CUSTOM SECURITY SERVICES LIMITED
Company number 02004132 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 2 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Apr 2023 | Application to strike the company off the register · 2 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 8 Dec 2021 | Notification of Churches Fire Security Ltd as a person with significant control on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Termination of appointment of Robert William Gowlett as a secretary on 2021-12-08 · 1 page | View document |
| 8 Dec 2021 | Termination of appointment of Paul Francis Staff as a director on 2021-12-08 · 1 page | View document |
| 8 Dec 2021 | Termination of appointment of Lee Francis Staff as a director on 2021-12-08 · 1 page | View document |
| 8 Dec 2021 | Cessation of Paul Francis Staff as a person with significant control on 2021-12-08 · 1 page | View document |
| 8 Dec 2021 | Cessation of Lee Francis Staff as a person with significant control on 2021-12-08 · 1 page | View document |
| 8 Dec 2021 | Registered office address changed from Unit 2 9 Bessemer Close Verwood Dorset BH31 6AZ to Fire House Mayflower Close Chandler's Ford Hampshire SO53 4AR on 2021-12-08 · 1 page | View document |
| 8 Dec 2021 | Appointment of Mrs Lorna Hayes as a director on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Appointment of Mr Simon John Mcgregor Burns as a director on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Appointment of Mr Stephen David Alvan Riley as a director on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Appointment of Mr Charlie Haynes as a director on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Appointment of Mr David John Chennell as a director on 2021-12-08 · 2 pages | View document |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 15 Oct 2021 | Change of details for Mr Lee Francis Staff as a person with significant control on 2021-10-02 · 2 pages | View document |
| 15 Oct 2021 | Change of details for Mr Paul Francis Staff as a person with significant control on 2021-10-02 · 2 pages | View document |
| 10 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 4 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 27 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2020 | ADOPT ARTICLES 20/03/2020 | View document |
| 20 Apr 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FRANCIS STAFF | View document |
| 20 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR LEE FRANCIS STAFF / 20/07/2017 | View document |
| 20 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL FITZWALTER | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Mar 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS STAFF / 01/01/2011 | View document |
| 24 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN FITZWALTER / 01/01/2011 | View document |
| 23 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM GOWLETT / 01/01/2011 | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE FRANCIS STAFF / 01/01/2011 | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Mar 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE STAFF / 31/12/2009 | View document |
| 13 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS STAFF / 31/12/2009 | View document |
| 13 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN FITZWALTER / 31/12/2009 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | NC INC ALREADY ADJUSTED 21/02/02 | View document |
| 13 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Jan 2003 | £ NC 100/10000 21/02/02 | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 25 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 1 Apr 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 18 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 19 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Mar 1995 | PURCHASE OWN SHARES 173 18/03/95 | View document |
| 23 Mar 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 23 Mar 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 10 Feb 1995 | Accounts for a small company made up to 1994-03-31 · 9 pages | View document |
| 10 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 14 Apr 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: UNIT 19, 7 BLACKMORE ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD, WIMBORNE DORSET BH21 6AX | View document |
| 26 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 7 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 7 Feb 1992 | 363S · 5 pages | View document |
| 7 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 5 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 9 Dec 1991 | S386 DIS APP AUDS 03/12/91 | View document |
| 22 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 17 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 1990 | REGISTERED OFFICE CHANGED ON 18/10/90 FROM: BELMONT HOUSE 7 FRYERS RD WIMBOURNE BH21 6YT | View document |
| 27 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 27 Mar 1990 | 363 · 4 pages | View document |
| 27 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 10 Feb 1989 | 288 · 2 pages | View document |
| 10 Feb 1989 | DIRECTOR RESIGNED | View document |
| 17 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 27 Sep 1988 | Accounts for a small company made up to 1987-03-31 · 4 pages | View document |
| 27 Sep 1988 | 363 · 4 pages | View document |
| 27 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 27 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1988 | 288 · 2 pages | View document |
| 27 Sep 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS | View document |
| 18 Apr 1988 | 363 · 4 pages | View document |
| 18 Apr 1988 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS | View document |
| 20 Jul 1987 | 288 · 2 pages | View document |
| 20 Jul 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Jul 1986 | REGISTERED OFFICE CHANGED ON 24/07/86 FROM: BELMONT HOUSE 7 FRYERS ROAD WIMBOURNE BH21 6YT | View document |
| 24 Jul 1986 | REGISTERED OFFICE CHANGED ON 24/07/86 FROM: CUSTOM HOUSE 33 DUKES DRIVE BEARWOOD BOURNEMOUTH DORSET | View document |
| 9 Jul 1986 | GAZETTABLE DOCUMENT | View document |
| 26 Mar 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Mar 1986 | CERTIFICATE OF INCORPORATION | View document |