David Robert Hewson as a director on 2025-09-30 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Accounts for a small company made up to 2024-06-30 · 18 pages View document
11 Dec 2024 Registered office address changed from Runway East 101 Victoria Street Bristol BS1 6PU England to 1 Victoria Street Bristol BS1 6AA on 2024-12-11 · 1 page View document
2 Jul 2024 Confirmation statement made on 2024-06-19 with updates · 13 pages View document
2 Jul 2024 Director's details changed for Mr Adam Luxford on 2023-12-15 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Jun 2024 Statement of capital following an allotment of shares on 2024-06-04 · 10 pages View document
15 Jun 2024 Resolutions View document
15 Jun 2024 Memorandum and Articles of Association · 56 pages View document
15 Jun 2024 Resolutions · 1 page View document
15 Jun 2024 Resolutions View document
15 Jun 2024 Resolutions View document
12 Jun 2024 Appointment of Steven Carle as a director on 2024-06-04 · 2 pages View document
10 Jun 2024 Appointment of Ms Grace Aldren Cassy as a director on 2024-06-04 · 2 pages View document
19 Apr 2024 Resolutions · 3 pages View document
19 Apr 2024 Resolutions View document
19 Apr 2024 Memorandum and Articles of Association · 24 pages View document
20 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 13 pages View document
22 Feb 2024 Resolutions View document
22 Feb 2024 Resolutions View document
22 Feb 2024 Resolutions · 3 pages View document
22 Feb 2024 Resolutions View document
19 Feb 2024 Sub-division of shares on 2024-02-12 · 6 pages View document
16 Feb 2024 Statement of capital following an allotment of shares on 2023-12-30 · 3 pages View document
4 Sep 2023 Registered office address changed from Floor T, Castlemead Lower Castle Street Bristol BS1 3AG England to 101 Runway East 101 Victoria St, Redcliffe Bristol BS1 6PU on 2023-09-04 · 1 page View document
4 Sep 2023 Registered office address changed from 101 Runway East 101 Victoria St, Redcliffe Bristol BS1 6PU England to Runway East 101 Victoria Street Bristol BS1 6PU on 2023-09-04 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Jun 2023 Statement of capital following an allotment of shares on 2022-11-30 · 3 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-19 with updates · 4 pages View document