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CUSTOM SECURITY GROUP LIMITED

Company number 05554876

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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)
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
18 Jun 2020 CH01 Director's details changed for Mr Vince Garofalo on 10 June 2020
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 106,804
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
10 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
03 Jan 2019 AP01 Appointment of Mr Bruno Amorelli as a director on 19 December 2018
03 Jan 2019 AP01 Appointment of Mr Vince Garofalo as a director on 19 December 2018
18 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
17 Oct 2018 SH08 Change of share class name or designation
17 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
05 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Oct 2016 CS01 Confirmation statement made on 6 September 2016 with updates
09 Nov 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 98,404
02 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
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
26 Nov 2014 CH01 Director's details changed for Mr Antonio Amorelli on 26 November 2014
28 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 98,404
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 98,404
30 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
25 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders