CUSTOM SECURITY GROUP LIMITED
Company number 05554876 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Statement of company's objects · 2 pages | View document |
| 28 Aug 2026 | Registration of charge 055548760001, created on 2026-08-28 · 20 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 small company made up to 2025-03-31 · 11 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-06 with updates · 4 pages | View document |
| 3 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 |
| 23 May 2025 | ANNOTATION | View document |
| 20 May 2025 | Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on 2025-05-19 · 2 pages | View document |
| 15 Apr 2025 | Resolutions · 1 page | View document |
| 15 Apr 2025 | Memorandum and Articles of Association · 16 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Second filing of Confirmation Statement dated 2018-10-03 · 6 pages | View document |
| 24 Mar 2025 | Resolutions · 1 page | View document |
| 11 Mar 2025 | Statement of capital following an allotment of shares on 2005-09-06 · 2 pages | View document |
| 4 Mar 2025 | Amended total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 18 Feb 2025 | Statement of capital following an allotment of shares on 2021-10-03 · 3 pages | View document |
| 4 Feb 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 4 Sep 2024 | Director's details changed for Mr Paul Graham Grant on 2023-03-13 · 2 pages | View document |
| 4 Sep 2024 | Director's details changed for Mr Paul Graham Grant on 2024-07-09 · 2 pages | View document |
| 8 Jul 2024 | Change of details for Mr Paul Grant as a person with significant control on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Director's details changed for 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 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-06 with updates · 5 pages | View document |
| 31 Jul 2023 | Second filing of Confirmation Statement dated 2021-10-06 · 3 pages | View document |
| 14 Apr 2023 | Director's details changed for Mr Antonio Amorelli on 2023-03-06 · 2 pages | View document |
| 14 Apr 2023 | Director's details changed for Mr Bruno Amorelli on 2023-03-06 · 2 pages | View document |
| 14 Apr 2023 | Director's details changed for Mr Vince Garofalo on 2023-03-06 · 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 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2021-10-06 with updates · 4 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-03 with updates · 5 pages | View document |
| 22 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM GRANT / 10/06/2020 | View document |
| 18 Jun 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 · 1 page | 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 VINCE GAROFALO / 10/06/2020 | View document |
| 18 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO AMORELLI / 10/06/2020 | View document |
| 18 Jun 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Mar 2020 | 07/10/19 STATEMENT OF CAPITAL GBP 106804 | View document |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 3 Jan 2019 | DIRECTOR APPOINTED MR VINCE GAROFALO | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR BRUNO AMORELLI | View document |
| 18 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Oct 2018 | Confirmation statement made on 2018-10-03 with updates · 5 pages | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | View document |
| 5 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 9 Nov 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Jun 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE | View document |
| 16 Jun 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 · 1 page | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO AMORELLI / 26/11/2014 | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 Oct 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM GRANT / 08/03/2011 | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTIONIO AMORELLI / 11/12/2010 | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY LSG SECRETARIAL LIMITED | View document |
| 12 Nov 2010 | SECRETARY APPOINTED MR TIMOTHY LEWIS SAXTON | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 16 Sep 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM GRANT / 06/09/2010 | View document |
| 16 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LSG SECRETARIAL LIMITED / 06/09/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTIONIO AMORELLI / 27/04/2010 | View document |
| 24 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ENZO FRANGIAMORE | View document |
| 23 Oct 2009 | Annual return made up to 6 September 2009 with full list of shareholders | View document |
| 5 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Jun 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 15 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ENZO FRANGIAMORE / 09/06/2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | SECRETARY APPOINTED LSG SECRETARIAL LIMITED | View document |
| 6 May 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY SAXTON | View document |
| 16 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2007 | SECRETARY RESIGNED | View document |
| 18 Sep 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | 287 · 1 page | View document |
| 28 Sep 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NB | View document |
| 3 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 | View document |
| 13 Jan 2006 | SECRETARY RESIGNED | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | 287 · 1 page | View document |
| 13 Jan 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 6 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |