- Company Overview for ON CALL GROUP RESOURCES LTD (06995997)
- Filing history for ON CALL GROUP RESOURCES LTD (06995997)
- People for ON CALL GROUP RESOURCES LTD (06995997)
- Charges for ON CALL GROUP RESOURCES LTD (06995997)
- More for ON CALL GROUP RESOURCES LTD (06995997)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 16 May 2024 | CS01 | Confirmation statement made on 14 May 2024 with no updates | |
| 03 Apr 2024 | TM01 | Termination of appointment of Debra Elizabeth Vry as a director on 31 March 2024 | |
| 31 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 25 May 2023 | CS01 | Confirmation statement made on 14 May 2023 with no updates | |
| 14 Jun 2022 | CS01 | Confirmation statement made on 14 May 2022 with updates | |
| 27 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 08 Apr 2022 | AP01 | Appointment of Mr Mark Colin Bennett as a director on 7 April 2022 | |
| 14 Feb 2022 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 08 Jul 2021 | AP01 | Appointment of Mr Lee Vernon Hosking as a director on 1 July 2021 | |
| 08 Jul 2021 | PSC05 | Change of details for Secure Home Systems Limited as a person with significant control on 1 June 2021 | |
| 08 Jul 2021 | AP01 | Appointment of Mr Michael Bernard Vry as a director on 1 July 2021 | |
| 17 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
| 17 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with updates | |
| 05 Feb 2021 | AA01 | Previous accounting period shortened from 20 November 2020 to 31 August 2020 | |
| 08 Jan 2021 | TM01 | Termination of appointment of Matthew Simon Black as a director on 4 January 2021 | |
| 08 Jan 2021 | MR04 | Satisfaction of charge 069959970001 in full | |
| 08 Jan 2021 | MR04 | Satisfaction of charge 069959970002 in full | |
| 13 Oct 2020 | AA | Total exemption full accounts made up to 20 November 2019 | |
| 24 Jun 2020 | CS01 | Confirmation statement made on 20 June 2020 with updates | |
| 11 May 2020 | AA01 | Previous accounting period extended from 31 August 2019 to 20 November 2019 | |
| 03 Jan 2020 | PSC02 | Notification of Secure Home Systems Limited as a person with significant control on 21 November 2019 | |
| 03 Jan 2020 | PSC07 | Cessation of Clare Emily Black as a person with significant control on 21 November 2019 | |
| 03 Jan 2020 | PSC07 | Cessation of Matthew Simon Black as a person with significant control on 21 November 2019 | |
| 03 Jan 2020 | AP01 | Appointment of Mrs Debra Elizabeth Vry as a director on 21 November 2019 |