ONYX FIRE AND SECURITY LTD

Company number 06549180

Date	Type	Description	View / Download
12 Jun 2020	CH01	Director's details changed for Mr Joseph Robert Mason on 26 March 2020	(2 pages)
12 Jun 2020	PSC04	Change of details for Mr Joseph Robert Mason as a person with significant control on 26 March 2020	(2 pages)
26 Mar 2020	CH01	Director's details changed for Mr Joseph Robert Mason on 26 March 2020	(2 pages)
26 Mar 2020	AD01	Registered office address changed from C/O Oliver Phillips Ltd 133 Whitechapel High Street London E1 7QA United Kingdom to C/O Oliver Phillips Ltd, Suite 20 46 Aldgate High Street London EC3N 1AL on 26 March 2020	(1 page)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
19 Aug 2019	MR01	Registration of charge 065491800004, created on 2 August 2019	(53 pages)
06 Aug 2019	MR04	Satisfaction of charge 065491800003 in full	(1 page)
13 May 2019	MR01	Registration of charge 065491800003, created on 8 May 2019	(36 pages)
08 May 2019	MR04	Satisfaction of charge 1 in full	(1 page)
02 Apr 2019	MR04	Satisfaction of charge 065491800002 in full	(1 page)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(5 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 10,000	(3 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
07 Dec 2018	AD01	Registered office address changed from Mazars Llp St. Katharines Way London E1W 1DD England to C/O Oliver Phillips Ltd 133 Whitechapel High Street London E1 7QA on 7 December 2018	(1 page)
07 Dec 2018	PSC04	Change of details for Mr Joseph Robert Mason as a person with significant control on 7 December 2018	(2 pages)
20 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
12 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-26	(2 pages)
12 May 2018	CONNOT	Change of name notice	(2 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
12 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
14 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
17 Nov 2015	AD01	Registered office address changed from Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to Mazars Llp St. Katharines Way London E1W 1DD on 17 November 2015	(1 page)
17 Nov 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	(3 pages)

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