ONCALL GROUP SECURITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 03/04/243 April 2024 | Termination of appointment of Debra Elizabeth Vry as a director on 2024-03-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 25/05/2325 May 2023 | Previous accounting period extended from 2022-08-28 to 2022-08-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-10 with updates |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2020-08-28 |
| 28/08/2128 August 2021 | Annual accounts for year ending 28 Aug 2021 |
| 06/08/216 August 2021 | Notification of a person with significant control statement |
| 23/07/2123 July 2021 | Cessation of Debra Elizabeth Vry as a person with significant control on 2021-07-15 |
| 06/07/216 July 2021 | Appointment of Mr Michael Bernard Vry as a director on 2021-07-01 |
| 06/07/216 July 2021 | Appointment of Mr Lee Vernon Hosking as a director on 2021-07-01 |
| 28/08/2028 August 2020 | Annual accounts for year ending 28 Aug 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 28/02/2028 February 2020 | 29/08/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090154750001 |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NALINI MISTRY |
| 29/08/1929 August 2019 | Annual accounts for year ending 29 Aug 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 24/04/1924 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS DEBRA ELIZABETH VRY / 17/08/2018 |
| 18/04/1918 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED NALINI MISTRY |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 25 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH ENGLAND |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM PHOENIX HOUSE DIMMINGSDALE OFF RAILWAY LANE WILLENHALL WEST MIDLANDS WV13 2BE |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/05/161 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 01/05/161 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA ELIZABETH VRY / 01/05/2015 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/04/1614 April 2016 | PREVSHO FROM 30/08/2015 TO 29/08/2015 |
| 22/01/1622 January 2016 | PREVSHO FROM 31/08/2015 TO 30/08/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/05/151 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 26/02/1526 February 2015 | CURREXT FROM 30/04/2015 TO 31/08/2015 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR FRASER TRANTER |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR FRASER TRANTER |
| 29/04/1429 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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