CUSTOM SECURITY SOLUTIONS LIMITED
Company number 04013996 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 23 Jun 2026 | Change of details for Custom Security Group Limited as a person with significant control on 2025-04-08 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Antonio Amorelli as a director on 2026-03-31 · 1 page | View document |
| 1 Apr 2026 | Appointment of Mr Brendan Patrick Mcnulty as a director on 2026-03-31 · 2 pages | View document |
| 18 Dec 2025 | Full accounts made up to 2025-03-31 · 31 pages | View document |
| 18 Jun 2025 | Director's details changed for Mr Vicente Tormo Pena on 2024-10-18 · 2 pages | View document |
| 18 Jun 2025 | Change of details for Custom Security Group Limited as a person with significant control on 2016-06-01 · 2 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-13 with no updates · 3 pages | View document |
| 18 Jun 2025 | Director's details changed for Mr Bruno Amorelli on 2021-03-12 · 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 |
| 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 |
| 14 Mar 2025 | Notification of Custom Security Group Limited as a person with significant control on 2016-06-01 · 2 pages | View document |
| 14 Mar 2025 | Cessation of Antonio Amorelli as a person with significant control on 2016-07-01 · 1 page | View document |
| 14 Mar 2025 | Cessation of Paul Graham Grant as a person with significant control on 2016-06-01 · 1 page | View document |
| 3 Mar 2025 | Amended total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 4 Feb 2025 | Total exemption full accounts made up to 2024-04-30 · 14 pages | View document |
| 8 Jul 2024 | Change of details for Mr Paul Graham Grant as a person with significant control on 2024-07-08 · 2 pages | View document |
| 8 Jul 2024 | Director's details changed for Mr Paul Graham Grant on 2024-07-08 · 2 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 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 · 14 pages | View document |
| 24 Nov 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 22 Jun 2023 | Director's details changed for Mr Vince Garofalo on 2023-03-13 · 2 pages | View document |
| 22 Jun 2023 | Director's details changed for Mr Paul Graham Grant on 2023-03-13 · 2 pages | View document |
| 22 Jun 2023 | Director's details changed for Mr Bruno Amorelli on 2023-03-13 · 2 pages | View document |
| 22 Jun 2023 | Director's details changed for Mr Antonio Amorelli 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 |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 22 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 13 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 23 Jun 2021 | Appointment of Mr Vicente Tormo Pena as a director on 2021-06-01 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 18 Jun 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM T C GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM | 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM GRANT / 10/06/2020 | View document |
| 18 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO AMORELLI / 10/06/2020 | View document |
| 18 Jun 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM T C GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM | 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 |
| 18 Jun 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM T C GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM | View document |
| 18 Jun 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM T C GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM | View document |
| 18 Jun 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM T C GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 18 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM GRANT / 17/06/2019 | View document |
| 18 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO AMORELLI / 17/06/2019 | View document |
| 13 Jun 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 9 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR VINCE GAROFALO | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR BRUNO AMORELLI | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO AMORELLI | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GRANT | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Aug 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Jul 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 16 Jun 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM CLEARWATER HOUSE 4 - 7 MANCHESTER STREET LONDON W1U 3AE | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 17 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 16 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE SALAMONE | View document |
| 27 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 21 Jun 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 25 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 · 6 pages | View document |
| 1 Aug 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ENZO FRANGIAMORE · 1 page | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM GRANT / 08/03/2011 | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO AMORELLI / 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 22 Sep 2010 | DIRECTOR APPOINTED MR CHARLIE SALAMONE · 3 pages | View document |
| 13 Aug 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 12 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LSG SECRETARIAL LIMITED / 13/06/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM GRANT / 13/06/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENZO FRANGIAMORE / 13/06/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTIONIO AMORELLI / 27/04/2010 | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ENZO FRANGIAMORE / 01/06/2008 | View document |
| 2 May 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY SAXTON | View document |
| 2 May 2008 | SECRETARY APPOINTED LSG SECRETARIAL LIMITED | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2007 | SECRETARY RESIGNED | View document |
| 6 Jul 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | 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 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2004 | NC INC ALREADY ADJUSTED 01/06/04 | View document |
| 31 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 Aug 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 12-13 ACCOMMODATION ROAD LONDON NW11 8ED | View document |
| 17 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2002 | NC INC ALREADY ADJUSTED 13/03/02 | View document |
| 10 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 | View document |
| 10 May 2002 | £ NC 1000/100000 13/03/02 | View document |
| 10 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 May 2002 | NC INC ALREADY ADJUSTED 13/03/02 | View document |
| 10 May 2002 | CAPITALISATION 13/03/02 | View document |
| 2 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Aug 2001 | SECRETARY RESIGNED | View document |
| 7 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | SECRETARY RESIGNED | View document |
| 1 May 2001 | COMPANY NAME CHANGED CUSTOM SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/05/01 | View document |
| 15 Jan 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | View document |
| 29 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 57 WOODHALL GATE PINNER MIDDLESEX HA5 4TY | View document |
| 9 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | DIRECTOR RESIGNED | View document |
| 13 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |