CUSTOM SECURITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Director's details changed for Mr Bruno Amorelli on 2021-03-12 |
| 18/06/2518 June 2025 | Change of details for Custom Security Group Limited as a person with significant control on 2016-06-01 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 18/06/2518 June 2025 | Director's details changed for Mr Vicente Tormo Pena on 2024-10-18 |
| 02/06/252 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 |
| 20/05/2520 May 2025 | Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on 2025-05-19 |
| 15/04/2515 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Memorandum and Articles of Association |
| 14/03/2514 March 2025 | Cessation of Paul Graham Grant as a person with significant control on 2016-06-01 |
| 14/03/2514 March 2025 | Notification of Custom Security Group Limited as a person with significant control on 2016-06-01 |
| 14/03/2514 March 2025 | Cessation of Antonio Amorelli as a person with significant control on 2016-07-01 |
| 03/03/253 March 2025 | Amended total exemption full accounts made up to 2024-04-30 |
| 04/02/254 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 08/07/248 July 2024 | Change of details for Mr Paul Graham Grant as a person with significant control on 2024-07-08 |
| 08/07/248 July 2024 | Director's details changed for Mr Paul Graham Grant on 2024-07-08 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 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 |
| 24/11/2324 November 2023 | Satisfaction of charge 1 in full |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 22/06/2322 June 2023 | Director's details changed for Mr Vince Garofalo on 2023-03-13 |
| 22/06/2322 June 2023 | Director's details changed for Mr Paul Graham Grant on 2023-03-13 |
| 22/06/2322 June 2023 | Director's details changed for Mr Bruno Amorelli on 2023-03-13 |
| 22/06/2322 June 2023 | Director's details changed for Mr Antonio Amorelli on 2023-03-13 |
| 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 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 23/06/2123 June 2021 | Appointment of Mr Vicente Tormo Pena as a director on 2021-06-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM T C GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM |
| 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 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM T C GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM |
| 18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM T C GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM |
| 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 BRUNO AMORELLI / 10/06/2020 |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM GRANT / 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 CHANGED ON 18/06/2020 FROM T C GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM |
| 18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM T C GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM GRANT / 17/06/2019 |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO AMORELLI / 17/06/2019 |
| 13/06/1913 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/12/1818 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 09/01/189 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR BRUNO AMORELLI |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR VINCE GAROFALO |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GRANT |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO AMORELLI |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/08/169 August 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/07/152 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM CLEARWATER HOUSE 4 - 7 MANCHESTER STREET LONDON W1U 3AE |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/07/1417 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/07/1316 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE SALAMONE |
| 27/11/1227 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/10/1219 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 21/06/1221 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 25/10/1125 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 01/08/111 August 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ENZO FRANGIAMORE |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO AMORELLI / 08/03/2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR 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 | SECRETARY APPOINTED MR TIMOTHY LEWIS SAXTON |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY LSG SECRETARIAL LIMITED |
| 10/11/1010 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR CHARLIE SALAMONE |
| 13/08/1013 August 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENZO FRANGIAMORE / 13/06/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM GRANT / 13/06/2010 |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LSG SECRETARIAL LIMITED / 13/06/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTIONIO AMORELLI / 27/04/2010 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ENZO FRANGIAMORE / 01/06/2008 |
| 02/05/082 May 2008 | SECRETARY APPOINTED LSG SECRETARIAL LIMITED |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY SAXTON |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 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 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0431 October 2004 | NC INC ALREADY ADJUSTED 01/06/04 |
| 31/10/0431 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 12-13 ACCOMMODATION ROAD LONDON NW11 8ED |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0219 June 2002 | NC INC ALREADY ADJUSTED 13/03/02 |
| 10/05/0210 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0210 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 10/05/0210 May 2002 | £ NC 1000/100000 13/03/02 |
| 10/05/0210 May 2002 | NC INC ALREADY ADJUSTED 13/03/02 |
| 10/05/0210 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0210 May 2002 | CAPITALISATION 13/03/02 |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 01/05/011 May 2001 | COMPANY NAME CHANGED CUSTOM SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/05/01 |
| 15/01/0115 January 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 57 WOODHALL GATE PINNER MIDDLESEX HA5 4TY |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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