ON CALL UTILITIES LTD

Company number 03920344

Date	Type	Description	View / Download
31 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
22 May 2024	AA	Micro company accounts made up to 31 August 2023	(3 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
13 Oct 2023	AA	Micro company accounts made up to 31 August 2022	(3 pages) Download iXBRL
10 Oct 2023	CERTNM	Company name changed securenett home security LTD\certificate issued on 10/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-09	(3 pages)
09 Oct 2023	AP01	Appointment of Mr Michael Bernard Vry as a director on 9 October 2023	(2 pages)
09 Oct 2023	TM01	Termination of appointment of Antony John Spencer as a director on 9 October 2023	(1 page)
09 Oct 2023	AP01	Appointment of Mr Lee Vernon Hosking as a director on 9 October 2023	(2 pages)
06 Oct 2023	AD01	Registered office address changed from Serenity House Gate Lane Sutton Coldfield B73 5TR England to Unit 26 Falling Park Industrial Estate Park Lane Wolverhampton West Midlands WV10 9QB on 6 October 2023	(1 page)
17 Jan 2023	PSC07	Cessation of M C Bennett as a person with significant control on 20 June 2022	(1 page)
16 Jan 2023	PSC02	Notification of Protect and Serve Home Security Ltd as a person with significant control on 20 June 2022	(2 pages)
12 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
23 Jun 2022	AP01	Appointment of Mr Mark Colin Bennett as a director on 20 June 2022	(2 pages)
20 Jun 2022	TM01	Termination of appointment of Mark Colin Bennett as a director on 20 June 2022	(1 page)
20 Jun 2022	AP01	Appointment of Mr Antony John Spencer as a director on 20 June 2022	(2 pages)
30 May 2022	AD01	Registered office address changed from 46 Heath Lane Stourbridge DY8 1RQ England to Serenity House Gate Lane Sutton Coldfield B73 5TR on 30 May 2022	(1 page)
27 May 2022	AA	Total exemption full accounts made up to 31 August 2021	(9 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(4 pages)
20 Aug 2021	AA01	Current accounting period extended from 30 March 2021 to 31 August 2021	(1 page)
10 Aug 2021	PSC05	Change of details for Securenett Security Systems Limited as a person with significant control on 1 August 2021	(2 pages)
10 Aug 2021	AD01	Registered office address changed from Prime House Sapcote Trading Centre Powke Lane Cradley Heath West Midlands B64 5QR to 46 Heath Lane Stourbridge DY8 1RQ on 10 August 2021	(1 page)
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(7 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
04 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
10 Dec 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)