CUSTOM SECURITY SOLUTIONS LIMITED

Company number 04013996

Date	Type	Description	View / Download
18 Jun 2020	CH01	Director's details changed for Mr Bruno Amorelli on 10 June 2020	(2 pages)
18 Jun 2020	CH01	Director's details changed for Mr Vince Garofalo on 10 June 2020	(2 pages)
18 Jun 2020	AD01	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020	(1 page)
18 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
18 Jun 2019	CH01	Director's details changed for Mr Paul Graham Grant on 17 June 2019	(2 pages)
18 Jun 2019	CH01	Director's details changed for Mr Antonio Amorelli on 17 June 2019	(2 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 30 April 2019	(10 pages) Download iXBRL
18 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	(7 pages)
18 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(9 pages)
20 Nov 2017	AP01	Appointment of Mr Vince Garofalo as a director on 18 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Bruno Amorelli as a director on 18 November 2017	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with no updates	(3 pages)
31 Jul 2017	PSC01	Notification of Paul Grant as a person with significant control on 1 June 2016	(2 pages)
31 Jul 2017	PSC01	Notification of Antonio Amorelli as a person with significant control on 1 July 2016	(2 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
09 Aug 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 11,111	(6 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
02 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 11,111	(5 pages)
16 Jun 2015	AD01	Registered office address changed from Clearwater House 4 - 7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 16 June 2015	(1 page)
08 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
17 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 11,111	(5 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
16 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(5 pages)
13 Jun 2013	TM01	Termination of appointment of Charlie Salamone as a director	(1 page)

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