CUSTODIAN SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 04/05/254 May 2025 | Final Gazette dissolved following liquidation |
| 04/05/254 May 2025 | Final Gazette dissolved following liquidation |
| 04/02/254 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 19/02/2419 February 2024 | Liquidators' statement of receipts and payments to 2023-12-14 |
| 22/12/2222 December 2022 | Appointment of a voluntary liquidator |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Registered office address changed from 72 Great Suffolk Street London SE1 0BL to 1066 London Road Leigh on Sea Essex SS1 2EG on 2022-12-22 |
| 22/12/2222 December 2022 | Statement of affairs |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-08-10 with no updates |
| 03/05/223 May 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/08/2111 August 2021 | Second filing of Confirmation Statement dated 2021-05-07 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with updates |
| 10/08/2110 August 2021 | Notification of Goran Vrsajko as a person with significant control on 2020-12-03 |
| 07/05/217 May 2021 | Confirmation statement made on 2021-05-07 with updates |
| 05/05/215 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/02/2126 February 2021 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 03/12/203 December 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PLASEK |
| 03/12/203 December 2020 | CESSATION OF RICHARD PLASEK AS A PSC |
| 03/12/203 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084499800001 |
| 03/12/203 December 2020 | DIRECTOR APPOINTED MR GORAN VRSAJKO |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 29/10/2029 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 27/04/2027 April 2020 | CESSATION OF ADRIAN ADRIAN KUKUCKA AS A PSC |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KUKUCKA |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KUKUCKA / 25/05/2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PLASEK / 25/05/2018 |
| 05/06/185 June 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN ADRIAN KUKUCKA / 30/10/2017 |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ADRIAN KUKUCKA / 01/10/2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/07/1622 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/07/1514 July 2015 | COMPANY NAME CHANGED NSN SECURITY (LONDON) LTD CERTIFICATE ISSUED ON 14/07/15 |
| 14/07/1514 July 2015 | COMPANY NAME CHANGED NSN SECURITY (LONDON) LTD CERTIFICATE ISSUED ON 14/07/15 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/06/1512 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/11/1411 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/06/1411 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 68 SOUTH LAMBETH ROAD LONDON SW8 1RL ENGLAND |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 68 SOUTH LAMBETH ROAD LONDON SW8 1RL ENGLAND |
| 19/11/1319 November 2013 | COMPANY NAME CHANGED NSN SERVICE LTD CERTIFICATE ISSUED ON 19/11/13 |
| 19/11/1319 November 2013 | COMPANY NAME CHANGED NSN SERVICE LTD CERTIFICATE ISSUED ON 19/11/13 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KUKUCKA / 25/03/2013 |
| 18/03/1318 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/1318 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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