CUSTOM SECURITY GROUP LIMITED

05554876
6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON UNITED KINGDOM SW1Y 4BP

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2024 officers Change of particulars for director (Mr Paul Graham Grant) 2 Buy now
04 Sep 2024 officers Change of particulars for director (Mr Paul Graham Grant) 2 Buy now
03 Sep 2024 officers Appointment of director (Mr Paul Graham Grant) 2 Buy now
29 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2024 officers Change of particulars for director (Paul Graham Grant) 2 Buy now
08 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2024 accounts Annual Accounts 11 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Apr 2023 officers Change of particulars for director (Mr Vince Garofalo) 2 Buy now
14 Apr 2023 officers Change of particulars for director (Mr Bruno Amorelli) 2 Buy now
14 Apr 2023 officers Change of particulars for director (Mr Antonio Amorelli) 2 Buy now
13 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2023 accounts Annual Accounts 10 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement 5 Buy now
22 Jul 2021 accounts Annual Accounts 10 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2020 accounts Annual Accounts 10 Buy now
19 Jun 2020 officers Change of particulars for director (Paul Graham Grant) 2 Buy now
18 Jun 2020 officers Change of particulars for director (Mr Antonio Amorelli) 2 Buy now
18 Jun 2020 officers Change of particulars for director (Mr Bruno Amorelli) 2 Buy now
18 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2020 officers Change of particulars for director (Mr Vince Garofalo) 2 Buy now
13 Mar 2020 capital Return of Allotment of shares 3 Buy now
30 Jan 2020 accounts Annual Accounts 7 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 officers Appointment of director (Mr Bruno Amorelli) 2 Buy now
03 Jan 2019 officers Appointment of director (Mr Vince Garofalo) 2 Buy now
18 Dec 2018 accounts Annual Accounts 5 Buy now
17 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2018 resolution Resolution 1 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2018 accounts Annual Accounts 7 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2017 accounts Annual Accounts 5 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Nov 2015 annual-return Annual Return 5 Buy now
02 Sep 2015 accounts Annual Accounts 5 Buy now
16 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2014 officers Change of particulars for director (Mr Antonio Amorelli) 2 Buy now
28 Oct 2014 accounts Annual Accounts 5 Buy now
16 Sep 2014 annual-return Annual Return 5 Buy now
31 Jan 2014 accounts Annual Accounts 3 Buy now
20 Sep 2013 annual-return Annual Return 5 Buy now
30 Oct 2012 accounts Annual Accounts 4 Buy now
25 Sep 2012 annual-return Annual Return 5 Buy now
07 Nov 2011 accounts Annual Accounts 4 Buy now
27 Oct 2011 annual-return Annual Return 5 Buy now
08 Mar 2011 officers Change of particulars for director (Paul Graham Grant) 2 Buy now
06 Jan 2011 officers Change of particulars for director (Antionio Amorelli) 3 Buy now
12 Nov 2010 officers Appointment of secretary (Mr Timothy Lewis Saxton) 1 Buy now
12 Nov 2010 officers Termination of appointment of secretary (Lsg Secretarial Limited) 1 Buy now
10 Nov 2010 accounts Annual Accounts 4 Buy now
16 Sep 2010 annual-return Annual Return 6 Buy now
16 Sep 2010 officers Change of particulars for corporate secretary (Lsg Secretarial Limited) 2 Buy now
16 Sep 2010 officers Change of particulars for director (Paul Graham Grant) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Antionio Amorelli) 2 Buy now
24 Mar 2010 officers Termination of appointment of director (Enzo Frangiamore) 2 Buy now
23 Oct 2009 annual-return Annual Return 5 Buy now
05 Sep 2009 accounts Annual Accounts 5 Buy now
23 Jun 2009 resolution Resolution 1 Buy now
23 Sep 2008 accounts Annual Accounts 5 Buy now
15 Sep 2008 annual-return Return made up to 06/09/08; full list of members 5 Buy now
15 Sep 2008 officers Director's change of particulars / enzo frangiamore / 09/06/2008 2 Buy now
06 May 2008 officers Appointment terminated secretary timothy saxton 1 Buy now
06 May 2008 officers Secretary appointed lsg secretarial LIMITED 1 Buy now
16 Oct 2007 accounts Annual Accounts 9 Buy now
15 Oct 2007 officers Secretary resigned 1 Buy now
15 Oct 2007 officers New secretary appointed 1 Buy now
18 Sep 2007 annual-return Return made up to 06/09/07; full list of members 3 Buy now
03 Jan 2007 accounts Annual Accounts 5 Buy now
01 Dec 2006 annual-return Return made up to 06/09/06; full list of members 7 Buy now
28 Sep 2006 address Registered office changed on 28/09/06 from: 1 marylebone high street london W1U 4NB 1 Buy now
03 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Apr 2006 capital Particulars of contract relating to shares 4 Buy now
24 Apr 2006 capital Ad 06/09/05--------- £ si 98404@1=98404 £ ic 11112/109516 2 Buy now
25 Jan 2006 officers New director appointed 2 Buy now
18 Jan 2006 capital Ad 06/09/05--------- £ si 11111@1=11111 £ ic 1/11112 2 Buy now
18 Jan 2006 accounts Accounting reference date shortened from 30/09/06 to 30/04/06 1 Buy now
13 Jan 2006 officers New director appointed 2 Buy now
13 Jan 2006 officers New secretary appointed;new director appointed 2 Buy now
13 Jan 2006 officers Secretary resigned 1 Buy now
13 Jan 2006 officers Director resigned 1 Buy now
13 Jan 2006 address Registered office changed on 13/01/06 from: 31 corsham street london N1 6DR 1 Buy now
06 Sep 2005 incorporation Incorporation Company 17 Buy now