CUSTOM INTELLIGENT SECURITY LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewChange of details for Custom Security Group Limited as a person with significant control on 2017-07-05

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02/06/252 June 2025 Current accounting period shortened from 2026-03-31 to 2025-12-31

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30/05/2530 May 2025 Previous accounting period shortened from 2025-04-30 to 2025-03-31

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20/05/2520 May 2025 Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on 2025-05-19

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04/02/254 February 2025 Accounts for a dormant company made up to 2024-04-30

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17/07/2417 July 2024 Confirmation statement made on 2024-07-04 with no updates

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08/07/248 July 2024 Director's details changed for Mr Paul Graham Grant on 2024-07-08

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-04-30

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27/07/2327 July 2023 Confirmation statement made on 2023-07-04 with no updates

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12/07/2312 July 2023 Director's details changed for Mr Antonio Amorelli on 2023-03-13

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12/07/2312 July 2023 Director's details changed for Mr Bruno Amorelli on 2023-03-13

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12/07/2312 July 2023 Director's details changed for Mr Paul Graham Grant on 2023-03-13

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12/07/2312 July 2023 Director's details changed for Mr Vince Garofalo on 2023-03-13

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12/07/2312 July 2023 Change of details for Custom Security Group Limited as a person with significant control on 2023-03-13

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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

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17/01/2317 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/07/2122 July 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2120 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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15/07/2015 July 2020 PSC'S CHANGE OF PARTICULARS / CUSTOM SECURITY GROUP LIMITED / 03/06/2020

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM GRANT / 10/06/2020

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18/06/2018 June 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF UNITED KINGDOM

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCE GAROFALO / 10/06/2020

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO AMORELLI / 10/06/2020

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO AMORELLI / 10/06/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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20/11/1720 November 2017 DIRECTOR APPOINTED MR BRUNO AMORELLI

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20/11/1720 November 2017 DIRECTOR APPOINTED MR VINCE GAROFALO

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10/07/1710 July 2017 CURRSHO FROM 31/07/2018 TO 30/04/2018

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05/07/175 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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