CUSTOM INTELLIGENT SECURITY LIMITED

Company number 10851454 ·

Active

43 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-07-04 with no updates · 3 pages View document
1 Jul 2026 Termination of appointment of Darren Michael Gibbons as a director on 2026-06-30 · 1 page View document
1 Jul 2026 Appointment of Mr Brendan Patrick Mcnulty as a director on 2026-06-30 · 2 pages View document
18 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 9 pages View document
11 Jul 2025 Change of details for Custom Security Group Limited as a person with significant control on 2017-07-05 · 2 pages View document
2 Jun 2025 Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page View document
30 May 2025 Previous accounting period shortened from 2025-04-30 to 2025-03-31 · 1 page View document
20 May 2025 Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on 2025-05-19 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Feb 2025 Accounts for a dormant company made up to 2024-04-30 · 8 pages View document
17 Jul 2024 Confirmation statement made on 2024-07-04 with no updates · 3 pages View document
8 Jul 2024 Director's details changed for Mr Paul Graham Grant on 2024-07-08 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 8 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
12 Jul 2023 Director's details changed for Mr Antonio Amorelli on 2023-03-13 · 2 pages View document
12 Jul 2023 Change of details for Custom Security Group Limited as a person with significant control on 2023-03-13 · 2 pages View document
12 Jul 2023 Director's details changed for Mr Bruno Amorelli on 2023-03-13 · 2 pages View document
12 Jul 2023 Director's details changed for Mr Paul Graham Grant on 2023-03-13 · 2 pages View document
12 Jul 2023 Director's details changed for Mr Vince Garofalo on 2023-03-13 · 2 pages View document
13 Mar 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 · 1 page View document
17 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
22 Jul 2021 Accounts for a dormant company made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
20 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
15 Jul 2020 PSC'S CHANGE OF PARTICULARS / CUSTOM SECURITY GROUP LIMITED / 03/06/2020 View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
18 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCE GAROFALO / 10/06/2020 View document
18 Jun 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF UNITED KINGDOM View document
18 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO AMORELLI / 10/06/2020 View document
18 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO AMORELLI / 10/06/2020 View document
18 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM GRANT / 10/06/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
17 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
20 Nov 2017 DIRECTOR APPOINTED MR BRUNO AMORELLI View document
20 Nov 2017 DIRECTOR APPOINTED MR VINCE GAROFALO View document
10 Jul 2017 CURRSHO FROM 31/07/2018 TO 30/04/2018 View document
5 Jul 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document