CUSTOM SECURITY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 |
| 30/05/2530 May 2025 | Previous accounting period shortened from 2025-04-30 to 2025-03-31 |
| 23/05/2523 May 2025 | |
| 20/05/2520 May 2025 | Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on 2025-05-19 |
| 15/04/2515 April 2025 | Memorandum and Articles of Association |
| 15/04/2515 April 2025 | Resolutions |
| 26/03/2526 March 2025 | Second filing of Confirmation Statement dated 2018-10-03 |
| 24/03/2524 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Statement of capital following an allotment of shares on 2005-09-06 |
| 04/03/254 March 2025 | Amended total exemption full accounts made up to 2024-04-30 |
| 18/02/2518 February 2025 | Statement of capital following an allotment of shares on 2021-10-03 |
| 04/02/254 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 04/09/244 September 2024 | Director's details changed for Mr Paul Graham Grant on 2024-07-09 |
| 04/09/244 September 2024 | Director's details changed for Mr Paul Graham Grant on 2023-03-13 |
| 08/07/248 July 2024 | Director's details changed for Paul Graham Grant on 2024-07-08 |
| 08/07/248 July 2024 | Change of details for Mr Paul Grant as a person with significant control on 2024-07-08 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 31/07/2331 July 2023 | Second filing of Confirmation Statement dated 2021-10-06 |
| 14/04/2314 April 2023 | Director's details changed for Mr Antonio Amorelli on 2023-03-06 |
| 14/04/2314 April 2023 | Director's details changed for Mr Vince Garofalo on 2023-03-06 |
| 14/04/2314 April 2023 | Director's details changed for Mr Bruno Amorelli on 2023-03-06 |
| 13/03/2313 March 2023 | Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-13 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-10-06 with updates |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/12/202 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM GRANT / 10/06/2020 |
| 18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCE GAROFALO / 10/06/2020 |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO AMORELLI / 10/06/2020 |
| 18/06/2018 June 2020 | Registered office address changed from , C/O Leigh Saxton Green Llp, Mutual House 70 Conduit Street, London, W1S 2GF to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2020-06-18 |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO AMORELLI / 10/06/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/03/2013 March 2020 | 07/10/19 STATEMENT OF CAPITAL GBP 106804 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR BRUNO AMORELLI |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR VINCE GAROFALO |
| 18/12/1818 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | VARYING SHARE RIGHTS AND NAMES |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 08/10/188 October 2018 | Confirmation statement made on 2018-10-03 with updates |
| 05/01/185 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 09/11/159 November 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE |
| 16/06/1516 June 2015 | Registered office address changed from , Clearwater House, 4-7 Manchester Street, London, W1U 3AE to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2015-06-16 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO AMORELLI / 26/11/2014 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/09/1416 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/09/1320 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/09/1225 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/10/1127 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM GRANT / 08/03/2011 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTIONIO AMORELLI / 11/12/2010 |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY LSG SECRETARIAL LIMITED |
| 12/11/1012 November 2010 | SECRETARY APPOINTED MR TIMOTHY LEWIS SAXTON |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/09/1016 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM GRANT / 06/09/2010 |
| 16/09/1016 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LSG SECRETARIAL LIMITED / 06/09/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTIONIO AMORELLI / 27/04/2010 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ENZO FRANGIAMORE |
| 23/10/0923 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/06/0923 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ENZO FRANGIAMORE / 09/06/2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY APPOINTED LSG SECRETARIAL LIMITED |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY SAXTON |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NB |
| 03/07/063 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 |
| 13/01/0613 January 2006 | |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 06/09/056 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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