CUSTODIAN TOTAL SECURITY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 21/01/2521 January 2025 | Cessation of Ces Holdings (Uk) Ltd as a person with significant control on 2025-01-01 |
| 21/01/2521 January 2025 | Notification of Daniel Ralph Nef as a person with significant control on 2025-01-01 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 23/01/2423 January 2024 | Termination of appointment of John Reay as a director on 2024-01-23 |
| 23/01/2423 January 2024 | Termination of appointment of John Reay as a secretary on 2024-01-23 |
| 23/01/2423 January 2024 | Appointment of Mrs Janet Nef as a secretary on 2024-01-23 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/02/161 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/01/1530 January 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/02/143 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 11/06/1311 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/01/1330 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN REAY / 01/01/2013 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RALPH NEF / 01/01/2013 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REAY / 01/01/2013 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LINA NEF / 01/01/2013 |
| 30/01/1330 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/01/1230 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/02/113 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINA NEF / 01/10/2009 |
| 15/04/1015 April 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REAY / 01/10/2009 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/04/082 April 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 12/05/9712 May 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/05/9712 May 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/05/9712 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 20/09/9520 September 1995 | NEW SECRETARY APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 31/03/9431 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 13/03/9013 March 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED |
| 09/05/899 May 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 06/07/876 July 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 10/09/8610 September 1986 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 16/07/8416 July 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/07/84 |
| 03/06/803 June 1980 | REGISTERED OFFICE CHANGED ON 03/06/80 FROM: GISTERED OFFICE CHANGED |
| 09/02/779 February 1977 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/02/77 |
| 21/04/7621 April 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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