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CUSTODIAN SECURITY LTD

Company number 08449980

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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)
10 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
07 Jun 2018 CH01 Director's details changed for Mr Adrian Kukucka on 25 May 2018
07 Jun 2018 CH01 Director's details changed for Mr Richard Plasek on 25 May 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
05 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Nov 2017 PSC04 Change of details for Mr Adrian Adrian Kukucka as a person with significant control on 30 October 2017
30 Oct 2017 CH01 Director's details changed for Mr Adrian Adrian Kukucka on 1 October 2017
23 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 CERTNM Company name changed nsn security (london) LTD\certificate issued on 14/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-06
12 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
11 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
04 Dec 2013 AD01 Registered office address changed from 68 South Lambeth Road London SW8 1RL England on 4 December 2013
19 Nov 2013 CERTNM Company name changed nsn service LTD\certificate issued on 19/11/13
  • RES15 ‐ Change company name resolution on 2013-11-13
  • NM01 ‐ Change of name by resolution
25 Mar 2013 CH01 Director's details changed for Mr Adrian Kukucka on 25 March 2013
18 Mar 2013 NEWINC Incorporation