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CUSTOM SECURITY SERVICES LIMITED

Company number 02004132

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2020 CC04 Statement of company's objects
16 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
20 Jul 2017 PSC01 Notification of Paul Francis Staff as a person with significant control on 20 July 2017
20 Jul 2017 PSC04 Change of details for Mr Lee Francis Staff as a person with significant control on 20 July 2017
20 Jul 2017 TM01 Termination of appointment of Neil John Fitzwalter as a director on 20 July 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 10,000
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10,000
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Mr Paul Francis Staff on 1 January 2011
23 Jan 2012 CH01 Director's details changed for Lee Francis Staff on 1 January 2011