CUSTOMISED SECURITY LIMITED

Company number 03977859 ·

Active

80 filings

Date Filing
23 Apr 2026 Confirmation statement made on 2026-04-19 with no updates · 3 pages View document
22 Apr 2026 Withdrawal of a person with significant control statement on 2026-04-22 · 2 pages View document
22 Apr 2026 Registered office address changed from C/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to Office 109 Atlas Business Centre Oxgate Lane London NW2 7HJ on 2026-04-22 · 1 page View document
22 Apr 2026 Notification of Bhimji Natha Patel as a person with significant control on 2017-04-19 · 2 pages View document
17 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
22 May 2025 Confirmation statement made on 2025-04-19 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
8 May 2024 Confirmation statement made on 2024-04-19 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
10 Aug 2023 Registered office address changed from 9a High Street Yiewsley West Drayton Middlesex UB7 7QG to C/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 2023-08-10 · 1 page View document
20 Apr 2023 Confirmation statement made on 2023-04-19 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Jan 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
28 Apr 2022 Confirmation statement made on 2022-04-19 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Feb 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
15 Jun 2021 Confirmation statement made on 2021-04-19 with no updates · 3 pages View document
1 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 May 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
20 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Apr 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Apr 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
29 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Jun 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
3 Jun 2013 APPOINTMENT TERMINATED, SECRETARY MAHESH SHIVJI View document
3 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR MAHESH SHIVJI View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 May 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Apr 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAHESH SHIVJI / 01/04/2010 View document
19 Apr 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BHIMJI NATHA PATEL / 01/04/2010 View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Apr 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
6 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
13 Aug 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
11 Aug 2008 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
19 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Oct 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
27 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
23 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
7 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
26 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS View document
2 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
24 Apr 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS View document
9 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
29 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS View document
6 Feb 2002 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 View document
6 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
6 Aug 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS View document
3 May 2000 REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
3 May 2000 NEW DIRECTOR APPOINTED View document
3 May 2000 SECRETARY RESIGNED View document
3 May 2000 NEW DIRECTOR APPOINTED View document
3 May 2000 NEW SECRETARY APPOINTED View document
3 May 2000 DIRECTOR RESIGNED View document
20 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document